fering evidence of record that the defendant un- dertook certain activities that fall within the scope” of one of the statutory excep- tions) (citing Drexel Burnham Lambert Group Inc. v. Comm. of Receivers for A.W. Galadari, 12 F.3d 317, 325 (2d Cir. 1993)). In challenging this Court’s sub- ject matter jurisdiction, the m

and in 1990 the threat of a RICO indictment, under which the government could almost indiscriminately seize assets, brought down the investment bank Drexel Burnham Lambert. The Southern District had long been worrisome to Trump. After his election, he had an unseemly meeting with Preet Bharara, the federal pros- ecutor

a final judgment in the U.S. District Court for the Southern District of New York in the civil action entitled Securities and Exchange Commission v. Drexel Burnham Lambert Incorporated, et al., restraining and enjoining Michael Milken from engaging in transactions, acts, practices and courses of business which constitute

pardon for Milken. Milken has a net worth of $3.7 billion, according to Forbes. The financier, who pioneered the market for high-yield bonds while at Drexel Burnham Lambert, was sentenced to 10 years in prison and permanently banned from the securities industry by the Securities and Exchange Commission. His prison term w

pardon for Milken. Milken has a net worth of $3.7 billion, according to Forbes. The financier, who pioneered the market for high-yield bonds while at Drexel Burnham Lambert, was sentenced to 10 years in prison and permanently banned from the securities industry by the Securities and Exchange Commission. His prison term w

pardon for Milken. Milken has a net worth of $3.7 billion, according to Forbes. The financier, who pioneered the market for high-yield bonds while at Drexel Burnham Lambert, was sentenced to 10 years in prison and permanently banned from the securities industry by the Securities and Exchange Commission. His prison term w