EFTA01660894Set 10
2020-08-133p351w
Role In International Insider Trading Scheme
President Of Law Enforcement Union Charged With Defrauding Union's Annuity Fund
Former Rikers Correctional Officer Pleads Guilty To Smuggling Contraband For Inmates ... Customers
Queens Man Indicted for Defrauding Pharmaceutical Manufacturer
President of Navillus Contracting Charged with Defrauding Union Benefits Funds
EFTA01660896
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01660894.pdf