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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
d partnerships with major payment card companies. Prosecutors allege the trio lied about already having relationships with Visa Inc., for example. Trapani has since 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
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
d partnerships with major payment card companies. Prosecutors allege the trio lied about already having relationships with Visa Inc., for example. Trapani has since 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
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
d partnerships with major payment card companies. Prosecutors allege the trio lied about already having relationships with Visa Inc., for example. Trapani has since 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
Entities connected to both Zarrab and Trapani

Jeffrey Epstein
PERSON
Alexander Acosta
PERSON
Department of Justice
ORGANIZATIONthe Southern District
LOCATION
Michael Cohen
PERSON
Michael Jackson
PERSONFBI
ORGANIZATION
Southern District of New York
ORGANIZATION
Julie K. Brown
PERSON
New York
LOCATION
George Mitchell
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSONSecond Circuit
ORGANIZATIONHenry Pitman
PERSON
Tallahassee
LOCATION
Supreme Court
ORGANIZATION
Marc Rich
PERSONthe Upper East Side
LOCATION
Stephen Hawking
PERSON