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nce pled guilty to a variety of securities and wire fraud charges. With a trial set for later this year, Sharma and Farkas asked U.S. District Judge Lorna G. Schofield in April to throw out their indictment. They said that before their arrests in April 2018, the government had used search warrants to obtain from S
n to Procida, who has worked for NYCHA since 1987 and who could not be reached for comment, the other biggest plumbers on the overtime list included Daniel Hock Jr., who got $130,901.16 in overtime, and Jose Ortiz, who got $124,343.01. The union representing NYCHA's plumbers, United Association Local 1, did not
nce pled guilty to a variety of securities and wire fraud charges. With a trial set for later this year, Sharma and Farkas asked U.S. District Judge Lorna G. Schofield in April to throw out their indictment. They said that before their arrests in April 2018, the government had used search EFTA00094377 warrants t
n to Procida, who has worked for NYCHA since 1987 and who could not be reached for comment, the other biggest plumbers on the overtime list included Daniel Hock Jr., who got $130,901.16 in overtime, and Jose Ortiz, who got $124,343.01. The union representing NYCHA's plumbers, United Association Local 1, did not
nce pled guilty to a variety of securities and wire fraud charges. With a trial set for later this year, Sharma and Farkas asked U.S. District Judge Lorna G. Schofield in April to throw out their indictment. They said that before their arrests in April 2018, the government had used search warrants to obtain from S
n to Procida, who has worked for NYCHA since 1987 and who could not be reached for comment, the other biggest plumbers on the overtime list included Daniel Hock Jr., who got $130,901.16 in overtime, and Jose Ortiz, who got $124,343.01. The union representing NYCHA's plumbers, United Association Local 1, did not
Entities connected to both Lorna G. Schofield and Daniel Hock Jr.

Jeffrey Epstein
PERSON
Les Wexner
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Ghislaine Maxwell
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Donald Trump
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Jean-Luc Brunel
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Michael Cohen
PERSONthe Southern District
LOCATION
New York
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Prince Andrew
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Barry Diller
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Southern District of New York
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John F. Kennedy
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Michael Jackson
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Mark Epstein
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Kenneth Marra
PERSONFBI
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William Barr
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Philadelphia
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Bradley Cooper
PERSONSchwartz
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