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Former real estate developer and lawyer pleaded guilty to 18 counts of illegal campaign contributions, tax evasion, and witness tampering. [ 65 ] [ 66 ] Served 14 months at Federal Prison Camp, Montgomery in Alabama [ 67 ] [ 68 ] before being sent to a halfway house in Newark, New Jersey , to complete his sentence [ 67 ] [ 68 ] [ 69 ] and was ...
Barry Goldstein (c. 1952, New York - 15 July 2022) was an American-born Australian geologist, civil servant, and regulator who served as the Executive Director of Energy Resources for Southern Australia's Primary Industries and Regions department for 20 years. [1]
Rothstein hired Jenne's father, former sheriff and convicted felon, Ken Jenne, as a consultant at his law firm days after Jenne was released from prison on corruption charges. An attorney for Rothstein's law firm serves as the registered agent for Evan Jenne's company, Blue Banyan. Grant Smith, a lifelong friend of Evan Jenne's, is an Edify ...
Two Miami-Dade State Attorney’s Office employees have been demoted after supervisors discovered a backlog of 700-plus fraud complaints stretching back years. The result: Hundreds of cases cannot ...
Goldstein is a prominent attorney who specialized in Supreme Court litigation before retiring from private practice last year. He argued more than 40 cases before the nation’s highest court ...
New York Attorney General Letitia James has filed an amended complaint in her ongoing civil lawsuit against Digital Currency Group, the crypto empire founded by Barry Silbert.. After initially ...
Scott A. C. Meisler: appellate attorney with the DOJ Criminal Division. [32] Left in December 2018. [33] Lisa C. Page: DOJ trial attorney in the FBI's Criminal Division Organized Crime Section; formerly an attorney in the office of the FBI general counsel. [34] Her removal from the team was reported in late September 2017. [35]
NEW YORK (Reuters) -Former cryptocurrency executive Nishad Singh, who once shared a $35 million Bahamas penthouse with FTX founder Sam Bankman-Fried, was spared prison time by a judge on Wednesday ...