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d to possess machine guns and destructive weapons, and bribed Kenyan officials to avoid extradition to the US to face drug-related charges. Justice Marrero will sentence Baktash's brother Ibrahim Akasha Abdalla on November 8th, 2019 after he also pleaded guilty to the same drug-trafficking offenses. "A
r 2018 before the Southern District of New York Court, was further ordered to pay a fine of $100,000 (about Sh10.3 million). EFTA00077517 Justice Victor Marrero ruled that Baktash sought to smuggle large quantities of Heroin and Methamphetamine into the United States. The judge further ruled that the convic
a scheme to prescribe Subsys, a potent fentanyl-based spray, in exchange for bribes and kickbacks from the drug's manufacturer, Insys Therapeutics. Jeffrey Goldstein, 49, prescribed his patients Subsys in exchange for close to $200,000 in bribes and kickbacks from the drug's manufacturer, as well as other items o
d to possess machine guns and destructive weapons, and bribed Kenyan officials to avoid extradition to the US to face drug-related charges. Justice Marrero will sentence Baktash's brother Ibrahim Akasha Abdalla on November 8th, 2019 after he also pleaded guilty to the same drug-trafficking offenses. "A
ibery in October 2018 before the Southern District of New York Court, was further ordered to pay a fine of $100,000 (about Sh10.3 million). Justice Victor Marrero ruled that Baktash sought to smuggle large quantities of Heroin and Methamphetamine into the United States. The judge further ruled that the convic
a scheme to prescribe Subsys, a potent fentanyl-based spray, in exchange for bribes and kickbacks from the drug's manufacturer, Insys Therapeutics. Jeffrey Goldstein, 49, prescribed his patients Subsys in exchange for close to $200,000 in bribes and kickbacks from the drug's manufacturer, as well as other items o
er Mathenge 8/16/19 A US court has sentence self-confessed international drug trafficker Baktash Akasha to 25 years in prison. The Presiding Judge Victor Marrero also imposed a US$100,000 (Sh10.3 million) fine on Baktash. Baktash and his younger brother Ibrahim Akasha were charged for exporting tonnes of hero
e its Subsys painkiller, becoming the fourth of five New York physicians charged with taking kickbacks in the form of speaker fees to admit guilt. Jeffrey Goldstein, 49, copped to a count of conspiracy before U.S. Magistrate Judge Henry Pitman. He faces a maximum prison sentence of five years at his sentencing,
er Mathenge 8/16/19 A US court has sentence self-confessed international drug trafficker Baktash Akasha to 25 years in prison. The Presiding Judge Victor Marrero also imposed a US$100,000 (Sh10.3 million) fine on Baktash. Baktash and his younger brother Ibrahim Akasha were charged for exporting tonnes of hero
e its Subsys painkiller, becoming the fourth of five New York physicians charged with taking kickbacks in the form of speaker fees to admit guilt. Jeffrey Goldstein, 49, copped to a count of conspiracy before U.S. Magistrate Judge Henry Pitman. He faces a maximum prison sentence of five years at his sentencing,
Entities connected to both Victor Marrero and Jeffrey Goldstein

Jeffrey Epstein
PERSON
United States
LOCATIONthe Southern District
LOCATION
Stephen Hawking
PERSON
Ghislaine Maxwell
PERSON
Richard Kahn
PERSON
Geoffrey S. Berman
PERSON
Marc Rich
PERSON
New York
LOCATION
Department of Justice
ORGANIZATION
Southern District of New York
ORGANIZATION
Michael Cohen
PERSONEl Chapo
PERSONthe Second Circuit's
ORGANIZATIONLynch
PERSON
Colorado
LOCATION
North Carolina
LOCATION
Supreme Court
ORGANIZATION
Bronx
LOCATION
Vicky Ward
PERSON