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pled to ridiculously inflammatory and sound-bite rich such as the July 31, 2009, transcript when EDWAR
: 20 years imprisonment, $500,000 fine or twice the value of the property involved in the transaction. Count #: 3 18 U.S.C. § 1349; Conspiracy to Commit Mail Fraud and Wire Fraud; * Max.Penalty: 20 years imprisonment, $250,000 fine Counts #: 4-5 18 U.S.C. §§ 2; 1343; Wire Fraud * Max.Penalty: 20 years imprisonment, $250,
pled to ridiculously inflammatory and sound-bite rich such as the July 31, 2009, transcript when EDWAR
: 20 years imprisonment, $500,000 fine or twice the value of the property involved in the transaction. Count W: 3 18 U.S.C. § 1349; Conspiracy to Commit Mail Fraud and Wire Fraud; * Max.Penalty: 20 years imprisonment, $250,000 fine Counts #: 4-5 18 U.S.C. §§ 2; 1343; Wire Fraud * Max.Penalty: 20 years imprisonment, $250,
pled to ridiculously inflammatory and sound-bite rich such as the July 31, 2009, transcript when EDWAR
: 20 years imprisonment, $500,000 fine or twice the value of the property involved in the transaction. Count #: 3 18 U.S.C. § 1349; Conspiracy to Commit Mail Fraud and Wire Fraud; * Max.Penalty: 20 years imprisonment, $250,000 fine Counts #: 4-5 18 U.S.C. §§ 2; 1343; Wire Fraud * Max.Penalty: 20 years imprisonment, $250,
Entities connected to both Marc Rich and Commit Mail Fraud and Wire Fraud

Jeffrey Epstein
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Joe Biden
PERSON
United States
LOCATION
Bill Clinton
PERSON
Samantha Power
PERSON
Bradley Edwards
PERSONMaria Farmer
PERSONCourtney Wild
PERSON
Jared Kushner
PERSON
Bill Richardson
PERSONJane Doe
PERSONthe Southern District
LOCATION
Kenneth Marra
PERSONBerger
PERSONScott Rothstein
PERSON