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$570m fortune to a victim's compensation fund. "The attorney general for the Virgin Islands has decided for whatever reason to impede the program," Moskowitz said at the hearing in Manhattan federal court. But George countered that claim, saying she was in fact looking out for victims who may yet come fo
r allegedly using client money to pay off credit card bills and other expenses, the suit was later dropped. She was not criminally charged. She met Eric Swanson, an attorney for the Securities and Exchange Commission, during the investigation into her uncle's scheme, according to the report. The pair later m
$570m fortune to a victim's compensation fund. "The attorney general for the Virgin Islands has decided for whatever reason to impede the program," Moskowitz said at the hearing in Manhattan federal court. But George countered that claim, saying she was in fact looking out for victims who may yet come fo
r allegedly using client money to pay off credit card bills and other expenses, the suit was later dropped. She was not criminally charged. She met Eric Swanson, an attorney for the Securities and Exchange Commission, during the investigation into her uncle's scheme, according to the report. The pair later m
$570m fortune to a victim's compensation fund. "The attorney general for the Virgin Islands has decided for whatever reason to impede the program;' Moskowitz said at the hearing in Manhattan federal court. But George countered that claim, saying she was in fact looking out for victims who may yet come fo
r allegedly using client money to pay off credit card bills and other expenses, the suit was later dropped. She was not criminally charged. She met Eric Swanson, an attorney for the Securities and Exchange Commission, during the investigation into her uncle's scheme, according to the report. The pair later m
Entities connected to both Bruce Moskowitz and Eric Swanson

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Richard Kahn
PERSON
Bernie Sanders
PERSON
George W. Bush
PERSON
Michael Cohen
PERSON
Eric Trump
PERSON
Prince Andrew
PERSON
Donald Trump
PERSONBennet Moskowitz
PERSON
Lawrence Krauss
PERSONthe BP-Blue Water Horizon
ORGANIZATION
Harvey Weinstein
PERSON
Ken Feinberg
PERSONDenise George
PERSONEdward Helmore
PERSON
Michael Jackson
PERSON
Prince Charles
PERSON
Geoffrey S. Berman
PERSON
United States
LOCATION