Epstein Project

EFTA00032947.pdf

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pdf
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data-set-8

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From: White Collar Law360 <[email protected]> 
To: 
Subject: Ex-Braskem Exec Granted S30M Bail In Bribery Case 
Date: Fri, 13 Dec 2019 09:13:45 +0000 
;law360 White 
Collar 
WHITE COLLAR 
Friday, December 13, 2019 
Law360 
TOP NEWS 
Ex-Braskem Exec Granted $30M Bail In Bribery Case 
The former CEO of Brazilian oil company Braskem satisfied a reluctant 
magistrate judge on Thursday that cash and investments worth about $30 
million, or around half his wealth, will be enough to ensure he appears in 
Brooklyn to face charges of conspiring to bribe officials in his home country. 
Read full article » 
House Panel Subpoena For Trump Docs Invalid, Justices Told 
A House committees subpoena for President Donald Trump's financial 
records should be invalidated because the request was made outside 
Congress' authority and poses constitutional concerns that warrant review by 
the U.S. Supreme Court, Trump's attorneys told the court Thursday. 
Brief attached I Read full article )› 
HP Accuses Autonomy CEO Of Repeated Lies At Trial 
Autonomy founder Mike Lynch repeatedly lied in his retelling of events 
leading up to Hewlett-Packard's ill-fated acquisition of his software firm, HP's 
lawyer told a London judge as the trial over the technology giant's $5 billion 
fraud claim wound down Thursday. 
Read full article » 
10 Former NFL Players Charged In Medical Benefits Fraud 
Ten former NFL players including ex-Washington Redskins running back 
Clinton Fortis have been indicted in Kentucky federal court on charges they 
defrauded an NFL health plan out of more than $3.4 million. 
2 documents attached I Read full article » 
Feds Say 'Varsity Blues' Dad Isn't Being Denied Evidence 
A former casino executive has all he needs to defend himself against charges 
he bribed his daughter's way into college, federal prosecutors said 
Wednesday as they pushed back against a claim that they are withholding 
FBI reports that could help show his innocence in the "Varsity Blues" case. 
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