Epstein Secrets

ainee Suing Over Care Urges Keeping ICE Suit Alive Law 360 By Christopher Cole 8/19/19 An HIV-positive immigrant suing over how he was treated in Immigration and Customs Enforcement custody, including allegedly not getting proper medication, has urged a New York federal judge to reject the government's bid to dismiss his suit o

extortion case. 3 EFTA00095858 SDNY News Clips, Tuesday, August 20, 2019 Avenatti Rips Extortion Charges, Says He Was Doing His Job Law 360 By Kevin Penton 8/19/19 Embattled attorney Michael Avenatti on Monday urged a New York federal court to toss a criminal indictment that alleges he sought to extor

ainee Suing Over Care Urges Keeping ICE Suit Alive Law 360 By Christopher Cole 8/19/19 An HIV-positive immigrant suing over how he was treated in Immigration and Customs Enforcement custody, including allegedly not getting proper medication, has urged a New York federal judge to reject the government's bid to dismiss his suit o

tatus conference is set for Thursday afternoon in Avenatti's extortion case. Avenatti Rips Extortion Charges, Says He Was Doing His Job Law 360 By Kevin Penton 8/19/19 Embattled attorney Michael Avenatti on Monday urged a New York federal court to toss a criminal indictment that alleges he sought to extor

itcase. They did say that they believed she was dead when Da Silva-Rojas was believed to have used her debit card on Jan. 29. Following his arrest, Immigration and Customs Enforcement officials in Washington D.C., said Rojas had failed to return to Portugal after his permission had expired. They declined to say if he was on the r

rison when he is sentenced in May. Complex Frauds and Cybercrime Mark Scott Ex-BigLaw Atty Seeks To Ditch Crypto Money Laundering Rap Law360 By Kevin Penton 2/4/2020 Law360 (February 4, 2020, 8:47 PM EST) -- A former Locke Lord LLP attorney found guilty of conspiring in a $400 million cryptocurrency sc