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ted contempt-of-court orders, destroyed evidence and deceived the federal government. Order attached I Read full article » COMPETITION FTC Fights Shkreli's Bid To Duck Monopolization Case The Federal Trade Commission and a contingent of states have urged a New York federal court not to toss their sui
Page: EFTA00026430 →roceedings in this case.'" SEC v. Abraaj Invest. Mgmt. Ltd., 19-CV-3244 (AJN), 2019 WL 6498282 (S.D.N.Y. Dec. 3, 2019) (collecting cases); see also Shkreli, 2016 WL 1122029, at *6 ("A stay of the civil action while the criminal case moves forward 'would avoid a duplication of efforts and a waste of jud
Page: EFTA00026739 →From: White Collar Law360 <[email protected]> To: Subject: Ex-Katten Atty Gets 18 Months In Prison For Shkreli Fraud Date: Mon, 20 Aug 2018 07:57:59 +0000 ;),Law360 White Collar WHITE COLLAR Monday, August 20, 2018 Law360 TOP NEWS Ex-Katten Atty Gets 1
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Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

Jennifer Lopez
PersonAmerican singer and actress (born 1969)

Internal Revenue Service
OrganizationSecond Circuit
OrganizationSecurities and Exchange
OrganizationGibson Dunn
OrganizationWillkie Farr
PersonMayer Brown
PersonHughes Hubbard
OrganizationJomarron Lopez
PersonMartin Shkreli
Person