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David Fuhr
Person
2
Total Mentions
2
Documents
15
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA00161670.pdf
1 mentionEFTA00161670
overnment acknowledged de la Paz was in a "difficult situation", he should have rejected the officials' request for bribes, it said. Trial attorney David Fuhr in the criminal fraud section's FCPA unit acknowledged the department is conducting "a broad investigation" into PetroEcuador. In the filing, he sai
EFTA00161661.pdf
1 mentionEFTA00161661
alda Black Srebnick Kornspan & Stumpf Partner Howard Srebnick and Jackie Perczek in Miami, Florida For the DOJ Trial attorneys Lorinda Laryea and David Fuhr of the FCPA unit in the criminal division's fraud section; Randall Warden and Mary Ann McCarthy in the criminal division's money laundering and asse
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Connected Entities(15)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
2 docs2 co-mentions
Marc Rich
PersonAmerican commodities trader (1934–2013)
2 docs2 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
2 docs2 co-mentions
Ecuador
LocationSovereign state in South America
2 docs2 co-mentions
U.S. Treasury
OrganizationUnited States Department of the Treasury, executive department of the federal government
2 docs2 co-mentions
Credit Suisse
OrganizationSwiss multinational banking institution
2 docs2 co-mentions
Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
2 docs2 co-mentions
the Southern District
LocationFederal judicial district in New York City
2 docs2 co-mentions
BO
Boustani
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
LL
Lorinda Laryea
PersonName reference in documents
2 docs2 co-mentions
RW
Randall Warden
PersonName reference in documents
2 docs2 co-mentions
JB
Jean Boustani
PersonName reference in documents
2 docs2 co-mentions
PetroEcuador
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Clara Hudson
LocationLocation referenced in documents
2 docs2 co-mentions