Epstein Secrets

fact, on November 20, 2009, William Scherer, on behalf of certain clients, filed a 147 page Complaint against ROTHSTEIN, BODEN, VILLEGAS, BARNETT, TD Bank, N.A., Frank Spinosa, Jennifer Kerstetter, Rosanne Caretsky and Frank Preve asserting various allegations that further prove the massive Ponzi sche

dle influence and power, and in the process forged court orders and signatures (including Kenneth A. Marra, U.S. District Judge and Susan H. Black, U.S. Court of Appeals, 11° Circuit), prepared false and deceptive settlement documents involving EPSTEIN, and made false and deceptive representation involving Epstein a

fact, on November 20, 2009, William Scherer, on behalf of certain clients, filed a 147 page Complaint against ROTHSTEIN, BODEN, VILLEGAS, BARNETT, TD Bank, N.A., Frank Spinosa, Jennifer Kerstetter, Rosanne Caretsky and Frank Preve asserting various allegations that further prove the massive Ponzi sche

dle influence and power, and in the process forged court orders and signatures (including Kenneth A. Marra, U.S. District Judge and Susan H. Black, U.S. Court of Appeals, 119) Circuit), prepared false and deceptive settlement documents in connection with cases allegedly involving EPSTEIN, and others made false and d

d full article » Banks Call TelexFree Suit Revision A Waste of Time A slew of financial services providers including Wells Fargo, Bank of America, TD Bank and PwC pushed back Friday in Massachusetts federal court against an attempt to revise allegations linking them to the TelexFree Ponzi scheme, argu

and Drug Administration Port Authority of New York & New Jersey Securities and Exchange Commission Serious Fraud Office U.S. Attorney's Office U.S. Court of Appeals for the Eleventh Circuit U.S. Court of Appeals for the Federal Circuit U.S. Department of Justice U.S. Department of the Treasury U.S. District