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EFTA Document EFTA01660892EFTA Document EFTA01660897
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efta-efta01660894DOJ Data Set 10Correspondence

EFTA Document EFTA01660894

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DOJ Data Set 10
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efta-efta01660894
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From: ' . (NY) (FBI)" <I To: (CRM)" Subject: Fwd: OPA News Bulletin Date: Thu, 13 Aug 2020 16:10:16 +0000 Importance: Normal Still making a difference! Congrat Forwarded message From: ' Date: Aug 13, 2020 12:05 PM Subject: OPA News Bulletin To: NY_All Cc: Please see below links to news releases on cases from the NYO July 1-31, 2020 Ghislaine Maxwell Charged In Manhattan Federal Court For Conspiring With Jeffrey Epstein To Sexually Abuse Minors Leader And Members Of Mob Family Sentenced To Life In Prison For Murder Racketeering And Other Crimes Acting U.S. Attorney Announces Arrest Of 65-Year-Old Pastor For Receipt Of Child Pornography Former MS-13 Gang Leader in Queens Indicted for Murder in-Aid-of Racketeering MS-13 Gang Members Indicted for Six Murders on Long Island Three Members of Brooklyn-Based Real Ryte Set of the Bloods Gang Arrested for Attempted Murder and Other Charges Individual Arrested for Brooklyn Bank Robbery EFTA01660894 MI Jewelry Wholesaler Indicted for $200 Million Ponzi Scheme IMI Acting Manhattan U.S. Attorney Announces $678 Million Settlement Of Fraud Lawsuit Against Novartis Pharmaceuticals Corporation For Operating Sham Speaker Programs Through Which It Paid Over $100 Million To Doctors To Unlawfully Induce Them To Prescribe No • Entrepreneur And Pharmaceutical Company Executive Sentenced For Role In International Insider Trading Scheme President Of Law Enforcement Union Charged With Defrauding Union's Annuity Fund Former Rikers Correctional Officer Pleads Guilty To Smuggling Contraband For Inmates MI Managing Partner Of Investment Advisory Firm Charged For Over 5100 Million Ponzi-Like Fraud Scheme • Third Co-Founder Of Cryptocurrency Company Pleads Guilty For Leading Role In ICO Fraud Scheme = Former Vice President Of Teamsters Labor Union Sentenced To 18 Months In Prison For Bribery = British Citizen Sentenced To Four Years In Prison For His Role In Fraudulent Investment Scheme Related To Co-Working Business EFTA01660895 Two Individuals Charged for Their Role in Bribery and Money Laundering Scheme Involving Former High-Ranking Government Official in Panama Staten Island Business Owner Arrested for Violating the Defense Production Act and Defrauding Customers Queens Man Indicted for Defrauding Pharmaceutical Manufacturer President of Navillus Contracting Charged with Defrauding Union Benefits Funds EFTA01660896

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