Epstein Secrets

fairness that the law protects 'the interests of rich and poor criminals in equal scale, and its hand

ases where wealthy defendants seek to be released to home confinement and monitored by private security companies. Specifically, in United States v. Boustani (copy attached), the court held that the Bail Reform Act does not permit wealthy defendants to be released to "self-funded private jails" in circum

ly where, but for his wealth, he would not have been detained." Id. But it appears that this exception is a narrow one, since the district court in Boustani cited the defendant's wealth as "one of many factors" but "did not rely primarily on Boustani's personal wealth in finding that he posed a flight r

ail,' appeals court says By Richard Vanderford Rich defendants generally aren't entitled to use their

t of lesser means would be detained, a wealthy defendant cannot avoid detention by relying on his personal funds to pay for private detention." But Boustani was found to be a flight risk for a number of factors, including his frequent international travel and extensive ties to countries that don't extrad

a Lebanese shipbuilder salesman accused of involvement, lost a bid to get bail after he was extradited to the US while on vacation. EFTA00161675 Boustani, who has millions of dollars in assets, has been detained in a New York jail and proposed house arrest with private guards. but a federal judge deni

0078267 "Teterboro is really an airport for the rich and famous," said Taina Bien-Aime, executive dire

, Lebanese salesman Jean Boustani faces allegations that he bribed Mozambican officials to obtain business for shipbuilder Privinvest. While some of Boustani's co-defendants are charged with FCPA violations, he himself is not. He suggested in a recent motion to dismiss that such charges wouldn't have stuc

the FBI. "Teterboro is really an airport for the rich and famous," said Taina Bien-Aime, executive dire

, Lebanese salesman Jean Boustani faces allegations that he bribed Mozambican officials to obtain business for shipbuilder Privinvest. While some of Boustani's co-defendants are charged with FCPA violations, he himself is not. He suggested in a recent motion to dismiss that such charges wouldn't have stuc

men on the periphery of a presidential scandal to rich parents bribing their kids' way into college, 201

vereign debt were defrauded by not EFTA00161663 being told that Credit Suisse and Russian bank VTB won the country's loan business through bribes. Boustani, an executive at shipping services firm Privinvest, took the stand and admitted to bribery but denied defrauding investors. In October, a Brooklyn

k people in Oakland and other cities developed a rich ferment of study groups and political organizatio

rmore, this was the first study to find that dementias associated with anticholinergics may not be reversible even years after drug use stops. Wrote Boustani and the Indiana University Center for Aging Research's Noll Campbell, Pharm.D. in a JAMA editorial: "The risk for dementia was consistent when comp