3
Shared Docs
3
Same-Page
3 / 3
Mentions
y, February 12, 2020 Money Laundering and Transnational Criminal Enterprises Ackerman Feds Indict Crypto Scheme Operator In $33M Fraud Law360 By Philip Rosenstein 2/11/2020 Law360 (February 11, 2020, 10:09 PM EST) -- Ohio resident Michael Ackerman was indicted in the Southern District of New York on Tuesday
Bill Pascrell Jr. (D-N.J.) said the move amounted to "obstruction of justice." "We are seeing a full-frontal assault on the rule of law in America," Pascrell said. "Direct political interference in our justice system is a hallmark of a banana republic. Despite whatever Trump, William Barr, and their helpe
prison if convicted. Money Laundering and Transnational Criminal Enterprises Ackerman Feds Indict Crypto Scheme Operator In $33M Fraud Law360 By Philip Rosenstein 2/11/2020 Law360 (February 11, 2020, 10:09 PM EST) -- Ohio resident Michael Ackerman was indicted in the Southern District of New York on Tuesday
Bill Pascrell Jr. (D-N.J.) said the move amounted to "obstruction of justice." "We are seeing a full-frontal assault on the rule of law in America," Pascrell said. "Direct political interference in our justice system is a hallmark of a banana republic. Despite whatever Trump, William Barr, and their helpe
y, February 12, 2020 Money Laundering and Transnational Criminal Enterprises Ackerman Feds Indict Crypto Scheme Operator In $33M Fraud Law360 By Philip Rosenstein 2/11/2020 Law360 (February 11, 2020, 10:09 PM EST) -- Ohio resident Michael Ackerman was indicted in the Southern District of New York on Tuesday
Bill Pascrell Jr. (D-N.J.) said the move amounted to "obstruction of justice." "We are seeing a full-frontal assault on the rule of law in America," Pascrell said. "Direct political interference in our justice system is a hallmark of a banana republic. Despite whatever Trump, William Barr, and their helpe
Entities connected to both Philip Rosenstein and Pascrell

Robert Mueller
PERSON
Department of Justice
ORGANIZATION
Donald Trump
PERSON
Michael Cohen
PERSON
William Barr
PERSON
Barack Obama
PERSON
George W. Bush
PERSONthe Southern District
LOCATION
Jeffrey Epstein
PERSON
Rod Rosenstein
PERSON
Homeland Security
ORGANIZATION
Philadelphia
LOCATION
Manafort
ORGANIZATIONNY Post
ORGANIZATIONAmy Berman Jackson
PERSON
Paul Manafort
PERSON
Prince Andrew
PERSON
the Daily News
ORGANIZATION
Michael Jackson
PERSONStephanie Pagones
PERSON