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maximum prison sentence of five years at his sentencing, tentatively scheduled for Jan. 22 before U.S. District EFTA00078272 Judge Kimba M. Wood. Goldstein said he took Insys speaker fees from 2013 to 2015, which actually were kickbacks that influenced him to prescribe Subsys, a powerful painkiller, to
t the events, they say. Three other doctors — Alexandra Burducea, Todd Schlifstein and Dialecti Voudouris — who were arrested and charged alongside Goldstein in 2018 by the Manhattan U.S. attorney's office have also entered guilty pleas. An attorney for Goldstein, Marc Agnifilo of Brafman & Associates PC,
heir father after he was murdered in 2000," the document by the prosecution states. The document says that in 2014, as part of a sting operation by the Drug Enforcement Administration, the Akashas were given the opportunity to import mass quantities of heroin and methamphetamine into the United States. "They jumped at the chance
Y News Clips Friday, August 16, 2019 Contents Public Corruption 2 Avenatti 2 Epstein 5 Complex Frauds and Cybercrime 12 Panama Papers 12 Goldstein 14 Violent and Organized Crime 15 Hemandez 15 Terrorism and International Narcotics 16 Akasha 16 Matters of Interest 19 Trial-Heavy Fal
t the events, they say. Three other doctors — Alexandru Burducea, Todd Schlifstein and Dialecti Voudouris — who were arrested and charged alongside Goldstein in 2018 by the Manhattan U.S. attorney's office have also entered guilty pleas. An attorney for Goldstein, Marc Agnifilo of Brafman & Associates PC,
heir father after he was murdered in 2000," the document by the prosecution states. The document says that in 2014, as part of a sting operation by the Drug Enforcement Administration, the Akashas were given the opportunity to import mass quantities of heroin and methamphetamine into the United States. "They jumped at the chance
y law." The AP (10/22, Balsamo, Sweet) reports, "Goldman Sachs Malaysia entered the plea in federal court in Brooklyn." The New York Timing (10/22, Goldstein, Flitter, 18.61M) says Goldman "admitted its Malaysian subsidiary 'knowingly and willingly' conspired to violate the Foreign Corrupt Practices Act
Against Purdue Pharma Is "Modest" In an editorial, the Washington Post (10/22, 14.2M) says Purdue Pharma has "agreed to plead guilty to misleading the Drug Enforcement Administration in ways that resulted in otherwise- impermissible amounts of its drug" OxyContin "reaching the market, and to paying doctors and EFTA00135817 othe
ry law." The AP (10/22, Balsamo, Sweet) reports, "Goldman Sachs Malaysia entered the plea in federal court in Brooklyn." The New York Times (10/22, Goldstein, Flitter, 18.61M) says Goldman "admitted its Malaysian subsidiary `knowingly and willingly' conspired to violate the Foreign Corrupt Practices Act
Against Purdue Pharma Is "Modest." In an editorial, the Washington Post (10/22, 14.2M) says Purdue Pharma has "agreed to plead guilty to misleading the Drug Enforcement Administration in ways that resulted in otherwise- impermissible amounts of its drug" OxyContin "reaching the market, and to paying doctors and others kickbacks fo
ews (07/21, Conklin) also reported on the story. Leon Black Agreed to Pay $62.5 Million to Settle Epstein-Related Claims The New York Times (07/21, Goldstein) reported that billionaire investor Leon Black agreed to pay $62.5 million to the U.S. Virgin Islands in January to be released from any potential c
ram outlining the dismantling of the FBI during his first year in office, Mr. Ramaswamy said he'd shift some of its employees to the U.S. Marshals, the Drug Enforcement Administration, and other agencies less "politicized" than the brainchild of J. Edgar Hoover. Opinion: FBI Attacked Catholics and Now It Won't Even Let Us See What
Entities connected to both Goldstein and the Drug Enforcement Administration

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Department of Justice
ORGANIZATION
Joe Biden
PERSON
Michael Cohen
PERSON
Virginia Giuffre
PERSONThe New York Post
ORGANIZATIONLeon Black
PERSON
Bloomberg L.P.
ORGANIZATION
USA Today
ORGANIZATION
Prince Andrew
PERSON
Julie K. Brown
PERSON
George W. Bush
PERSON
United States
LOCATION
Colorado
LOCATION
Axios
ORGANIZATION
Prince Charles
PERSON
Chris Tucker
PERSON
Oregon
LOCATION
Michigan
LOCATION