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st By Devlin Barrett and Matt Zapotosky 2/13/2020 Attorney General William R Barr pushed back hard Thursday against President Trump's criticism of the Justice Department, saying, "I'm not going to be bullied or influenced by anybody." In an interview with ABC News, Barr said the president's highly critical tweets aim
Roger Stone." He also said the controversy was yet another example of "political interference by the president to alter the independent decisions of the Department of Justice." House Judiciary Committee Chairman Rep. Jerry Nadler, D-N.Y., didn't answer a question on whether Barr should resign but said: "I think the behav
nvestigators now charge that by that point Mr. Ray was already years into his extortion schemes involving the students from Sarah Lawrence College. Complex Frauds and Cybercrime Blicht Crooked International Longshoremen's Association honcho sentenced to two years for taking $150,000 in bribes NY Daily News
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
There will be times when my family comes to visit — because New York is a great place." 9 EFTA00067677 SDNY News Clips, Tuesday, June 25, 2019 Complex Frauds and Cybercrime Pierce Ex-chair of FCC broadband committee gets five years in prison for fraud Ars Technica By Jon Brodkin 6/25/19 The former he
ips, Friday, August 16, 2019 Matters of Interest Trial-Heavy Fall Will Test FCPA Unit, Shape Law Law 360 By Jody Godoy 8/15/19 Prosecutors from the U.S. Department of Justice's Foreign Corrupt Practices Act unit are set to try six cases this October, an unprecedented boom that will require prosecutors to multitask and may g
ordingly, I cannot divulge any information about the prior investigation at this time." 11 EFTA00078292 SDNY News Clips, Friday, August 16, 2019 Complex Frauds and Cybercrime Panama Papers Privilege Can't Shield Does In Panama Papers Case, US Says Law 360 By David Hansen 8/15/19 A Boston financier embr
Entities connected to both Department of Justice and Complex Frauds

Jeffrey Epstein
PERSON
United States
LOCATIONthe Southern District
LOCATION
Ghislaine Maxwell
PERSONFBI
ORGANIZATIONLeon Black
PERSON
Donald Trump
PERSON
Virginia Giuffre
PERSON
New York
LOCATION
Julie K. Brown
PERSON
Alan Dershowitz
PERSON
Joe Biden
PERSON
Geoffrey S. Berman
PERSON
Michael Cohen
PERSON
Stephen Hawking
PERSON
Barack Obama
PERSON
Southern District of New York
ORGANIZATION
William Barr
PERSON
Michigan
LOCATION
John F. Kennedy
PERSON