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EFTA00067669

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SDNY News Clips, Tuesday, June 25, 2019 SDNY News Clips Tuesday, June 25, 2019 Contents Civil 2 NYCHA 2 Complex Frauds and Cybercrime 10 Pierce 10 Kromah 12 White Plains 14 Parmar 14 Henning 20 Securities and Commodities Fraud 23 Cegl

00067685 SDNY News Clips, Tuesday, June 25, 2019 Uber Driver Sentenced For Assaulting, Kidnapping White Plains Woman White Plains Daily Voice By Zak Failla 6/25/19 A 25-year-old Uber driver has been sentenced after admitting to picking up a Westchester woman, kidnapping her and sexually assaulting her

EFTA00067645

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, 25 Jun 2019 21:33:24 +0000 Importance: Normal Attachments: 2019 6-25.pdf SDNY News Clips Tuesday, June 25, 2019 EFTA00067645 Contents ivil NYCHA Complex Frauds and Cybercrime Pierce Kromah White Plains Parmar Henning Securities and Commodities Fraud Ceglia Public Corruption Calk Eps

dered to pay $3,642 in restitution and forfeiture. Uber Driver Sentenced For Assaulting, Kidnapping White Plains Woman White Plains Daily Voice By Zak Failla 6/25/19 A 25-year-old Uber driver has been sentenced after admitting to picking up a Westchester woman, kidnapping her and sexually assaulting her

EFTA00077515

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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

ost. Complex Frauds and Cybercrime Elcock Man Sentenced For Account Takeover, Money Laundering Scheme Affecting Tens Of Thousands Daily Voice By Zak Failla 8/17/19 A Brooklyn man will spend nearly five years in prison for stealing identities, defrauding banks and e-commerce retailers out of more than