EFTA01594320Set 10
2003-03-0537p9,050w
acquitted on Friday - along with his brother Ian, 39, and former company
director Larry Trachtenberg - after a trial lasting 131 days. It was alleged
the trio had fraudulently used L122m ... help prop up the Maxwell companies. On
trial alongside the Maxwell brothers are Larry Trachtenberg, who was a
director of various Maxwell companies, and Robert Bunn, former finance
director ... They were
released after posting a combined bail in excess of $1 million.
Larry Trachtenberg, a former director of the company that handled the
Maxwell empire's pension funds
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01594320.pdf
EFTA01582929Set 10
1992-06-191p386w
They were released after posting a combined bail in excess of $I
million.
Larry Trachtenberg, a former director of the company that handled the Maxwell empire's pension funds ... also charged.
Both Trachtenberg and Kevin Maxwell face several additional charges of theft, said John Todd, detective superintendent with
the City of London Police. A total of 15 charges have ... British investigators.
One charge against Kevin Maxwell is that he conspired, along with Trachtenberg, to defraud the Swiss Bank Corp. of more
than five million pounds.
He and Trachtenberg
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01582929.pdf
EFTA00578502Set 9
2001-02-263p1,117w
surging Internet tide.
Kevin Maxwell and one of his father's top hands, Larry Trachtenberg, 47, who also was acquitted in the criminal trials,
eventually got a major stake
https://www.justice.gov/epstein/files/DataSet%209/EFTA00578502.pdf