Epstein Secrets

ense, Mr. Ray has put himself at the center of local politics. In 1998, he was the best man at the wedding of a former New York police commissioner, Bernard B. Kerik. But he's also turned on those who have trusted him — first as an F.B.I. informant against the mob, and then as a cooperating witness in an investi

Feds Indict Crypto Scheme Operator In $33M Fraud Law360 By Philip Rosenstein 2/11/2020 Law360 (February 11, 2020, 10:09 PM EST) -- Ohio resident Michael Ackerman was indicted in the Southern District of New York on Tuesday for allegedly masterminding a scheme in which he raised more than $33 million from more

ense, Mr. Ray has put himself at the center of local politics. In 1998, he was the best man at the wedding of a former New York police commissioner, Bernard B. Kerik. But he's also turned on those who have trusted him — first as an F.B.I. informant against the mob, and then as a cooperating witness in an investi

Feds Indict Crypto Scheme Operator In $33M Fraud Law360 By Philip Rosenstein 2/11/2020 Law360 (February 11, 2020, 10:09 PM EST) -- Ohio resident Michael Ackerman was indicted in the Southern District of New York on Tuesday for allegedly masterminding a scheme in which he raised more than $33 million from more

ense, Mr. Ray has put himself at the center of local politics. In 1998, he was the best man at the wedding of a former New York police commissioner, Bernard B. Kerik. But he's also turned on those who have trusted him — first as an F.B.I. informant against the mob, and then as a cooperating witness in an investi

Feds Indict Crypto Scheme Operator In $33M Fraud Law360 By Philip Rosenstein 2/11/2020 Law360 (February 11, 2020, 10:09 PM EST) -- Ohio resident Michael Ackerman was indicted in the Southern District of New York on Tuesday for allegedly masterminding a scheme in which he raised more than $33 million from more