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a former NYPD Detective who used his position to facilitate a scheme to steal tens of thousands of dollars from dozens of New York victims. U.S. v. Bonanno, 18 Cr. 427 (PGG). Another police officer, Robert Espinel, became the final defendant to plead guilty in the unit's multi-case prosecution of offic
Page: EFTA00025171 →a former NYPD Detective who used his position to facilitate a scheme to steal tens of thousands of dollars from dozens of New York victims. U.S. v. Bonanno, 18 Cr. 427 (PGG). The Unit also brought charges against a siding Brooklyn Supreme Court Justice for obstructing a federal investigation into fraud
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Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Evans
PersonCensus designated place in Columbia County, Georgia, United States
Tierney
PersonFamily name

Stormy Daniels
PersonAmerican pornographic actress and director (born 1979)

Michael Avenatti
PersonAmerican attorney

Avenatti
Personthe Public Corruption Unit
Organization
Lev Parnas
PersonIgor Fruman
PersonLev Pamas
PersonBrooklyn Supreme Court
Organizationthe Municipal Credit Unit
OrganizationAkparanta
PersonPanics
PersonPerson
Person