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rces near Baghuz. The investigation and charges were announced by Assistant Attorney General for National Security John C. Demers, U.S. Attorney for the Southern District of Florida Ariana Fajardo Orshan, FBI Special Agent in Charge for the Miami Field Office George Piro and members of the South Florida Joint Terrori
ing more than a thousand investors and embezzling tens of millions of dollars to personally enrich himself." According to the Independent Journal, "The U.S. Securities and Exchange Commission and U.S. Attorney's Office alleged this week that the late Kenneth Casey and his business associate, Lewis Wallach, were co-conspirators who intenti
ces near Baghuz. The investigation and charges were announced by Assistant Attorney General for National Security John C. Demers, U.S. Attorney for the Southern District of Florida Ariana Fajardo Orshan, FBI Special Agent in Charge for the Miami Field Office George Piro and members of the South Florida Joint Terroris
ing more than a thousand investors and embezzling tens of millions of dollars to personally enrich himself." According to the Independent Journal, "The U.S. Securities and Exchange Commission and U.S. Attorney's Office alleged this week that the late Kenneth Casey and his business associate, Lewis Wallach, were co-conspirators who intent
1:29 PM (EDT) [...] "The scum that take advantage at a time like this will find the weight of federal law enforcement on them," said US Attorney of the Southern District of Texas Ryan Patrick. On Thursday, the IRS will allow you to track your stimulus payment on its Coronavirus Tax Relief Page. [Continue Reading] KF
ours they worked. [Continue Reading] Law 360: "Assets Frozen In Crypto Suit Against Ex-Wash. State Senator," Unattributed, April 14, 2020, 1:56 PM The U.S. Securities and Exchange Commission has secured an asset freeze in its suit against an ex- Washington state senator and two others who it says fraudulently raised over $4.3 million by s
Entities connected to both the Southern District and The U.S. Securities and Exchange Commission

Jeffrey Epstein
PERSON
United States
LOCATION
Department of Justice
ORGANIZATIONFBI
ORGANIZATION
Prince Andrew
PERSON
George W. Bush
PERSON
Alan Dershowitz
PERSON
Geoffrey S. Berman
PERSONLeon Black
PERSON
Southern District of New York
ORGANIZATION
Virginia Giuffre
PERSON
Scarlett Johansson
PERSONMaria Farmer
PERSON
Donald Trump
PERSON
Bill Clinton
PERSON
Julie K. Brown
PERSONMartin Weinberg
PERSON
Stephen Hawking
PERSON
Alfredo Rodriguez
PERSON
Joe Biden
PERSON