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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
Bank officials alerted the FBI in May and said in a statement they expect to recoup all losses from the alleged scheme. The bank and its subsidiary, Texas Express Funding LLC, Tuesday sued the former employee, five other individuals and four entities for fraud, civil conspiracy and other claims. The suit, filed in Comal
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
ank officials alerted the FBI in May and said in a statement they expect to recoup all losses from the alleged scheme. The bank and its subsidiary, Texas Express Funding LLC, Tuesday sued the former employee, five other individuals and four entities for fraud, civil conspiracy and other claims. The suit, filed in Comal
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
ank officials alerted the FBI in May and said in a statement they expect to recoup all losses from the alleged scheme. The bank and its subsidiary, Texas Express Funding LLC, Tuesday sued the former employee, five other individuals and four entities for fraud, civil conspiracy and other claims. The suit, filed in Comal
Entities connected to both Henriquez and Texas Express Funding LLC
Wieder
LOCATIONChiacu, Alper, Hay
PERSON
Layne
PERSONThe San Antonio Express-News
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