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dering, and in some cases torturing and raping, the most vulnerable in our society - children and the elderly." The Washington Post (7/25, Barrett, Berman, 14.2M) reports that DO) "has scheduled executions in December and January for the following prisoners: Daniel Lewis Lee, for the killing of a famil
n prison and five years of supervised release for possession with intent to distribute methamphetamine." Reportedly, "This case was investigated by the U.S. Postal Inspection Service and Southern Maine Gang Task Force, which is comprised of investigators from the FBI; the Portland, South Portland and Lewiston Police Departments;
id "an excellent job" chairing the committee and "wish[ed] her all the best in her future endeavors." Pierce used fake contracts to fool investors Berman's announcement detailed Pierce's fraud: Between May 2015 and July 2017, Pierce engaged in a scheme to induce two New York-based investment companie
e firm with fraudulent contracts, prosecutors say. That scheme lasted from about mid-2017 until about September 2018. Following an investigation by the U.S. Postal Inspection Service and the SEC Office of Inspector General, federal authorities arrested Henning in Florida in October 2018. Henning has admitted to the allegations a
id "an excellent job" chairing the committee and "wish[ed] her all the best in her future endeavors." Pierce used fake contracts to fool investors Berman's announcement detailed Pierce's fraud: EFTA00067652 Between May 2015 and July 2017, Pierce engaged in a scheme to induce two New York-based inves
udulent contracts, EFTA00067660 prosecutors say. That scheme lasted from about mid-2017 until about September 2018. Following an investigation by the U.S. Postal Inspection Service and the SEC Office of Inspector General, federal authorities arrested Henning in Florida in October 2018. Henning has admitted to the allegations a
Entities connected to both Geoffrey S. Berman and the U.S. Postal Inspection Service

Jeffrey Epstein
PERSON
Prince Andrew
PERSONthe Southern District
LOCATION
Department of Justice
ORGANIZATION
Ghislaine Maxwell
PERSON
United States
LOCATION
New York
LOCATION
Donald Trump
PERSONMartin Weinberg
PERSONLeon Black
PERSON
Stephen Hawking
PERSON
Julie K. Brown
PERSON
Harry Reid
PERSON
George W. Bush
PERSON
Marc Rich
PERSON
Virginia Giuffre
PERSON
Bill Clinton
PERSON
William Barr
PERSON
Michael Cohen
PERSON
Bloomberg L.P.
ORGANIZATION