2
Total Mentions
2
Documents
3
Connected Entities
Name reference in documents
EFTA00174470
RUPKIN was indicted on one count of Conspiracy to Distribute Controlled Narcotics (21 U.S.C. 846). This case is being prosecuted by USAO-SDNY. AUSAs Alexandra Rothman and Tara LaMorte are assigned to this investigation. The arrest will occur on Tuesday, September 17th, 2019. SQUAD FoA-2: SFoA Michael Savino C-2
EFTA01656108
ased investment firm before its portfolio grew dramatically from $10 billion to $160 billion. At the start of Hwang's trial, Assistant U.S. Attorney Alexandra Rothman told jurors that Hwang was already a billionaire when he sought "to be a legend on Wall Street" by engaging in a sophisticated scheme involving trad