Epstein Secrets

o make an example out of me," he told U.S. District Judge Jesse Furman. "I'm not that example. I wasn't running around like a cowboy with a badge." Furman said he was moved by the agent's contrition but added that Gomez's betrayal of his badge had left a "stain on the Drug Enforcement Administration an

Feds Indict Crypto Scheme Operator In $33M Fraud Law360 By Philip Rosenstein 2/11/2020 Law360 (February 11, 2020, 10:09 PM EST) -- Ohio resident Michael Ackerman was indicted in the Southern District of New York on Tuesday for allegedly masterminding a scheme in which he raised more than $33 million from more

ut a term that long would be unjust, the judge said, given Gomez's public service and cooperation with the investigation. "People are complicated," Furman said, "and Mr. Gomez is a prime example of that." The judge said there are unanswered questions about why Gomez joined the DEA in 2011, where he wor

Feds Indict Crypto Scheme Operator In $33M Fraud Law360 By Philip Rosenstein 2/11/2020 Law360 (February 11, 2020, 10:09 PM EST) -- Ohio resident Michael Ackerman was indicted in the Southern District of New York on Tuesday for allegedly masterminding a scheme in which he raised more than $33 million from more

o make an example out of me," he told U.S. District Judge Jesse Furman. "I'm not that example. I wasn't running around like a cowboy with a badge." Furman said he was moved by the agent's contrition but added that Gomez's betrayal of his badge had left a "stain on the Drug Enforcement Administration an

Feds Indict Crypto Scheme Operator In $33M Fraud Law360 By Philip Rosenstein 2/11/2020 Law360 (February 11, 2020, 10:09 PM EST) -- Ohio resident Michael Ackerman was indicted in the Southern District of New York on Tuesday for allegedly masterminding a scheme in which he raised more than $33 million from more