From: White Collar Law360 <news®law360.com> To: < a Subject: Convicted Hedge Fund Exec Claims SDNY Hid Evidence Date: Wed, 08 Jul 2020 07:43:50 +0000 isrlaw360 White Collar WHITE COLLAR Wednesday, July 8, 2020 ;Follow Law360 TOP NEWS 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