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SDNY News Clips, February 22, 2019 SDNY News Clips Friday, February 22, 2019 Contents Public Corruption 2 Ulrich 2 Manafort 4 Mueller 7 Inauguration Committee 14 R. Kelly 16 General Crimes 22 Okoumou 22 Civil Division 24 NYCHA 24 Civil Frauds 27 FEMA 27 Matters of
with knowledge of the matter. Mr. Manafort is scheduled to be sentenced next month for convictions in two federal cases brought by Special Counsel Robert S. Mueller III. He faces up to 25 years in prison for tax and bank fraud and additional time for conspiracy counts in a related case. It could effectively be a lif
. Mr. Gates has been cooperating with Justice Department investigations since pleading guilty last year to a case brought as part of special counsel Robert Mueller's investigation of Russian interference in the 2016 election. A spokeswoman for the inaugural committee said it "remains confident it has fully compli
en She Was Underage Rolling Stone By Kory Grow 2/21/19 Two women are adding their voices to the chorus against R. Kelly. At a press conference in Midtown Manhattan on Thursday, Latresa Scaff and Rochelle Washington alleged that the singer spotted them at an afterparty for one of his concerts in the B
h no prior military or government service. His election and policies sparked numerous protests. The 2017-2019 special counsel investigation led by Robert Mueller established that Russia interfered in the 2016 election to benefit the Trump campaign, but not that members of the Trump campaign conspired or coo
the FBI opened a counterintelligence investigation into Trump's personal and business dealings with Russia. Crossfire Hurricane was folded into the Mueller investigation, but deputy attorney general Rod Rosenstein ended the other investigation while giving the bureau the false impression that Mueller w
filed for bankruptcy protection, and a reorganization plan was approved in 1992.1551 In 1995, Trump sold the Plaza Hotel along with Trump Tower in Midtown Manhattan https://en.wikipedia.mgMlIci/Donald_Trump EFTA00263371 5/22/22, 1:11 PM Donald Trump VVildpedia most of his properties to pay down h
By that April, Ray, Felicia, and Isabella had been living in the Piscataway home for about four years. The house was owned by Scott Muller. Ray met Muller in Somerset County Jail, where Muller served a short sentence for drunk driving in 2008 and Ray had been awaiting his trial. According to two longti
ella had been living in the Piscataway home for about four years. The house was owned by Scott Muller. Ray met Muller in Somerset County Jail, where Muller served a short sentence for drunk driving in 2008 and Ray had been awaiting his trial. According to two longtime friends of Muller's, after his rel
ing a black turtleneck and blazer — an American flag pin affixed to its lapel — Bernard B. Kerik made an appearance on Fox News. Then it was on to a Midtown steakhouse for dinner and Ketel-One-and-cranberry cocktails, courtesy of his old friend Bo Dietl, who wanted to toast Mr. Kerik. The day before, Pr
Entities connected to both Robert Mueller and Midtown

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
Department of Justice
ORGANIZATION
Bill Clinton
PERSONLeon Black
PERSON
Barack Obama
PERSON
George W. Bush
PERSON
Joe Biden
PERSON
Bloomberg L.P.
ORGANIZATION
Virginia Giuffre
PERSON
Stephen Hawking
PERSON
William Barr
PERSON
Eric Trump
PERSON
Michael Cohen
PERSON
Ghislaine Maxwell
PERSON
Julie K. Brown
PERSON
Michael Jackson
PERSON
United States
LOCATION
Hillary Clinton
PERSON