3
Shared Docs
3
Same-Page
3 / 3
Mentions
Geoffrey S. Berman, the U.S. Attorney for the Southern District of New York, said Jermaine Myrie, 35, was sentenced Thursday by U.S. District Judge Kimba M. Wood to 135 months in prison. Myrie had previously pleaded guilty to one count of conspiracy to engage in sex trafficking of a minor. Berman said Myrie
n rounding up media organizations to produce world-changing journalism. In 2016, it worked with more than 100 news organizations around the world on the Panama Papers, which exposed the self- dealing ways of global financial and political elites. A team of 250 journalists in 36 countries mounted a wide-ranging inv
an. He faces a maximum prison sentence of five years at his sentencing, tentatively scheduled for Jan. 22 before U.S. District EFTA00078272 Judge Kimba M. Wood. Goldstein said he took Insys speaker fees from 2013 to 2015, which actually were kickbacks that influenced him to prescribe Subsys, a powerful pai
der Goltz also voluntarily waived privilege over information about the financial entities, the government argued. He was named in news reports about the Panama Papers, a breach of about 11.5 million Mossack Fonseca documents detailing offshore financial services it provided to wealthy clients. This public informat
udge Henry Pitman. He faces a maximum prison sentence of five years at his sentencing, tentatively scheduled for Jan. 22 before U.S. District Judge Kimba M. Wood. Goldstein said he took Insys speaker fees from 2013 to 2015, which actually were kickbacks that influenced him to prescribe Subsys, a powerful pai
der Goltz also voluntarily waived privilege over information about the financial entities, the government argued. He was named in news reports about the Panama Papers, a breach of about 11.5 million Mossack Fonseca documents detailing offshore financial services it provided to wealthy clients. This public informat
Entities connected to both Kimba M. Wood and the Panama Papers

U.S. Virgin Islands
LOCATION
Jeffrey Epstein
PERSON
Barbados
LOCATION
Donald Trump
PERSON
New York
LOCATION
Department of Justice
ORGANIZATION
Geoffrey S. Berman
PERSON
Southern District of New York
ORGANIZATION
Michael Avenatti
PERSON
Department of Homeland Security
ORGANIZATION
Richard Kahn
PERSON
Lawrence Krauss
PERSONNY Post
ORGANIZATIONthe Southern District
LOCATION
Michael Cohen
PERSON
William Barr
PERSON
John F. Kennedy
PERSON
United States
LOCATION
Colorado
LOCATION
Haiti
LOCATION