In his latest tweet in the series, Acosta wrote, "Now that new evidence and additional testimony is available, the NY prosecution offers an important opportunity to more fully bring him to justice.".
More than three years after the Chicago conference, in December, 2012, prosecutors in New York indicted a young man named Mathew Martoma, who had worked as a portfolio manager for Cohen.
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Jeffrey Epstein pleads not guilty to sex trafficking charges. 66-year-old hedge fund manager Jeffrey Epstein faces up to 45 years in prison; Bryan Llenas reports.. Arch Bishop of New York.
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Epstein is a wealthy hedge fund manager who once counted as friends former president bill clinton, Great Britain’s Prince Andrew, and President Donald Trump. In his most extensive known public.
· Norway’s $1 trillion wealth fund voted against a motion at Shell’s annual meeting urging the energy giant to set climate targets, despite a push the fund is making for more firms to do so.
· A Melville man and his son have been accused of stealing millions from New York city drug rehabilitation centers they run in an alleged insurance and kickback scheme to fund.
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New York fund manager pleads guilty to Belize airport scam A New York investment manager pleaded guilty on Wednesday to running a $21.9 million fraud in which he falsely told dozens of investors their money was being used to build an international airport in Belize, the U.S. Department of Justice said.
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NEW YORK (Reuters) – A New York funding manager pleaded guilty on Wednesday to operating a $21.9 million fraud by which he falsely advised dozens of buyers their cash was getting used to construct a world airport in Belize, the U.S. Department of Justice stated.
New York fund manager pleads guilty to belize airport scam posted on February 14, 2019 | Leave a Comment on New York fund manager pleads guilty to Belize airport scam A New York investment manager pleaded guilty on Wednesday to running a $21.9 million fraud in which he falsely told [.]
Where Americans Are Moving – Zelensky did well in the first round by keeping his head down, staying out of the mud. Winning big, he earned the right to be taken seriously. But now he’s back to acting like a comic, moving the goalposts when Poroshenko calls his bluff, asking for Tymoshenko to moderate debate.