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the Justice Dept.," he wrote on Twitter. Eric H. Holder Jr., attorney general under President Barack Obam
Feds Indict Crypto Scheme Operator In $33M Fraud Law360 By Philip Rosenstein 2/11/2020 Law360 (February 11, 2020, 10:09 PM EST) -- Ohio resident Michael Ackerman was indicted in the Southern District of New York on Tuesday for allegedly masterminding a scheme in which he raised more than $33 million from more
the Justice Dept.," he wrote on Twitter. Eric H. Holder Jr., attorney general under President Barack Obam
Feds Indict Crypto Scheme Operator In $33M Fraud Law360 By Philip Rosenstein 2/11/2020 Law360 (February 11, 2020, 10:09 PM EST) -- Ohio resident Michael Ackerman was indicted in the Southern District of New York on Tuesday for allegedly masterminding a scheme in which he raised more than $33 million from more
the Justice Dept.," he wrote on Twitter. Eric H. Holder Jr., attorney general under President Barack Obam
Feds Indict Crypto Scheme Operator In $33M Fraud Law360 By Philip Rosenstein 2/11/2020 Law360 (February 11, 2020, 10:09 PM EST) -- Ohio resident Michael Ackerman was indicted in the Southern District of New York on Tuesday for allegedly masterminding a scheme in which he raised more than $33 million from more
Entities connected to both Eric Holder and Michael Ackerman

Jeffrey Epstein
PERSONDarren Indyke
PERSON
George W. Bush
PERSON
United States
LOCATION
Prince Andrew
PERSON
Richard Kahn
PERSON
Department of Justice
ORGANIZATION
Eric Trump
PERSON
Bill Clinton
PERSON
Donald Trump
PERSONthe Southern District
LOCATION
Barack Obama
PERSON
Prince Charles
PERSON
Michael Jackson
PERSON
Harvey Weinstein
PERSON
Lawrence Krauss
PERSON
Puerto Rico
LOCATION
Bloomberg L.P.
ORGANIZATION
Hillary Clinton
PERSON
Michael Cohen
PERSON