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Panel Discussion on Equity Market Structure and Fiduciary Rule with Industry ExecutivesThe document notifies that an official transcript has been filed and provides instructions for parti...
Case File
d-19867House OversightOther

Email hints at Southern District prosecutors pursuing a RICO claim against an unnamed organization, with SDNY reportedly waiting their turn

The passage provides a vague lead that the Southern District of New York is attempting to bring a RICO action against an unspecified organization, and that the SDNY is aware but will wait. While it na Reference to SDNY "waiting their turn" suggests coordination or competition among federal districts. Southern District allegedly trying to "get out a RICO claim" against an organization. Communicatio

Date
November 11, 2025
Source
House Oversight
Reference
House Oversight #028592
Pages
1
Persons
0
Integrity
No Hash Available

Summary

The passage provides a vague lead that the Southern District of New York is attempting to bring a RICO action against an unspecified organization, and that the SDNY is aware but will wait. While it na Reference to SDNY "waiting their turn" suggests coordination or competition among federal districts. Southern District allegedly trying to "get out a RICO claim" against an organization. Communicatio

Tags

ricolegal-strategyinvestigative-leadsouthern-district-of-new-yorkfederal-prosecutionlegal-exposurehouse-oversightlaw-enforcement-actionsdny
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Browse House Oversight Committee ReleasesHouse Oversight #028592

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Text extracted via OCR from the original document. May contain errors from the scanning process.
Civil or crime On Tue, Jan 22, 2019 at 2:59 PM Weingarten, Reid > wrote: Turns out you were right about sdny but they are "going to wait their turn"... Sent from my BlackBerry 10 smartphone. From: J Sent: Monday, January 21, 2019 8:01 PM To: Weingarten, Reid Subject: Re: On Mon, Jan 21, 2019 at 6:26 PM Weingarten, Reid __ wrote: | will at some point....what time do you leave tomorrow Sent from my BlackBerry 10 smartphone. From: J Sent: Monday, January 21, 2019 6:24 PM To: Weingarten, Reid Subject: Re: are you nuts. im a cowardly warm blooded jew. call ni On Mon, Jan 21, 2019 at 6:18 PM Weingarten, Reid iii: wrote: You are not in nyc now are you? Sent from my BlackBerry 10 smartphone. From: J Sent: Monday, January 21, 2019 5:43 PM To: Weingarten, Reid Subject: Re: Im told southern District trying yo get out a rico claim against the org On Mon, Jan 21, 2019 at 5:41 PM Weingarten, Reid i wrote:

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