3
Shared Docs
3
Same-Page
3 / 3
Mentions
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
ay morning. Schulte is represented by the Law Offices of Sabrina Shroff, Edward Zas of the Federal Defenders of New York Inc. and the Law Office of James M. Branden. The government is represented by David Denton, Sidhardha Kamaraju and Matthew Laroche of the U.S. Attorney's Office for the Southern District of N
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
ay morning. Schulte is represented by the Law Offices of Sabrina Shroff, Edward Zas of the Federal Defenders of New York Inc. and the Law Office of James M. Branden. The government is represented by David Denton, Sidhardha Kamaraju and Matthew Laroche of the U.S. Attorney's Office for the Southern District of N
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
ay morning. Schulte is represented by the Law Offices of Sabrina Shroff, Edward Zas of the Federal Defenders of New York Inc. and the Law Office of James M. Branden. The government is represented by David Denton, Sidhardha Kamaraju and Matthew Laroche of the U.S. Attorney's Office for the Southern District of N
Entities connected to both White Plains Division and James M. Branden

Jeffrey Epstein
PERSON
White Plains
LOCATION
Donald Trump
PERSON
George W. Bush
PERSON
Julie K. Brown
PERSON
Harvey Weinstein
PERSON
WikiLeaks
ORGANIZATIONNY Post
ORGANIZATIONthe Southern District
LOCATIONJan Ransom
PERSONthe Federal Defenders of New York Inc.
ORGANIZATION
Stephen Hawking
PERSON
Bill Clinton
PERSON
William Barr
PERSON
Barack Obama
PERSON
Richard Kahn
PERSON
Lawrence Krauss
PERSON
Bernie Sanders
PERSON
Supreme Court
ORGANIZATION
Bernie Madoff
PERSON