Epstein Project

EFTA00032410.pdf

Type
pdf
Source set
data-set-8

Original source

Extracted text

From: White Collar Law360 <news-altglaw360.com> 
To:
Subject: Ex-FDIC Staffer Found Guilty Of Stealing Banks Living Wills 
Date: Wed, 12 Dec 2018 08:22:13 +0000 
;:Law360 White 
Collar 
WHITE COLLAR 
Wednesday, December 12, 2018 
Law360 
TOP NEWS 
Ex-FDIC Staffer Found Guilty Of Stealing Banks' Living Wills 
A former senior employee at the Federal Deposit Insurance Corp. was 
convicted by a Brooklyn federal jury on Tuesday of stealing banks' 
confidential regulatory filings known as "living wills" that the government 
claims she copied so she could prepare for job interviews. Read full article » 
Ex-SUNY Prez Gets 3.5 Years For 'Buffalo Billion' Bid-Rigging 
Manhattan U.S. District Judge Valerie E. Caproni hit former State University 
of New York Polytechnic Institute President Alain Kaloyeros with three and a 
half years in prison Tuesday for rigging bids, but allowed the nuclear scientist 
credited with a revitalization of the upstate school to stay free while he 
appeals. Read full article » 
Ex-Bloomberg, Turner Execs Charged In $15M Bribery Case 
Former Bloomberg LP and Turner Construction executives helped steal $15 
million from the media giant by rigging bids and handling bribes —
sometimes code-named "sandwiches" — linked to interior construction work 
at two Bloomberg offices, Manhattan's district attorney alleged Tuesday. 
Read full article » 
Ex-Deutsche Traders Fight Convictions, Cite Gov't Misconduct 
Two former traders at Deutsche Bank on Monday urged Manhattan's chief 
federal judge to reverse their convictions for rigging the London Interbank 
Offered Rate and dismiss the charges against them, arguing that prosecutors 
lied and hid evidence throughout the case. Read full article » 
Hearing Set To Determine If Manafort Lied 
A D.C. federal judge Tuesday tentatively scheduled a hearing for Jan. 25 to 
determine whether Paul Manafort violated his plea agreement by lying to 
special prosecutor Robert Mueller. Read full article )> 
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