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the Municipal Credit Unit
Organization
2
Total Mentions
2
Documents
13
Connected Entities
Organization referenced in documents
Document Mentions (2)
1 mention
The Unit also brought charges against a sitting Brooklyn Supreme Court Justice for obstructing a federal investigation into fraud and corruption at the Municipal Credit Unit ("MCU") whose board she chaired. U.S. v. Ash, 19 Cr. 780 (LAK). Finally, the Unit brought charges against three federal correctional officers at th
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The Unit also brought charges against a siding Brooklyn Supreme Court Justice for obstructing a federal investigation into fraud and corruption at the Municipal Credit Unit ("MCU") whose board she chaired. U.S. v. Ash, 19 Cr. 780 (LAK). Finally, the Unit brought charges against three federal correctional officers at th
Page: EFTA00026622 →Sponsored
Connected Entities(13)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
EV
Evans
PersonAmbiguous surname - refers to multiple people in Epstein documents
2 docs2 co-mentions
TI
Tierney
PersonSurname reference in documents
2 docs2 co-mentions
Stormy Daniels
PersonAmerican pornographic actress and director (born 1979)
2 docs2 co-mentions
Michael Avenatti
PersonAmerican attorney
2 docs2 co-mentions
the Public Corruption Unit
OrganizationPublic Corruption Unit
2 docs2 co-mentions
Lev Parnas
PersonPerson referenced in documents
2 docs2 co-mentions
IF
Igor Fruman
PersonPerson referenced in documents
2 docs2 co-mentions
LP
Lev Pamas
PersonPerson referenced in documents
2 docs2 co-mentions
Brooklyn Supreme Court
OrganizationOrganization referenced in documents
2 docs2 co-mentions
BO
Bonanno
PersonSurname or name fragment in documents
2 docs2 co-mentions
AK
Akparanta
PersonSurname reference in documents
2 docs2 co-mentions
PE
Person
PersonName reference in documents
2 docs2 co-mentions