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r allegedly using client money to pay off credit card bills and other expenses, the suit was later dropped. She was not criminally charged. She met Eric Swanson, an attorney for the Securities and Exchange Commission, during the investigation into her uncle's scheme, according to the report. The pair later m
has all the indicia of improper political interference in a criminal prosecution." 17 EFTA00104929 SDNY News Clips, Wednesday, February 12, 2020 David Laufman, a former Justice Department official, called it a "shocking, cram-down political intervention" in the criminal justice process. "We are now truly
r allegedly using client money to pay off credit card bills and other expenses, the suit was later dropped. She was not criminally charged. She met Eric Swanson, an attorney for the Securities and Exchange Commission, during the investigation into her uncle's scheme, according to the report. The pair later m
ent's inspector general to investigate, writing, "This situation has all the indicia of improper political interference in a criminal prosecution." David Laufman, a former Justice Department official, called it a "shocking, cram-down political intervention" in the criminal justice process. "We are now truly
r allegedly using client money to pay off credit card bills and other expenses, the suit was later dropped. She was not criminally charged. She met Eric Swanson, an attorney for the Securities and Exchange Commission, during the investigation into her uncle's scheme, according to the report. The pair later m
has all the indicia of improper political interference in a criminal prosecution." 17 EFTA00094556 SDNY News Clips, Wednesday, February 12, 2020 David Laufman, a former Justice Department official, called it a "shocking, cram-down political intervention" in the criminal justice process. "We are now truly
Entities connected to both Eric Swanson and David Laufman

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Oliver Stone
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