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ng LLC, Tuesday sued the former employee, five other individuals and four entities for fraud, civil conspiracy and other claims. The suit, filed in Comal County, seeks unspecified punitive damages." US Charges New Jersey Family With Contracting Fraud. Jersey Shore Online (NJ) <https://www.jerseyshoreonline.
District Judge Nathaniel M. Gorton, "ruling from Boston in a video conference, went beyond the five-month sentence requested by prosecutors, saying Henriquez's `despicable' crimes made the financier, whose lawyers had lauded his support of children's charities, `not only a felon, but a hypocrite.'" Judge
ng LLC, Tuesday sued the former employee, five other individuals and four entities for fraud, civil conspiracy and other claims. The suit, filed in Comal County, seeks unspecified punitive damages." US Charges New Jersey Family With Contracting Fraud. Jersey Shore Online (NJ) (7/29, Lundy) reports from Jack
District Judge Nathaniel M. Gorton, "ruling from Boston in a video conference, went beyond the five-month sentence requested by prosecutors, saying Henriquez's 'despicable' crimes made the financier, whose lawyers had lauded his support of children's charities, 'not only a felon, but a hypocrite." Judge
ng LLC, Tuesday sued the former employee, five other individuals and four entities for fraud, civil conspiracy and other claims. The suit, filed in Comal County, seeks unspecified punitive damages." US Charges New Jersey Family With Contracting Fraud. Jersey Shore Online (NJ) (7/29, Lundy) reports from Jack
District Judge Nathaniel M. Gorton, "ruling from Boston in a video conference, went beyond the five-month sentence requested by prosecutors, saying Henriquez's 'despicable' crimes made the financier, whose lawyers had lauded his support of children's charities, 'not only a felon, but a hypocrite." Judge
Entities connected to both Comal County and Henriquez
Wieder
LOCATIONChiacu, Alper, Hay
PERSON
Layne
PERSONTexas Express Funding LLC
ORGANIZATIONMcClatchy
PERSONDanner
PERSON
Oregon
LOCATIONHaley Robson
PERSONJustin Herdman
PERSONSchneider
PERSON
Michigan
LOCATIONThe Healthcare Institute
ORGANIZATION
Ghislaine Maxwell
PERSONNew Federal Agents In Operation Legend
ORGANIZATION
Jeffrey Epstein
PERSON
Cleveland
LOCATIONThe Cleveland Plain Dealer
ORGANIZATION
Poland
LOCATION
Milwaukee
LOCATIONLoretta Preska
PERSON