Document Mentions (4 shared documents)

EFTA00137401

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of two men who broke into an apartment and shot Delgado Morales to death." Other FBI News Judge Refuses To Dismiss Spota-McPartland Convictions. Newsday (NY) <https://www.newsday.corn/long-island/spota-mcpartland-obstruction-trial-1.50078568> (11/30, Kessler, 932K) reports, "A federal judge has refus

ters.com/article/us-usa-trump-giuliani/former-giuliani-associates-plead-not-guilty-in- new-york-to-amended-indictment-idUSKBN28A30N> (11/30, Stempel, Freifeld) reports Ukraine-born businessman Lev Pamas, "who once helped Donald Trump's personal lawyer Rudy Giuliani gather information" about Joe Biden, "pl

EFTA00148864

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e of two men who broke into an apartment and shot Delgado Morales to death." OTHER FBI NEWS Judge Refuses To Dismiss Spota-McPartland Convictions. Newsday (NY). (11/30, Kessler, 932K) reports, "A federal judge has refused to overturn the convictions of former Suffolk County District Attorney Thomas Spo

rthouse News (11/30, Mineiro, 2K) provide similar coverage. Parnas, Fruman Plead Not Guilty In Federal Court In Manhattan. Reuters (11/30, Stempel, Freifeld) reports Ukraine-born businessman Lev Parnas, "who once helped Donald Trump's personal lawyer Rudy Giuliani gather information" about Joe Biden, "p

EFTA00150058

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K) reports Altieri "was arrested and arraigned Tuesday on a federal wire-fraud charge." He "pleaded not guilty and was released on $750,000 bond." Newsday (NY). (7/14, 932K) also reports. New York Man Charged In Connection To Police Union Fraud. The Kingston (NY) Daily Freeman (7/14, Network, 28K) rep

tions, and her attorneys recently said she was estranged from Epstein for a decade before his jailhouse suicide last year." Reuters (7/14, Stempel, Freifeld, Pierson) reports, "Alison Moe, a federal prosecutor, said the government's investigation is ongoing, but did not currently anticipate seeking an am