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2 results for “
"Craig Carton"
”
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EFTA00023938
Set 8
2019-10-07
14p
4,964w
awaiting trial. • In 2018, the Securities and Commodities Fraud Task Force successfully prosecuted
Craig
Carton
, a nationally-syndicated sports talk radio host, for participating in a Ponzi scheme based
https://www.justice.gov/epstein/files/DataSet%208/EFTA00023938.pdf
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EFTA02631419
Set 11
2019-03-08
1p
58w
Richard Kahn Sent: Friday, March 8, 2019 10:34 AM To: Jeffrey Epstein Subject:
Craig
Carton
co-conspirator gets nearly 2 years for ticket scam https://nypost.com/2019/03/07/craig-carton-co-conspirator-gets-nearly-2-year=-for-ticket-scam/ Richard Kahn
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02631419.pdf
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Corpus: 1990-03-17 – 2025-12-01
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