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efta-efta00094519DOJ Data Set 9

Subject: SDNY News Clips, Wednesday, February 12, 2020

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From: To: Subject: SDNY News Clips, Wednesday, February 12, 2020 Date: Wed, 12 Feb 2020 22:31:22 +0000 Attachments: 02-12-2020.pdf Inline-Images: image001.jpg SDNY News Clips Wednesday, February 12, 2020 EFTA00094519 Contents Public Corruption Avenatti Epstein Violent and Organized Crime Ray. Gomez Berry Securities and Commodities Fraud Madoff General Crimes Reynolds and Cohen Money Laundering and Transnational Criminal Enterprises Ackerman Matters of Interest Stone Weinstein Public Corruption Avenatti Michael Avenatti jury deliberations begin in Nike case Fox News By Marta Dhanis 2/12/2020 Attorney Michael Avenatti's future is now in the jury's hands in the Nike-related extortion and fraud case. The disgraced lawyer is accused of trying to extort up to $25 million from Nike by threatening to go public with evidence that the company had paid off the families of young NBA-bound athletes. At 11:31 am, federal Judge Paul Gardephe sent a group of six wom

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00094519
Pages
21
Persons
10
Integrity
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