From: White Collar Law360 <[email protected]> To: Subject: Epstein Accuser Says Dershowitz Is Using Fees To Bully Her Date: Wed, 31 Jul 2019 09:28:11 +0000 ;,,l_aw360 White Collar WHITE COLLAR Wednesday, July 31, 2019 Follow Law360 TOP NEWS Epstein Accuser Says Dershowitz Is Using Fees To Bully Her An alleged Jeffrey Epstein victim has said that right-wing personality Michael Cemovich's request to compel her to pay costs in a Second Circuit appeal is an attempt by Cernovich and Harvard Law School professor Alan Dershowitz to intimidate her, prompting Cernovich to apologize and distance himself from the professor. &lotion attached I Read full article » Rakoff Gives 5 Months To Jeweler Tipped By Ex-S&P Analyst A French jeweler who traded on an inside tip from former Standard & Poor's analyst Sebastian Pinto-Thomaz was sentenced to five months in prison Tuesday by Manhattan U.S. District Judge Jed S. Rakoff, who rejected his bid for no prison in part because he later took a second tip. Read full article » Binary Options Boss Defends Lying To Clients In $145M Fraud An Israeli binary options executive on trial for her alleged role in a $145 million investment scam took the stand Tuesday to tell a Maryland federal jury that she may have lied to clients about her name and her experience in financial markets, but she never misled investors about the financial product. Read full article » 5th Circ. Vacates 191/2 -Year Sentence Over 'Plain' Mistake The Fifth Circuit vacated Monday the 19%-year sentence of a Mexican businessman who participated in a $14 million Ponzi scheme, finding a lower court's "plain" mistake raised his offense level by one point and skewed the sentencing guidelines. Opinion attached I Read full article » British Art Broker Gets 4 To 12 Years In Prison For $10M Theft A confessed high-dollar art swindler was sentenced in New York state court on Tuesday to at least four years in state prison for stealing at least $10