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committee funded by mega-donor Greg Lindberg, and specifically mentioned in Lindberg's federal bribery indictment, forfeited more than $475,000 to the U.S. Department of Justice shortly after the indictment was filed, new campaign finance records show." According to WRAL- TV, "N.C. Growth and Prosperity is a PAC that Lindber
panies." DO) Pressing States To Support T-Mobile/Sprint Merger. The Wall Street Journal (7/25, FitzGerald, Subscription Publication, 7.57M) reports the Justice Department is urging state officials to back a planned settlement that would allow T-Mobile and Sprint to combine by selling assets to Dish Network. The talks
hen the two spoke by phone on Wednesday, Pompeo assured Ghani that the US "remains committed to a conditions-based drawdown of troops, according to the State Department." Asked on Fox News Special Report (7/25, 1.53M) if he got any pushback after the President said he could wipe Afghanistan off the face of the Eart
and Border Protection Custody Act', possible consideration of 'H.R. 2203, the Homeland Security Improvement Act', and consideration of 'H.R. 3352 - Department of State Authorization Act of 201% as amended, 'H.R. 434 - Emancipation National Historic Trail Study Act', 'H.R. 759 - Ysleta del Sur Pueblo and Alabama-Cou
he pleas will result in a conditional discharge with no fine, no probation, no jail time and no other punishment in any regard,' Manhattan attorney Marc Agnifilo, one of Venditto's lawyers, told Newsday on Thursday." Venditto "served two decades as Oyster Bay's top elected official before resigning in EFTA00
age by NBC News (04/28, Video) reported that Mike Pence's testimony before a federal grand jury looking into the January 6 Capitol riot could impact the Justice Department's investigation into January 6. The video noted that Pence spent more than five hours behind closed doors at the Federal District Court in Washington
argo Brodie sentenced Ng on March 9 and ordered him to surrender to federal prison officials on May 4. The article indicated that his defense lawyer Marc Agnifilo on Friday asked the court to allow Ng to delay going to prison until August. Agnifilo, the article detailed, said Ng hasn't seen his daughter, who i
them in the United States. 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
arrested and charged alongside Goldstein in 2018 by the Manhattan U.S. attorney's office have also entered guilty pleas. An attorney for Goldstein, Marc Agnifilo of Brafman & Associates PC, reiterated after the hearing that his client "never sacrificed his medical judgment." "The gravamen of the crime is eco
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
arrested and charged alongside Goldstein in 2018 by the Manhattan U.S. attorney's office have also entered guilty pleas. An attorney for Goldstein, Marc Agnifilo of Brafman & Associates PC, reiterated after the hearing that his client "never sacrificed his medical judgment." "The gravamen of the crime is eco
Entities connected to both Department of Justice and Marc Agnifilo

Jeffrey Epstein
PERSON
United States
LOCATIONthe Southern District
LOCATION
Ghislaine Maxwell
PERSONFBI
ORGANIZATIONLeon Black
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Virginia Giuffre
PERSON
Bradley Edwards
PERSON
New York
LOCATIONJane Doe
PERSONFederal Bureau of Prisons
ORGANIZATION
Alan Dershowitz
PERSON
Joe Biden
PERSON
Geoffrey S. Berman
PERSON
Michael Cohen
PERSON
Southern District of New York
ORGANIZATIONMaria Farmer
PERSON
Metropolitan Correctional Center
ORGANIZATION