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hia officials, and one former employee of a city contractor, have been charged with fraud and embezzlement after joint investigations by the city's Office of the Inspector General and the FBI." Leo Dignam, 61, of Philadelphia, "who once served as director of the Mummers Parade and as assistant city managing director, is accuse
Dec. 11." The conference scheduling follows ICaplan's earlier denial of the Justice Department's attempt to "take over the case." Carroll's lawyer, Roberta Kaplan, said in a statement to EFTA00137172 ABC News, "We look forward to finally moving ahead with discovery in the case, which has been on hold since
hia officials, and one former employee of a city contractor, have been charged with fraud and embezzlement after joint investigations by the city's Office of the Inspector General and the FBI." Leo Dignam, 61, of Philadelphia, "who once served as director of the Mummers Parade and as assistant city managing director, is accus
Dec. 11." The conference scheduling follows Kaplan's earlier denial of the Justice Department's attempt to "take over the case." Carroll's lawyer, Roberta Kaplan, said in a statement to ABC News, "We look forward to finally moving ahead with discovery in the case, which has been on hold since Trump filed his
hia officials, and one former employee of a city contractor, have been charged with fraud and embezzlement after joint investigations by the city's Office of the Inspector General and the FBI." Leo Dignam, 61, of Philadelphia, "who once served as director of the Mummers Parade and as assistant city managing director, is accus
Dec. 11." The conference scheduling follows Kaplan's earlier denial of the Justice Department's attempt to "take over the case." Carroll's lawyer, Roberta Kaplan, said in a statement to ABC News, "We look forward to finally moving ahead with discovery in the case, which has been on hold since Trump filed his
Entities connected to both Office of the Inspector General and Roberta Kaplan

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
South
LOCATIONSouthern District
LOCATION
Prince Andrew
PERSONthe Southern District
LOCATION
Kaplan
PERSONFBI
ORGANIZATION
Donald Trump
PERSON
Geoffrey S. Berman
PERSON
Ghislaine Maxwell
PERSON
Prince Charles
PERSON
New York
LOCATION
United States Department of Justice
ORGANIZATIONKayleigh McEnany
PERSONMaria Farmer
PERSON
Virginia Giuffre
PERSON
Joe Biden
PERSON
United States
LOCATION
Chris Tucker
PERSON