3
Shared Docs
3
Same-Page
3 / 3
Mentions
nd/spota-mcpartland-obstruction-trial-1.50078568> (11/30, Kessler, 932K) reports, "A federal judge has refused to overturn the convictions of former Suffolk County District Attorney Thomas Spota and a key aide, rejecting the defense bid for a new trial and its request to argue that a key government witness com
Jersey firm get a line of credit at the bank." Kurt Phelps "was arrested Oct. 29 and charged with bank bribery and conspiracy to commit bank fraud. Phelps' arrest is a rare instance of an executive at a major U.S. bank arrested for their conduct as a banker. Federal prosecutors accused Phelps of a brib
miss Spota-McPartland Convictions. Newsday (NY). (11/30, Kessler, 932K) reports, "A federal judge has refused to overturn the convictions of former Suffolk County District Attorney Thomas Spota and a key aide, rejecting the defense bid for a new trial and its request to argue that a key government witness com
Jersey firm get a line of credit at the bank." Kurt Phelps "was arrested Oct. 29 and charged with bank bribery and conspiracy to commit bank fraud. Phelps' arrest is a rare instance of an executive at a major U.S. bank arrested for their conduct as a banker. Federal prosecutors accused Phelps of a brib
ismiss Spota-McPartland Convictions. Newsday (M. (11/30, Kessler, 932K) reports, "A federal judge has refused to overturn the convictions of former Suffolk County District Attorney Thomas Spota and a key aide, rejecting the defense bid for a new trial and its request to argue that a key government witness com
Jersey firm get a line of credit at the bank." Kurt Phelps "was arrested Oct. 29 and charged with bank bribery and conspiracy to commit bank fraud. Phelps' arrest is a rare instance of an executive at a major U.S. bank arrested for their conduct as a banker. Federal prosecutors accused Phelps of a brib
Entities connected to both Suffolk County and Lucas Phelps

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Department of Justice
ORGANIZATIONLeon Black
PERSON
Julie K. Brown
PERSON
New York
LOCATION
George W. Bush
PERSON
United States
LOCATIONEmmy Taylor
PERSON
Donald Trump
PERSON
Eric Trump
PERSON
Joe Biden
PERSON
Stephen Hawking
PERSON
Alfredo Rodriguez
PERSON
Houston
LOCATION
Scarlett Johansson
PERSON
Prince Charles
PERSON
Virginia Giuffre
PERSON
Bradley Edwards
PERSON
Michael Jackson
PERSON