Epstein Secrets

Michael Woyton 2/13/2020 WESTCHESTER COUNTY, NY — A New York man will be spending more than a decade behind bars for sex trafficking a minor girl. Geoffrey S. Berman, the U.S. Attorney for the Southern District of New York, said Jermaine Myrie, 35, was sentenced Thursday by U.S. District Judge Kimba M. Wood to 13

uthern District of New York, Geoffrey Berman said. The callers offered the victims a "time-sensitive opportunity to buy stock in certain companies," Berman said. Berman said that there was no "Mike Palmer," and the salesman was one of Orlean's two co-conspirators, who took turns using the faux alias.

nvestigators now charge that by that point Mr. Ray was already years into his extortion schemes involving the students from Sarah Lawrence College. Complex Frauds and Cybercrime Blicht Crooked International Longshoremen's Association honcho sentenced to two years for taking $150,000 in bribes NY Daily News

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

There will be times when my family comes to visit — because New York is a great place." 9 EFTA00067677 SDNY News Clips, Tuesday, June 25, 2019 Complex Frauds and Cybercrime Pierce Ex-chair of FCC broadband committee gets five years in prison for fraud Ars Technica By Jon Brodkin 6/25/19 The former he

dult film actress Stormy Daniels — whose real name is Stephanie Clifford — in a lawsuit over a hush-money deal with Trump. The motion questioned why Berman, who was appointed by Trump after working for and donating to his presidential campaign, did not recuse himself as he did with an investigation into

ordingly, I cannot divulge any information about the prior investigation at this time." 11 EFTA00078292 SDNY News Clips, Friday, August 16, 2019 Complex Frauds and Cybercrime Panama Papers Privilege Can't Shield Does In Panama Papers Case, US Says Law 360 By David Hansen 8/15/19 A Boston financier embr