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4, 2019 Contents Public Corruption. 2 Epstein. 2 General Crimes. 14 Sprecher 14 Violent and Organized Crime. 20 Walter 20 Civil Division. 22 NYCHA.. 22 Securities and Commodities Fraud. 24 Margulies. 24 Sharma and Farkas. 26 Matters of Interest 28 Obama-era counsel Greg Craig's trial postpo
n will convince a judge to impose a light sentence. Civil Division NYCHA NYCHA's overtime spending climbs again, hitting $95 million NY Post By Nolan Hicks 8/13/19 The city's budget has sprung a big leak. Overtime spending at the city's embattled Housing Authority ballooned to $95.5 million last year,
case is U.S. v. Zarrab et al., case number 1:15-cr-00867, in the U.S. District Court for the Southern District of New York. General Crimes Civil NYCHA NYCHA tenants file new lawsuit over dangerous living conditions NY Post By Nolan Hicks 2/26/2020 Fed-up tenants filed a new lawsuit against the
t for the Southern District of New York. General Crimes Civil NYCHA NYCHA tenants file new lawsuit over dangerous living conditions NY Post By Nolan Hicks 2/26/2020 Fed-up tenants filed a new lawsuit against the city's embattled housing authority on Wednesday, challenging the agency over squalid and
Monday, August 19, 2019 Contents Terrorism and International Narcotics. 2 Baktash Akasha. 2 Public Corruption. 5 Epstein. 5 Civil Division. 16 NYCHA.. 16 Complex Frauds and Cybercrime. 18 Elcock. 18 Goldstein. 20 Matters of Interest 21 Terrorists Turn to Bitcoin for Funding and They're Learn
ed by phone Monday. Civil Division NYCHA The city's worst NYCHA site is filled with `rat holes,' toilet problems' NY Post By Lorena Mongelli and Nolan Hicks 8/18/19 A West Harlem public-housing complex is the most dilapidated NYCHA site in the entire city, according to records analyzed by The Post. Th
Monday, August 19, 2019 Contents Terrorism and International Narcotics. 2 Baktash Akasha. 2 Public Corruption. 5 Epstein. 5 Civil Division. 16 NYCHA.. 16 Complex Frauds and Cybercrime. 18 Elcock. 18 Goldstein. 20 Matters of Interest 21 Terrorists Turn to Bitcoin for Funding and They're Learn
ed by phone Monday. Civil Division NYCHA The city's worst NYCHA site is filled with `rat holes,' toilet problems' NY Post By Lorena Mongelli and Nolan Hicks 8/18/19 A West Harlem public-housing complex is the most dilapidated NYCHA site in the entire city, according to records analyzed by The Post. Th
n his former friends in January. He remains in custody and hopes his cooperation will convince a judge to impose a light sentence. Civil Division NYCHA NYCHA's overtime spending climbs again, hitting $95 million NY Post By Nolan Hicks 8/13/19 The city's budget has sprung a big leak. Overtime sp
n will convince a judge to impose a light sentence. Civil Division NYCHA NYCHA's overtime spending climbs again, hitting $95 million NY Post By Nolan Hicks 8/13/19 The city's budget has sprung a big leak. Overtime spending at the city's embattled Housing Authority ballooned to $95.5 million last year,
2019 Contents Public Corruption 2 Epstein 2 General Crimes 14 Sprecher 14 Violent and Organized Crime 20 Walter 20 Civil Division 22 NYCHA 22 Securities and Commodities Fraud 24 Margulies 24 Sharma and Farkas 26 Matters of Interest 28 Obama-era counsel Greg Craig's trial postpo
094408 SDNY News Clips, Wednesday, August 14, 2019 Civil Division NYCHA NYCHA's overtime spending climbs again. hitting S95 million NY Post By Nolan Hicks 8/13/19 The city's budget has sprung a big leak. Overtime spending at the city's embattled Housing Authority ballooned to $95.5 million last year,
February 5, 2020 EFTA00095936 Contents Public Corruption Epstein Parnas Avenatti Securities and Commodities Fraud Blaszczak Madoff Civil NYCHA Terrorism and International Narcotics Schulte White Plains Da Silva Complex Frauds and Cybercrime Mark Scott Matters of Interest Weinstein P
ust a 'check the box' attitude." A NYCHA spokeswoman did not immediately respond. NYCHA still bungling program to fix toxic lead paint NY Post By Nolan Hicks 2/5/2020 The city's scandal-rocked Housing Authority is still failing to comply with its obligations to inspect and remove dangerous lead paint fr
Entities connected to both NYCHA and Nolan Hicks

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
Donald Trump
PERSON
George W. Bush
PERSON
Geoffrey S. Berman
PERSON
Joe Biden
PERSON
New York
LOCATION
William Barr
PERSONNY Post
ORGANIZATION
Michael Cohen
PERSONFederal Bureau of Prisons
ORGANIZATION
Stephen Hawking
PERSON
Southern District of New York
ORGANIZATION
Julie K. Brown
PERSON
Richard Kahn
PERSONDarren Indyke
PERSON
Robert Mueller
PERSONCivil Division
ORGANIZATION
Metropolitan Correctional Center
ORGANIZATION
Mark Epstein
PERSON