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d Cybercrime Blicht Crooked International Longshoremen's Association honcho sentenced to two years for taking $150,000 in bribes NY Daily News By Stephen Rex Brown 2/12/2020 The ex-president of a local Longshoremen's union was sentenced to two years in prison Wednesday for taking $150,000 in bribes. Glenn Bl
ailed in July and pled guilty in November to charges of money laundering and selling property obtained through criminal means. EFTA00065250 Judge Rakoff's sentence came in far below the punishment contemplated by official sentencing guidelines, which the judge called "absurd" and "totally nuts" on We
in prison Wednesday after the feds caught him lying about where he had gotten bitcoins that had surged in value to $19 million. U.S. District Judge Jed S. Rakoff also hit Hugh Brian Haney, who has forfeited his bitcoin haul, with a $10,000 fine. Once a successful Westerville, Ohio, toy merchant, Haney, who ha
00. 17 EFTA00094404 SDNY News Clips, Wednesday, August 14, 2019 Broadway producer Ben Sprecher arrested on child porn charges NY Daily News By Stephen Rex Brown and Thomas Tracy 8/13/19 A Tony award-nominated Broadway producer was busted Tuesday for possession of a sick stash of child porn, prosecutors sai
fraud, conspiracy, identity theft and illegally transporting a gun after a trial before U.S. District Judge Jed S. Rakoff that opened Aug. 5. Judge Rakoff set a Dec. 16 sentencing date for Margulies, who must also resolve a drug charge that was severed from the case by another judge prior to trial. Aft
s, 74, on counts of securities and wire fraud, conspiracy, identity theft and illegally transporting a gun after a trial before U.S. District Judge Jed S. Rakoff that opened Aug. 5. Judge Rakoff set a Dec. 16 sentencing date for Margulies, who must also resolve a drug charge that was severed from the case by
the production. The publicist was ordered to pay the pair $90,000. Broadway producer Ben Sprecher arrested on child porn charges NY Daily News By Stephen Rex Brown and Thomas Tracy 8/13/19 EFTA00040369 A Tony award-nominated Broadway producer was busted Tuesday for possession of a sick stash of child porn,
fraud, conspiracy, identity theft and illegally transporting a gun after a trial before U.S. District Judge Jed S. Rakoff that opened Aug. 5. Judge Rakoff set a Dec. 16 sentencing date for Margulies, who must also resolve a drug charge that was severed from the case by another judge prior to trial. Aft
the production. The publicist was ordered to pay the pair $90,000. Broadway producer Ben Sprecher arrested on child porn charges NY Daily News By Stephen Rex Brown and Thomas Tracy 8/13/19 A Tony award-nominated Broadway producer was busted Tuesday for possession of a sick stash of child porn, prosecutors sai
fraud, conspiracy, identity theft and illegally transporting a gun after a trial before U.S. District Judge Jed S. Rakoff that opened Aug. 5. Judge Rakoff set a Dec. 16 sentencing date for Margulies, who must also resolve a drug charge that was severed from the case by another judge prior to trial. Aft
Entities connected to both Stephen Rex Brown and Jed S. Rakoff

Jeffrey Epstein
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Stephen Hawking
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Julie K. Brown
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Ghislaine Maxwell
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Donald Trump
PERSON
Prince Andrew
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Bradley Edwards
PERSONthe Southern District
LOCATION
Supreme Court
ORGANIZATION
Department of Justice
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David Boies
PERSONMartin Weinberg
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Michael Cohen
PERSONSecond Circuit
ORGANIZATION
New York
LOCATIONAce Greenberg
PERSONLeon Black
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Geoffrey S. Berman
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George Mitchell
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Denver
LOCATION