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In April 2011, Judge Denise Cote of the U.S. District Court for the Southern District of New York found the defendants guilty of all charges. She entered a default judgment of $12.5 million against him, and he and Liquid Capital were banned from further commodity trading. [5] In addition, the court froze his assets. [10]
Jeffrey Edward Epstein (/ ˈ ɛ p s t iː n /, EP-steen; [1] January 20, 1953 – August 10, 2019) was an American financier and child sex offender. [2] [3] Born and raised in New York City, Epstein began his professional career as a teacher at the Dalton School, despite lacking a college degree.
Jabbara said the scholarship scams can be so effective because they play into people’s anxiety of whether students can afford their dream school or if parents can pay for their child’s education.
8 warning signs of a debt collector scam. Receiving a call, email or letter from a company purporting to be a debt collector can spark alarm. Before disclosing any information, look for these ...
Seventy two percent of the freight its ships carry on behalf of its charterers is shipped to China, with its ships operating primarily in the region of Korea to Australia, [10] [2] [11] but also world-wide. Iron ore, bauxite, and other bulk dry goods are the principal cargoes carried by its charterers, who choose the routes and cargoes carried ...
A Willy Wonka inspired 'Chocolate Experience' in Glasgow, Scotland, was 'where dreams go to die,' one actor hired for the event said.
New York v. Trump is a civil investigation and lawsuit by the office of the New York Attorney General (AG) alleging that individuals and business entities within the Trump Organization engaged in financial fraud by presenting vastly disparate property values to potential lenders and tax officials, in violation of New York Executive Law § 63(12).
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