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d epidemic despite knowing the dangers. The indictment charged the Springboro, Ohio-based company; Anthony Rattini, the company's former president; James Barlay, former compliance officer, and two pharmacists with "conspiring to distribute controlled substances." Prosecutors have alleged "Miami-Luken ignored
paint brands sold prominently in Connecticut. Geoffrey S. Berman, the United States Attorney for the southern district of New York, announced that Sebastian Pinto-Thomaz, 34, a former credit ratings analyst at Standard & Poor's, was sentenced in Manhattan federal court to 14 months in prison for participating in two
2 mentions1 same-page
Page ?Same page
d epidemic despite knowing the dangers. The indictment charged the Springboro, Ohio-based company; Anthony Rattini, the company's former president; James Barlay, former compliance officer, and two pharmacists with "conspiring to distribute controlled substances." Prosecutors have alleged "Miami-Luken ignored
paint brands sold prominently in Connecticut. Geoffrey S. Berman, the United States Attorney for the southern district of New York, announced that Sebastian Pinto-Thomaz, 34, a former credit ratings analyst at Standard & Poor's, was sentenced in Manhattan federal court to 14 months in prison for participating in two
2 mentions
Page EFTA00018488
paint brands sold prominently in Connecticut. Geoffrey S. Berman, the United States Attorney for the southern district of New York, announced that Sebastian Pinto-Thomaz, 34, a former credit ratings analyst at Standard & Poor's, was sentenced in Manhattan federal court to 14 months in prison for participating in two
Page: EFTA00018488 →Page EFTA00018492
d epidemic despite knowing the dangers. The indictment charged the Springboro, Ohio-based company; Anthony Rattini, the company's former president; James Barlay, former compliance officer, and two pharmacists with "conspiring to distribute controlled substances." Prosecutors have alleged "Miami-Luken ignored
Page: EFTA00018492 →Sponsored
Mutual Connections (220)
Entities connected to both James Barlay and Sebastian Pinto-Thomaz
Julie K. Brown
PERSON5 w/ James·5 w/ Sebastian
JR
Jed S. Rakoff
PERSON5 w/ James·5 w/ Sebastian
AG
Ace Greenberg
PERSON5 w/ James·5 w/ Sebastian
Martha Stewart
PERSON5 w/ James·5 w/ Sebastian
Jeffrey Epstein
PERSON5 w/ James·5 w/ Sebastian
Donald Trump
PERSON5 w/ James·5 w/ Sebastian
Alan Dershowitz
PERSON5 w/ James·5 w/ Sebastian
Department of Justice
ORGANIZATION5 w/ James·4 w/ Sebastian
Springboro
LOCATION5 w/ James·3 w/ Sebastian
Oceana
LOCATION5 w/ James·3 w/ Sebastian
Appalachia
LOCATION5 w/ James·3 w/ Sebastian
Huntley
LOCATION5 w/ James·3 w/ Sebastian
Gloria Allred
PERSON5 w/ James·3 w/ Sebastian
Teterboro
LOCATION5 w/ James·3 w/ Sebastian
JD
Jane Doe
PERSON5 w/ James·3 w/ Sebastian
ET
Emmy Taylor
PERSON5 w/ James·3 w/ Sebastian
Kenneth Marra
PERSON5 w/ James·3 w/ Sebastian
JS
Jack Scarola
PERSON5 w/ James·3 w/ Sebastian
Robert Maxwell
PERSON5 w/ James·3 w/ Sebastian
Michael Flynn
PERSON5 w/ James·3 w/ Sebastian