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
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 New York. The case is USA v. Schulte, case number 1:17-cr-00548, in
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
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 New York. The case is USA v. Schulte, case number 1:17-cr-00548, in
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
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 New York. EFTA00088086 The case is USA v. Schulte, case number 1:1
Entities connected to both White Plains Division and Sidhardha Kamaraju

Jeffrey Epstein
PERSON
White Plains
LOCATIONJan Ransom
PERSONthe Federal Defenders of New York Inc.
ORGANIZATIONthe Southern District
LOCATION
Julie K. Brown
PERSON
Donald Trump
PERSON
WikiLeaks
ORGANIZATION
George W. Bush
PERSON
Harvey Weinstein
PERSONNY Post
ORGANIZATION
Lawrence Krauss
PERSONSchulte
PERSON
New York
LOCATION
Bernie Sanders
PERSONFederal Bureau of Prisons
ORGANIZATIONCrotty
PERSONLanning Taliaferro
PERSONPaul A. Crotty
PERSONMatthew Laroche
PERSON