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al Bureau of Investigation Federal Trade Commission EFTA00026429 --- PAGE BREAK --- Microsoft Sues To Block 'COVID-19 Themed' Phishing Scheme A Virginia court has unsealed documents related to Microsoft's recent efforts to prevent alleged cybercriminals from stealing its users' personal information
Page: EFTA00026430 →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
Page: EFTA00026430 →ilty to federal fraud and money laundering conspiracy charges. Read full article » Manafort Judge Talks Threats In Not Releasing Jurors' Names The Virginia federal judge overseeing the Paul Manafort trial on Friday revealed he has received threats during the case and expressed concern that revealing th
Page: EFTA00032642 →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
Page: EFTA00032642 →ibal governments." Likewise, an article by the Washington Post (7/18, AI, Achenbach, I4.2M) focuses on the flood of prescription opioids in Norton, Virginia. In this coal-producing region, "the foundation of the economy is now health care. Sickness, disease and infirmity are growth industries in much of
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
zation applications. Read more » NATIVE AMERICAN Senate Sends Bill To Recognize Va. Tribes To Trump's Desk A half dozen Native American tribes in Virginia could soon be recognized by the federal government after the U.S. Senate on Thursday approved a measure to have the United States formally acknowle
Page: EFTA00032565 →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
Page: EFTA00032567 →Entities connected to both Virginia Giuffre and Martin Shkreli

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Donald Trump
PERSON
Department of Justice
ORGANIZATION
Barack Obama
PERSON
Paul Ryan
PERSON
Michael Cohen
PERSON
James Baker
PERSON
Supreme Court
ORGANIZATION
Oregon
LOCATION
Robert Mueller
PERSON
New York City
LOCATION
Jennifer Lopez
PERSON
Robert Gates
PERSONAce Greenberg
PERSON
St. Louis
LOCATION
Steven Mnuchin
PERSON
The Washington Post
ORGANIZATION
The New York Times
ORGANIZATION
Newark
LOCATION