Epstein Secrets

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

fraud, conspiracy, identity theft and illegally transporting a gun after a trial before U.S. District Judge Jed S. Rakoff that opened Aug. 5. Judge Rakoff set a Dec. 16 sentencing date for Margulies, who must also resolve a drug charge that was severed from the case by another judge prior to trial. Aft

s, 74, on counts of securities and wire fraud, conspiracy, identity theft and illegally transporting a gun after a trial before U.S. District Judge Jed S. Rakoff that opened Aug. 5. Judge Rakoff set a Dec. 16 sentencing date for Margulies, who must also resolve a drug charge that was severed from the case by

nd seat)) (USAO # 2013R00228) (PAE): Jaquez was on supervised release when he left the judicial district without permission to travel to Hempstead, Long Island and was arrested by Hempstead PD for illegally possessing and possessing with intent to sell cocaine. He then failed to appear for drug testing as

ating in a new investor scheme and lied to us when confronted about it, so we are not calling her as a witness. The matter was transferred to Judge Rakoff for trial. 9/9/ 19 U.S. v. Sean Stewart, 15 Cr. 287 (JSR) (Enzer/Cooper) (USAO # 2015R001626): In the wake of a recent Second Circuit decision rev

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

fraud, conspiracy, identity theft and illegally transporting a gun after a trial before U.S. District Judge Jed S. Rakoff that opened Aug. 5. Judge Rakoff set a Dec. 16 sentencing date for Margulies, who must also resolve a drug charge that was severed from the case by another judge prior to trial. Aft

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

fraud, conspiracy, identity theft and illegally transporting a gun after a trial before U.S. District Judge Jed S. Rakoff that opened Aug. 5. Judge Rakoff set a Dec. 16 sentencing date for Margulies, who must also resolve a drug charge that was severed from the case by another judge prior to trial. Aft

mp's 2016 campaign, a New York federal judge ruled Wednesday. Read full article » Ex-Long Island Pol Pleads Guilty To Tax Evasion Scheme A former Long Island councilman pled guilty Wednesday to tax fraud in connection with a scheme to divert funds from a law firm he worked for to a company he had sole co

playing field," counsel for a former analyst set to stand trial for allegedly tipping off friends to an $11 billion merger told U.S. District Judge Jed S. Rakoff on Tuesday. Read full article » CONSUMER PROTECTION Arizona Hit With Suit Over Ginseng Labels On Green Tea Buyers of Arizona tea filed a proposed