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out of greed. IRS-CI special agents will continue to pursue those who take advantage of our tax system." This case is being handled by the Office's White Plains Division. Assistant U.S. Attorney Jim Ligtenberg is in charge of the prosecution. 18 EFTA00088074 SDNY News Clips, Thursday, March 5, 2020 Matters of In
SDNY News Clips, Thursday, March 5, 2020 SDNY News Clips Thursday, March 5, 2020 Contents Public Corruption 2 Epstein 2 MCC 3 Akparanta 6 Securities and Commodities Fraud 7 Madoff 7 Terrorism and International Narcotics 8 Schulte 8 Violent and Organized Crime 14 Ray 14 A
out of greed. IRS-CI special agents will continue to pursue those who take advantage of our tax system." This case is being handled by the Office's White Plains Division. Assistant U.S. Attorney Jim Ligtenberg is in charge of the prosecution. Matters of Interest Weinstein Weinstein Undergoes Heart Procedure Before
with seven women at the federal jail. Prosecutors said one of the women was molested through the slot in the door of her solitary confinement cell. Akparanta pleaded guilty to abusive sexual contact and deprivation of civil rights. "As he has now admitted, Cohn Akparanta abused his position of authority
out of greed. IRS-CI special agents will continue to pursue those who take advantage of our tax system." This case is being handled by the Office's White Plains Division. Assistant U.S. Attorney Jim Ligtenberg is in charge of the prosecution. Matters of Interest Weinstein Weinstein Undergoes Heart Procedure Before
with seven women at the federal jail. Prosecutors said one of the women was molested through the slot in the door of her solitary confinement cell. Akparanta pleaded guilty to abusive sexual contact and deprivation of civil rights. "As he has now admitted, Cohn Akparanta abused his position of authority
Entities connected to both White Plains Division and Akparanta

Jeffrey Epstein
PERSONNicholas Tartaglione
PERSON
White Plains
LOCATION
George W. Bush
PERSON
Metropolitan Correctional Center
ORGANIZATIONFederal Bureau of Prisons
ORGANIZATION
Geoffrey S. Berman
PERSON
New York
LOCATION
Donald Trump
PERSON
Stephen Hawking
PERSON
Lawrence Krauss
PERSON
Julie K. Brown
PERSONthe Southern District
LOCATION
Vicky Ward
PERSONStephen Rex Brown
PERSON
Bernie Sanders
PERSON
William Barr
PERSON
Harvey Weinstein
PERSON
Bradley Cooper
PERSON
Barack Obama
PERSON