Epstein Secrets

ate federal securities law by scheming to cook the company's books. 2 documents attached I Read full article » SEC Sues Ex-Brokers For Role In $22M Belize Airport Ponzi The U.S. Securities and Exchange Commission targeted two former brokers in New York federal court on Friday for the unregistered sale

Sullivan & Cromwell Swanson Martin Vogl Meredith White & Case WilmerHale Wilson Elser COMPANIES Amazon.com Inc. American Airlines Group Inc. American Bar Association American Electric Power Co. Inc. Appaloosa Management LP Apple Inc. Association of Corporate Counsel EFTA00025259 --- PAGE BREAK --- Order at

te Scam Suit The Federal Trade Commission has urged a Maryland federal judge to hold a Belizean man liable for more than $138 million in an alleged Belize real estate scam, accusing him of trying to escape his part in running a fraudulent operation that deceived American consumers. Motion attached I

roup Thornton Law Firm LLP Tripp Scott Venable LLP Walden Macht Weissberg and Associates Ltd Willkie Farr Winston & Strawn COMPANIES Abbott American Bar Association BARBRI BNP Paribas SA Braskem SA Center for Justice Citigroup Inc. Democratic National Committee Deutsche Bank AG Dropbox Inc. Facebook Inc.

tenced to seven years in prison for swindling $26 million from dozens of investors by lying to them about an airport he was purportedly building in Belize that never materialized. Read full article » BANKRUPTCY Ex-Cred Exec Rips Efforts To Block His Bankruptcy Discharge An embattled former executive

ds Lonergan Zelle LLP COMPANIES AXA XL Ltd. Acreage Holdings Inc. Alpine Securities Corp. Altice SA Altice USA American Bankruptcy Institute American Bar Association American Home Assurance Co. American International Group Inc. BTI Consulting Group Inc. Beacon Capital Partners LLC Bridge Investment Group LLC