Epstein Secrets

ee years as a fugitive after being charged with trying to defraud Facebook co-founder Mark Zuckerberg, is once again a fugitive, US prosecutors say. The US Justice Department made that announcement Monday after learning Ecuador's president had denied a US extradition request. "The government continues to consider Ceglia

eet and Jon Seidel 6/24/19 A newly unsealed court document paints a fuller picture of the relentless, at times desperate pursuit by Chicago banker Stephen Calk of a top Trump administration job, including pressuring his bank to make $16 million in risky loans to Paul Manafort, President Donald Trump's forme

ee years as a fugitive after being charged with trying to defraud Facebook co-founder Mark Zuckerberg, is once again a fugitive, US prosecutors say. The US Justice Department made that announcement Monday after learning Ecuador's president had denied a US extradition request. "The government continues to consider Ceglia

eet and Jon Seidel 6/24/19 A newly unsealed court document paints a fuller picture of the relentless, at times desperate pursuit by Chicago banker Stephen Calk of a top Trump administration job, including pressuring his bank to make $16 million in risky loans to Paul Manafort, President Donald Trump's forme

ualify the lawyer and his former firm. Motion attached I Read full article » Manafort Banker Convicted Of Bribery Former Federal Savings Bank CEO Stephen Calk on Tuesday was convicted of financial institution bribery and conspiracy, over allegations that the banker sought to exchange $16 million in loans

l article » EXPERT ANALYSIS Digging Into FCA Stats: In-House Litigation Budget Insights A deep dive into data about False Claims Act cases, beyond the U.S. Department of Justice's annual statistics, reveals trends that could affect in- house counsel budgeting for FCA litigation and enable better assessment of what life as an