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rs, Orlean and his co-conspirators operated a fraudulent scheme in which a salesman named "Mike Palmer" would call elderly people, U.S. Attorney for the Southern District of New York, Geoffrey Berman said. The callers offered the victims a "time-sensitive opportunity to buy stock in certain companies," Berman said. B
n rounding up media organizations to produce world-changing journalism. In 2016, it worked with more than 100 news organizations around the world on the Panama Papers, which exposed the self- dealing ways of global financial and political elites. A team of 250 journalists in 36 countries mounted a wide-ranging inv
about law enforcement's motives," the motion said. "It raises serious questions as to why, in a white-collar case, the [U.S. Attorney's Office for the Southern District of New York] disregarded its usual deliberate and careful investigative process in favor of a quick arrest of Mr. Avenatti and a big media splash."
der Goltz also voluntarily waived privilege over information about the financial entities, the government argued. He was named in news reports about the Panama Papers, a breach of about 11.5 million Mossack Fonseca documents detailing offshore financial services it provided to wealthy clients. This public informat
about law enforcement's motives," the motion said. "It raises serious questions as to why, in a white-collar case, the [U.S. Attorney's Office for the Southern District of New York] disregarded its usual deliberate and careful investigative process in favor of a quick arrest of Mr. Avenatti and a big media splash."
der Goltz also voluntarily waived privilege over information about the financial entities, the government argued. He was named in news reports about the Panama Papers, a breach of about 11.5 million Mossack Fonseca documents detailing offshore financial services it provided to wealthy clients. This public informat
Entities connected to both the Southern District and the Panama Papers

Jeffrey Epstein
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
Ghislaine Maxwell
PERSONFBI
ORGANIZATION
Prince Andrew
PERSON
George W. Bush
PERSON
New York
LOCATION
Geoffrey S. Berman
PERSON
Alan Dershowitz
PERSONLeon Black
PERSON
Southern District of New York
ORGANIZATION
Donald Trump
PERSON
United States District Court
ORGANIZATION
U.S. Virgin Islands
LOCATION
Alfredo Rodriguez
PERSON
Marc Rich
PERSON
Supreme Court
ORGANIZATION
Michael Cohen
PERSON
David Boies
PERSON