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or allegedly running a sprawling, high-end prostitution ring that operated in Manhattan, authorities said Tuesday. The suspects, Tracy Reynolds and Izhak Cohen, allegedly laundered more than $10 million through thousands of bank accounts and financial institutions in the US and overseas, according to federa
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
or allegedly running a sprawling, high-end prostitution ring that operated in Manhattan, authorities said Tuesday. The suspects, Tracy Reynolds and Izhak Cohen, allegedly laundered more than $10 million through thousands of bank accounts and financial institutions in the US and overseas, according to federa
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
or allegedly running a sprawling, high-end prostitution ring that operated in Manhattan, authorities said Tuesday. The suspects, Tracy Reynolds and Izhak Cohen, allegedly laundered more than $10 million through thousands of bank accounts and financial institutions in the US and overseas, according to federa
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 Izhak Cohen and David Laufman

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