Epstein Secrets

for ordering millions of dollars in genetic tests, federal authorities said Thursday. Yitzachok "Barry" Kurtzer, 60, of Monsey operated an office in Scranton, PA, as did another physician, Lee Besen, 64, of Waverly, PA, U.S. Attorney for New Jersey Craig Carpenito said. [Continue Reading] WJXT- CW (Jacks

w360: "JPMorgan Gets III. Futures Spoofing Suits Shipped To NY," Unattributed, July 09, 2020, 7:15 PM An Illinois federal judge on Thursday sent to the Southern District of New York two proposed class actions accusing JPMorgan Chase of using an illegal trading strategy called spoofing to manipulate the futures market

that Fattah, a Philadelphia Democrat sentenced in 2016 to 10 years on corruption charges, returned to the city on June 8 from a federal prison near Scranton and will serve the rest of his sentence either in a halfway house or under house arrest," but "the BOP refused to say why the congressman had been

secutor Berman Takes Teaching Job At Stanford. The New York Times (7/15, Weiser, 18.61M) reports, "Geoffrey S. Berman, the former U.S. attorney for the Southern District of New York who was abruptly fired last month by President Trump, will be a visiting professor at Stanford Law School for the fall 2020 term, the sc

him captive as they tried to extort the victim's family of more than $100,000, the U.S. Attorney's office announced Monday." Melvin Severino, 25, of Scranton, Pennsylvania, Welber Antonio Jesus, 24, and Yoandry Rodriguez, 21, both of Camden, and Cesar Alexander Batista Alcantara, 23, of Yonkers, New York,

terview to federal authorities and had repeatedly declined requests to talk with investigators." The source told Reuters that federal prosecutors in the Southern District of New York "do not expect to be able to interview him in the foreseeable future, if ever." Minnesota College Republicans Leader Charged In Alleged

ck churches and political picnics, working-class Democrats who support Mr. Biden explained their views in practical terms: they know and trust the Scranton native from his long tenure as a Delaware senator and as Barack Obama's vice president, they find his incremental policy proposals realistic and th

mburger and Roz Helderman report: "The executive of the Ukrainian company, Andrew Favorov, an American citizen, agreed to meet with prosecutors for the Southern District of New York who had asked to speak with him about his experiences with the two men, Lev Parnas and Igor Fruman. The pair worked with Giuliani to ga

ania. Michael Curtis REYNOLDS, Petitioner John GURGANUS, Prosecutor, Respondent. Civil No. 4:CV-07-675. April 12, 2007. Michael Curtis Reynolds, Scranton, PA, pro se. Dennis Pfannenschmidt, U.S. Attorneys Office, Harrisburg, PA, for Respondent. MEMORANDUM JAMES F. McCLURE, JR., United States Distri

ven transac- tional immunity. Finally, the prosecutor most intimately involved with the agree- ment Patrick Sullivan, an Assistant U.S. Attorney in the Southern District of Flor- ida had no recollection of any involvement with Jerry Lee Harvey.' He could not remember speaking to the Mobile U.S. At- torney's office o