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n a complaint accusing Dupont of fraud and aggravated identity theft. Other bogus Dupont websites invoked political figures including Joe Biden and Bernie Sanders, the feds say. One of Dupont's PACs, called the Foundation for Sanity in Politics, claimed donations would "go to help pay our volunteer attorneys'
political figures including Joe Biden and Bernie Sanders, the feds say. One of Dupont's PACs, called the
invoked political figures including Joe Biden and Bernie Sanders, the feds say. One of Dupont's PACs, cal
extortion case. 3 EFTA00095858 SDNY News Clips, Tuesday, August 20, 2019 Avenatti Rips Extortion Charges, Says He Was Doing His Job Law 360 By Kevin Penton 8/19/19 Embattled attorney Michael Avenatti on Monday urged a New York federal court to toss a criminal indictment that alleges he sought to extor
in a complaint accusing Dupont of fraud and aggravated identity theft. Other bogus Dupont websites invoked political figures including Joe Biden and Bernie Sanders, the feds say. One of Dupont's PACs, called the Foundation for Sanity in Politics, claimed donations would "go to help pay our volunteer attorneys'
political figures including Joe Biden and Bernie Sanders, the feds say. One of Dupont's PACs, called the
invoked political figures including Joe Biden and Bernie Sanders, the feds say. One of Dupont's PACs, cal
tatus conference is set for Thursday afternoon in Avenatti's extortion case. Avenatti Rips Extortion Charges, Says He Was Doing His Job Law 360 By Kevin Penton 8/19/19 Embattled attorney Michael Avenatti on Monday urged a New York federal court to toss a criminal indictment that alleges he sought to extor
o take another look. ivladoff Ponzi scheme king Bernie Madoff, who bilked investors out of billions, see
rison when he is sentenced in May. Complex Frauds and Cybercrime Mark Scott Ex-BigLaw Atty Seeks To Ditch Crypto Money Laundering Rap Law360 By Kevin Penton 2/4/2020 Law360 (February 4, 2020, 8:47 PM EST) -- A former Locke Lord LLP attorney found guilty of conspiring in a $400 million cryptocurrency sc
Entities connected to both Bernie Sanders and Kevin Penton

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Joe Biden
PERSON
Marc Rich
PERSON
Ghislaine Maxwell
PERSON
Bill Clinton
PERSON
George Mitchell
PERSON
Bloomberg L.P.
ORGANIZATION
William Barr
PERSONDarren Indyke
PERSON
Alfredo Rodriguez
PERSONthe Southern District
LOCATION
Supreme Court
ORGANIZATION
Bill Richardson
PERSONFederal Bureau of Prisons
ORGANIZATION
Phoenix
LOCATION
Boris Nikolic
PERSON
Jesus Christ
PERSON
Robert Gates
PERSON
Metropolitan Correctional Center
ORGANIZATION