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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
hoto/Richard Drew) One pending lawsuit accuses MCC of covering up the fatal beating of inmate Roberto Grant in 2015 as an overdose. Another inmate, Reza Zarrab, purports to have survived an attempted assassination at the MCC two years later, retribution for implicating Turkish President Recep Tayyip Erdogan
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
ase that Judge Berman presided over against former Halkbank manager Mehmet Hakan Atilla, who was convicted at trial in January 2018 with the help of Reza Zarrab, a Turkish-Iranian businessman who pled guilty and turned state's witness. Prosecutors claim Halkbank conspired with government officials in Turkey
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
hoto/Richard Drew) One pending lawsuit accuses MCC of covering up the fatal beating of inmate Roberto Grant in 2015 as an overdose. Another inmate, Reza Zarrab, purports to have survived an attempted assassination at the MCC two EFTA00094384 years later, retribution for implicating Turkish President Recep
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
hoto/Richard Drew) One pending lawsuit accuses MCC of covering up the fatal beating of inmate Roberto Grant in 2015 as an overdose. Another inmate, Reza Zarrab, purports to have survived an attempted assassination at the MCC two years later, retribution for implicating Turkish President Recep Tayyip Erdogan
Entities connected to both NYCHA and Reza Zarrab

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Department of Justice
ORGANIZATION
William Barr
PERSON
New York
LOCATION
Joe Biden
PERSON
Southern District of New York
ORGANIZATION
George W. Bush
PERSON
Julie K. Brown
PERSON
Robert Mueller
PERSON
Barack Obama
PERSON
Michael Cohen
PERSON
Ben Sasse
PERSON
Stephen Hawking
PERSONthe Southern District
LOCATION
Ghislaine Maxwell
PERSON
Prince Andrew
PERSONFederal Bureau of Prisons
ORGANIZATIONNolan Hicks
PERSONNY Post
ORGANIZATION