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es. 14 Sprecher 14 Violent and Organized Crime. 20 Walter 20 Civil Division. 22 NYCHA.. 22 Securities and Commodities Fraud. 24 Margulies. 24 Sharma and Farkas. 26 Matters of Interest 28 Obama-era counsel Greg Craig's trial postponed; new jury to be selected. 28 Epstein Saga Puts Spotlight on C
12 million musical that was set to open in the fall of 2012 -- until Sprecher and other investors found out the show's major backer did not exist. A Long Island stockbroker named Mark Hotton with a long history of civil fraud lawsuits against him was arrested for scamming Sprecher and the show's other backer
eginning to recognize the security threat posed by China. LAW ENFORCEMENT SERVICES US Prison Population Fell 8% Between March, June. The AP (7/24, Sharma, Lavoie) reports a significant decline in the US prison population has occurred, as an analysis by The Marshall Project and the AP indicates that "b
York Man With $6.9M Fraud. Newsday (NY). (7/24, Valenti, 932K) reports, "A Queens man who authorities said fraudulently used' the credentials of a Long Island-based physician to submit $6.9 million in false medical claims was indicted Friday in federal court in Central Islip, charging him with conspiring t
rruption Epstein General Crimes Sprecher Violent and Organized Crime Walter Civil Division NYCHA Securities and Commodities Fraud Margulies Sharma and Farkas Matters of Interest Obama-era counsel Greg Craig's trial postponed; new jiLD, to be selected Epstein Saga Puts Spotlight on Crime Victi
12 million musical that was set to open in the fall of 2012 -- until Sprecher and other investors found out the show's major backer did not exist. A Long Island stockbroker named Mark Hotton with a long history of civil fraud lawsuits against him was arrested for scamming Sprecher and the show's other backer
s 14 Sprecher 14 Violent and Organized Crime 20 Walter 20 Civil Division 22 NYCHA 22 Securities and Commodities Fraud 24 Margulies 24 Sharma and Farkas 26 Matters of Interest 28 Obama-era counsel Greg Craig's trial postponed; new jury to be selected 28 Epstein Saga Puts Spotlight on
12 million musical that was set to open in the fall of 2012 -- until Sprecher and other investors found out the show's major backer did not exist. A Long Island stockbroker named Mark Hotton with a long history of civil fraud lawsuits against him was arrested for scamming Sprecher and the show's other backer
eginning to recognize the security threat posed by China. LAW ENFORCEMENT SERVICES US Prison Population Fell 8% Between March, June. The AP (7/24, Sharma, Lavoie) reports a significant decline in the US prison population has occurred, as an analysis by The Marshall Project and the AP indicates that "b
York Man With $6.9M Fraud. Newsday_(NY) (7/24, Valenti, 932K) reports, "A Queens man who authorities said 'fraudulently used' the credentials of a Long Island-based physician to submit $6.9 million in false medical claims was indicted Friday in federal court in Central Islip, charging him with conspiring t
Entities connected to both Sharma and Long Island

Jeffrey Epstein
PERSON
Eric Trump
PERSON
Donald Trump
PERSON
Joe Biden
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Marc Rich
PERSON
Department of Justice
ORGANIZATION
Ghislaine Maxwell
PERSON
New York
LOCATION
Julie K. Brown
PERSON
George W. Bush
PERSON
United States
LOCATION
Michael Jackson
PERSON
Virginia Giuffre
PERSON
Bloomberg L.P.
ORGANIZATION
George Mitchell
PERSON
Stephen Hawking
PERSON
Bill Clinton
PERSON
Philadelphia
LOCATION