Epstein Secrets

d Feb. 20 by U.S. District Court Judge Amy Berman Jackson. Kerri Kupec, a Justice Department spokeswoman,

ailed in July and pled guilty in November to charges of money laundering and selling property obtained through criminal means. EFTA00065250 Judge Rakoff's sentence came in far below the punishment contemplated by official sentencing guidelines, which the judge called "absurd" and "totally nuts" on We

in prison Wednesday after the feds caught him lying about where he had gotten bitcoins that had surged in value to $19 million. U.S. District Judge Jed S. Rakoff also hit Hugh Brian Haney, who has forfeited his bitcoin haul, with a $10,000 fine. Once a successful Westerville, Ohio, toy merchant, Haney, who ha

new jury and pushing back the opening arguments of the trial until later this week. Mr. Craig's lawyers raised the objection Tuesday, saying Judge Jackson's decision to close the courtroom a day earlier while lawyers questioned potential jurors tainted the selection process. Mr. Craig's team said that

fraud, conspiracy, identity theft and illegally transporting a gun after a trial before U.S. District Judge Jed S. Rakoff that opened Aug. 5. Judge Rakoff set a Dec. 16 sentencing date for Margulies, who must also resolve a drug charge that was severed from the case by another judge prior to trial. Aft

s, 74, on counts of securities and wire fraud, conspiracy, identity theft and illegally transporting a gun after a trial before U.S. District Judge Jed S. Rakoff that opened Aug. 5. Judge Rakoff set a Dec. 16 sentencing date for Margulies, who must also resolve a drug charge that was severed from the case by

new jury and pushing back the opening arguments of the trial until later this week. Mr. Craig's lawyers raised the objection Tuesday, saying Judge Jackson's decision to close the courtroom a day earlier while lawyers questioned potential jurors tainted the selection process. Mr. Craig's team said that

fraud, conspiracy, identity theft and illegally transporting a gun after a trial before U.S. District Judge Jed S. Rakoff that opened Aug. 5. Judge Rakoff set a Dec. 16 sentencing date for Margulies, who must also resolve a drug charge that was severed from the case by another judge prior to trial. Aft

new jury and pushing back the opening arguments of the trial until later this week. Mr. Craig's lawyers raised the objection Tuesday, saying Judge Jackson's decision to close the courtroom a day earlier while lawyers questioned potential jurors tainted the selection process. Mr. Craig's team said that

fraud, conspiracy, identity theft and illegally transporting a gun after a trial before U.S. District Judge Jed S. Rakoff that opened Aug. 5. Judge Rakoff set a Dec. 16 sentencing date for Margulies, who must also resolve a drug charge that was severed from the case by another judge prior to trial. Aft