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Judge rules retirement accounts of former BigLaw lawyer can be tapped for $10.4M restitution order

Judge rules retirement accounts of former BigLaw lawyer can be tapped for $10.4M restitution order

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A federal judge in New York City has ruled against a former income partner with Katten Muchin Rosenman in the federal government’s bid to garnish his retirement accounts to help pay a $10.4 million restitution order.
U.S. District Judge Kiyo Matsumoto of the Eastern District of New York ruled Friday that Evan Greebel couldn’t prevent the government’s garnishment following the lawyer’s conviction for conspiracy to commit wire and securities fraud in connection with his representation of jailed drug company CEO Martin Shkreli. ....

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NEO: Trump Plans to Use Political Power to Fight Prosecutions – Veterans Today | Military Foreign Affairs Policy Journal for Clandestine Services

By Jim Dean and New Eastern Outlook
“A lie gets halfway around the world before the truth even has a chance to get its pants on.” – Winston Churchill
Ex-President Donald Trump has been keeping a low profile at his Mar-a-Lago estate in Florida with a wet finger in the air trying to decipher how the winds are blowing on his legal and political fortunes.
In New York, US Attorney Cy Vance’s office is moving quickly toward what legal watchers expect to be a series of bank and tax fraud charges. Legal teams are digging through the million pages of tax and banking documents released after years of Trump appeals, now that the Supreme Court has ordered them released. ....

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'Next phase' of criminal probe into Trump finances: Finding witnesses

'Next phase' of criminal probe into Trump finances: Finding witnesses
brainerddispatch.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from brainerddispatch.com Daily Mail and Mail on Sunday newspapers.

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'Next phase' of criminal probe into Trump finances: Finding witnesses

'Next phase' of criminal probe into Trump finances: Finding witnesses
indiatimes.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from indiatimes.com Daily Mail and Mail on Sunday newspapers.

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âNext phaseâ of criminal probe into Trump finances: Finding witnesses

â€˜Next phaseâ€™ of criminal probe into Trump finances: Finding witnesses
netscape.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from netscape.com Daily Mail and Mail on Sunday newspapers.

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