Epstein Secrets

Investigators with the New Mexico Attorney General's Office plan to turn over any information they gather about alleged sex crimes committed here by Jeffrey Epstein to federal prosecutors "as soon as possible," a spokesman for the AG says. That means that for now, Attorney General Hector Balderas' team is workin

for now, Attorney General Hector Balderas' team is working as fact-gatherer for the US Attorney's Office in the Southern District of New York, where Epstein pleaded not guilty last week to charges of sex trafficking of minors and sex trafficking conspiracy, says Matt Baca, senior counsel for Balderas' o

ather about alleged sex crimes committed here by Jeffrey Epstein to federal prosecutors "as soon as possib

irls when they were allegedly sexually abused by Mr. Epstein; other witnesses, including potential coconspirat

l) reports that a three-judge panel of the 2nd Circuit Court of Appeals on Thursday unanimously "upheld the conviction and seven-year prison term of Martin Shkreli, the pharmaceutical executive known as 'Pharma Bro,' for defrauding investors in his hedge funds and conspiring to manipulate the stock of Retrophi

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attorney Evan Greebel on Friday was sentenced to 18 months in prison over allegations that he aided now- imprisoned former pharmaceutical executive Martin Shkreli in defrauding Retrophin Inc. Read full article » Prenda 'Porn Troll' Atty Pleads Guilty To Fraud Charges A former attorney who filed thousands of

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that spurred the class action and his recent COVID-19-related ban. Don't Trust Shkreli To Cure COVID-19, Feds Say Former pharmaceutical executive Martin Shkreli's history of charging exorbitant prices for life-saving medication for personal gain came back to haunt him as federal prosecutors pounced on his b

udge he didn't — a fact Ahuja claims casts doubt on the fairness of his trial. Letter attached I Read full article » Deutsche Bank Fined $150M For Epstein, Partner Bank Lapses New York state's financial regulator said Tuesday it fined Deutsche Bank $150 million for failing to appropriately manage its

day it fined Deutsche Bank $150 million for failing to appropriately manage its dealings with alleged bad actors including millionaire sex offender Jeffrey Epstein, who died in federal custody. 1 document attached I Read full article » Analysis Molotov Cases Prosecuted Like Terrorism In All But Name Brookly

ed bad actors including millionaire sex offender Jeffrey Epstein, who died in federal custody. 1 documen

ral Trade Commission and a contingent of states have urged a New York federal court not to toss their suit accusing former pharmaceutical executive Martin Shkreli and a company he founded of monopolizing the market for a lifesaving drug used to treat parasitic infections. 3 documents attached I Read full arti

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angerous Client On the latest episode of Law360's Pro Say podcast, the team discusses how to know when it is time to ditch a dangerous client like Martin Shkreli, the latest developments over the Deferred Action for Childhood Arrivals immigration program, a case striking down partisan gerrymandering, and a