Epstein Secrets

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

as ready, able and anxious to testify to clear his name, to clear the facts of this case," Weinstein lawyer Arthur Aidala told reporters on Tuesday. Aidala said Weinstein was advised by counsel that "he did not need to (testify) because the evidence presented in this case was anemic at best." "If his n

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

as ready, able and anxious to testify to clear his name, to clear the facts of this case," Weinstein lawyer Arthur Aidala told reporters on Tuesday. Aidala said Weinstein was advised by counsel that "he did not need to [testify] because the evidence presented in this case was anemic at best." "If his n

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

as ready, able and anxious to testify to clear his name, to clear the facts of this case," Weinstein lawyer Arthur Aidala told reporters on Tuesday. Aidala said Weinstein was advised by counsel that "he did not need to (testify) because the evidence presented in this case was anemic at best." "If his n