EFTA00026428.pdf

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From: White Collar Law360 <news®law360.com> 
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Subject: Convicted Hedge Fund Exec Claims SDNY Hid Evidence 
Date: Wed, 08 Jul 2020 07:43:50 +0000 
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Convicted Hedge Fund Exec Claims SDNY Hid Evidence 
Convicted Former Premium Point Investments CEO Anilesh Ahuja says that 
a federal prosecutor in the Southern District of New York drafted a 
cooperators guilty plea and then told a judge he didn't — a fact Ahuja claims 
casts doubt on the fairness of his trial. 
Letter attached I Read full article » 
Deutsche Bank Fined $150M For Epstein, Partner Bank Lapses 
New York state's financial regulator said Tuesday it fined Deutsche Bank 
$150 million for failing to appropriately manage its dealings with alleged bad 
actors including millionaire sex offender Jeffrey Epstein, who died in federal 
custody. 
1 document attached I Read full article » 
Analysis 
Molotov Cases Prosecuted Like Terrorism In All But Name 
Brooklyn federal prosecutors have stopped just short of invoking the legally 
and politically fraught term "terrorism" against the defendants, including a 
now-suspended Pryor Cashman associate, in alleged Molotov cocktail 
attacks on NYPD vehicles. 
Read full article » 
Gov't Ties Ex-Panama President's Sons To Odebrecht Scheme 
New York federal prosecutors have charged two sons of former Panamanian 
President Ricardo Martinelli over their alleged roles in a massive bribery and 
money laundering scheme tied to Brazilian conglomerate Odebrecht SA. 
Complaint attached I Read full article » 
Alleged Accomplices To Ghosn Escape Can't Nix US Arrests 
A federal judge in Massachusetts on Tuesday shot down a bid to invalidate 
the arrests of a Green Beret and his son who face extradition to Japan for 
allegedly helping Carlos Ghosn escape the country while on bail over 
criminal financial misconduct charges. 
2 documents attached I Read full article » 
NYC Grand Juries To Return T…
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