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n investors through a fraudulent Bitcoin investment scheme. According to the article, Cornelius Johannes Steynberg was ordered by a federal judge in the U.S. District Court for the Western District of Texas to pay $1.73 billion in restitution to defrauded victims as well as $1.73 billion in civil monetary penalties, wi
argo Brodie sentenced Ng on March 9 and ordered him to surrender to federal prison officials on May 4. The article indicated that his defense lawyer Marc Agnifilo on Friday asked the court to allow Ng to delay going to prison until August. Agnifilo, the article detailed, said Ng hasn't seen his daughter, who i
lso a participant in sex trafficking, including as one of the men to whom Epstein lent out Plaintiff for sex," according to the complaint filed with the U.S. District Court in the Southern District of New York. Oral arguments in the defamation case are scheduled for next month. Dershowitz has filed a motion to dismiss.
arrested and charged alongside Goldstein in 2018 by the Manhattan U.S. attorney's office have also entered guilty pleas. An attorney for Goldstein, Marc Agnifilo of Brafman & Associates PC, reiterated after the hearing that his client "never sacrificed his medical judgment." "The gravamen of the crime is eco
lso a participant in sex trafficking, including as one of the men to whom Epstein lent out Plaintiff for sex," according to the complaint filed with the U.S. District Court in the Southern District of New York. Oral arguments in the defamation case are scheduled for next month. Dershowitz has filed a motion to dismiss.
arrested and charged alongside Goldstein in 2018 by the Manhattan U.S. attorney's office have also entered guilty pleas. An attorney for Goldstein, Marc Agnifilo of Brafman & Associates PC, reiterated after the hearing that his client "never sacrificed his medical judgment." "The gravamen of the crime is eco
Entities connected to both United States District Court and Marc Agnifilo

Jeffrey Epstein
PERSONJane Doe
PERSON
United States
LOCATION
Bradley Edwards
PERSONthe Southern District
LOCATIONLeon Black
PERSON
Department of Justice
ORGANIZATION
Alan Dershowitz
PERSON
George W. Bush
PERSONFBI
ORGANIZATIONMaria Farmer
PERSON
Ghislaine Maxwell
PERSON
Virginia Giuffre
PERSON
Donald Trump
PERSON
Supreme Court
ORGANIZATION
Joe Biden
PERSON
New York
LOCATION
Woody Allen
PERSON
Southern District of New York
ORGANIZATION
Prince Charles
PERSON