3
Shared Docs
3
Same-Page
3 / 3
Mentions
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
ezzlement involving government programs and wire fraud, U.S. Attorney D. Michael Dunavant said in a news release." Robinson is also the director of The Healthcare Institute, which "received more than $2.2 million in federal grants from the U.S. Department of Health and Human Services." The Memphis (TN) Commercial Appea
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
ezzlement involving government programs and wire fraud, U.S. Attorney D. Michael Dunavant said in a news release." Robinson is also the director of The Healthcare Institute, which "received more than $2.2 million in federal grants from the U.S. Department of Health and Human Services." The Memphis (TN) Commercial Appea
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
ezzlement involving government programs and wire fraud, U.S. Attorney D. Michael Dunavant said in a news release." Robinson is also the director of The Healthcare Institute, which "received more than $2.2 million in federal grants from the U.S. Department of Health and Human Services." The Memphis (TN) Commercial Appea
Entities connected to both Henriquez and The Healthcare Institute
Wieder
LOCATIONChiacu, Alper, Hay
PERSON
Layne
PERSONTexas Express Funding LLC
ORGANIZATIONMcClatchy
PERSONDanner
PERSON
Oregon
LOCATIONHaley Robson
PERSONJustin Herdman
PERSONSchneider
PERSON
Michigan
LOCATIONthe Cuyahoga County Medical Examiner's Office
ORGANIZATION
Ghislaine Maxwell
PERSONComal County
LOCATION
Jeffrey Epstein
PERSON
Cleveland
LOCATIONThe Cleveland Plain Dealer
ORGANIZATION
Poland
LOCATION
Milwaukee
LOCATIONLoretta Preska
PERSON