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phones, including at least one heavily encrypted device, former MCC guard Victor Casado pleaded guilty in April 2018 to taking a $45,000 bribe from Zarrab to smuggle in a cellphone, alcohol, Dayquil and other items. Accusations of spectacular security breakdowns inside the MCC were a running feature of
nce pled guilty to a variety of securities and wire fraud charges. With a trial set for later this year, Sharma and Farkas asked U.S. District Judge Lorna G. Schofield in April to throw out their indictment. They said that before their arrests in April 2018, the government had used search warrants to obtain from S
phones, including at least one heavily encrypted device, former MCC guard Victor Casado pleaded guilty in April 2018 to taking a $45,000 bribe from Zarrab to smuggle in a cellphone, alcohol, Dayquil and other items. Accusations of spectacular security breakdowns inside the MCC were a running feature of
nce pled guilty to a variety of securities and wire fraud charges. With a trial set for later this year, Sharma and Farkas asked U.S. District Judge Lorna G. Schofield in April to throw out their indictment. They said that before their arrests in April 2018, the government had used search EFTA00094377 warrants t
phones, including at least one heavily encrypted device, former MCC guard Victor Casado pleaded guilty in April 2018 to taking a $45,000 bribe from Zarrab to smuggle in a cellphone, alcohol, Dayquil and other items. Accusations of spectacular security breakdowns inside the MCC were a running feature of
nce pled guilty to a variety of securities and wire fraud charges. With a trial set for later this year, Sharma and Farkas asked U.S. District Judge Lorna G. Schofield in April to throw out their indictment. They said that before their arrests in April 2018, the government had used search warrants to obtain from S
Entities connected to both Zarrab and Lorna G. Schofield

Jeffrey Epstein
PERSONthe Southern District
LOCATION
Department of Justice
ORGANIZATION
Alexander Acosta
PERSON
New York
LOCATION
Southern District of New York
ORGANIZATION
Michael Cohen
PERSONFBI
ORGANIZATION
Prince Andrew
PERSON
Michael Jackson
PERSON
Julie K. Brown
PERSON
Ghislaine Maxwell
PERSONSecond Circuit
ORGANIZATIONHenry Pitman
PERSON
Kenneth Marra
PERSON
Bradley Edwards
PERSON
Supreme Court
ORGANIZATIONLeon Black
PERSONthe Upper East Side
LOCATIONJed S. Rakoff
PERSON