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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 for allegedly masterminding a scheme in which he raised more than $33 million from more
s example of the president and his attorney general manipulating federal law enforcement to serve their political interests. Senate Minority Leader Charles E. Schumer (D-N.Y.) asked the Justice Department's inspector general to investigate, writing, "This situation has all the indicia of improper political interfe
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 for allegedly masterminding a scheme in which he raised more than $33 million from more
s example of the president and his attorney general manipulating federal law enforcement to serve their political interests. Senate Minority Leader Charles E. Schumer (D-N.Y.) asked the Justice Department's inspector general to investigate, writing, "This situation has all the indicia of improper political interfe
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 for allegedly masterminding a scheme in which he raised more than $33 million from more
s example of the president and his attorney general manipulating federal law enforcement to serve their political interests. Senate Minority Leader Charles E. Schumer (D-N.Y.) asked the Justice Department's inspector general to investigate, writing, "This situation has all the indicia of improper political interfe
Entities connected to both Michael Ackerman and Charles E. Schumer

Jeffrey Epstein
PERSON
Prince Charles
PERSON
Donald Trump
PERSON
Barack Obama
PERSON
Prince Andrew
PERSON
Eric Trump
PERSON
Department of Justice
ORGANIZATION
Bloomberg L.P.
ORGANIZATION
George W. Bush
PERSON
Bill Clinton
PERSON
Hillary Clinton
PERSON
Geoffrey S. Berman
PERSON
William Barr
PERSON
Los Angeles
LOCATION
Colorado
LOCATION
Baltimore
LOCATION
Philadelphia
LOCATION
North Carolina
LOCATION
Michael Jackson
PERSON
Homeland Security
ORGANIZATION