Document Mentions (4 shared documents)

EFTA00150058

4 mentions1 same-page

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Judge, Expressing Skepticism, Upends $25 Million Harvey Weinstein Settlement Three Marines, Now Focus of Russian B

Expressing Skepticism, Upends $25 Million Harvey Weinstein Settlement Three Marines, Now Focus of Russian B

Judge, Expressing Skepticism, Upends $25 Million Harvey Weinstein Settlement Three Marines, Now Focus of

egedly purchase high-end jewelry at 'closeout' prices to in turn resell it at a high profit" in 2017. The New York Daily News (7/14, EFTA00150077 Rayman, 2.52M) reports that the scheme "began to crumble" in January 2020, when he "sent out $74 million in checks" that later bounced. The Staten Island

EFTA01655228

2 mentions1 same-page

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." Additional reporting on the story was provided by BBC (05/30, Chater), Breitbart (05/29, Bois), CBS News (05/29, Jacobs), The Daily Beast (05/30, Harvey), The Hill (05/29, Scully), The Independent (05/30, Papenfuss), New York Post (05/30, Nava), Reuters (05/29, Staff Writer). Deputy Director Bongino

5/29, Cohen, Voytek), Fox News (05/29, Whitten, Margolis), Just the News (05/29, Sever), Newsmax (05/29, Staff Writer), New York Daily News (05/29, Rayman, Jacobson), New York Post (05/29, Devine, Campanile, et al), New York Times (05/29, Roberts), NY1 (05/29, Staff Writer), Reuters (05/29, Ward), Roil

EFTA01655980

2 mentions1 same-page

Page ?Same page

5/29, Cohen, Voytek), Fox News (05/29, Whitten, Margolis), Just the News (05/29, Severi), Newsmax (05/29, Staff Writer), New York Daily News (05/29, Rayman, Jacobson), New York Post (05/29, Devine, Campanile, et al.), New York Times (05/29, Roberts), NY1 (05/29, Staff Writer), Reuters (05/29, Ward), Ro