Showing posts sorted by relevance for query Epstein detroit. Sort by date Show all posts
Showing posts sorted by relevance for query Epstein detroit. Sort by date Show all posts

Friday, July 12, 2019

Why Alex Acosta Did Not Prosecute Jeffrey Epstein - Ask Dersowitz & Cernovich About Les & Abigail Wexner Stealin' The Children, Land & Votes - Medicaid Fraud In Child Welfare In Detroit

It is said that Dershowitz got the sweetheart plea deal for the criminal case of Jeffrey Epstein because he was going to subpoena Child Protective Service files on the Foster Care girls to demonstrate they were, for lack of a better descriptive, "abused and neglected" with mental health issues to challenge the credibility of their accusations.

Then, it seems Dershowitz groomed Cernovich to FOIA the sealed information in the civil case, claiming credit for the arrest, where I am just going to speculate that there were some CPS information that could be used as exculpatory evidence for him, considering one of the defendants had accused of being one of The Nasty Ones on Epstein's Island.


I would be remiss to not include Barb's question to Acosta:


Alan Dershowitz defends helping Jeffrey Epstein secure controversial plea deal

Mike Dice, Alan Dershowitz (that face you make right after they show
you the video) & Mike Cernovich
Lawyer says it’s his moral obligation to help suspected criminals; but his ties to accused sex trafficker go deeper

JTA — Alan Dershowitz represented convicted sex offender Jeffrey Epstein when he was sentenced more than a decade ago to what was generally considered an extremely light term.

Epstein had abused dozens of underage girls, but was given only 13 months in a private wing of a county jail. He was allowed to leave for work six days a week as long as he returned to the facility at night. He and his associates were given immunity from federal prosecution.

That agreement has come under scrutiny following Epstein’s arrest this week and indictment for sex trafficking.

In February, a judge ruled the 2008 deal illegal because the Jewish billionaire’s victims were not notified before it was approved. The case was reopened after a Miami Herald reporter identified some 80 alleged victims who said they were recruited into a sex ring run by Epstein and made to recruit others.

But Dershowitz said he would do it all over again. In fact, he told the Jewish Telegraphic Agency that he would try to get Epstein even less prison time if he had the chance.

“I have no misgivings and I will continue to represent controversial people,” the emeritus professor at Harvard Law School said. “That’s what I do. If I’m in a case, my job is to get the best possible result.”

Was that settlement fair to Epstein’s victims?

Dershowitz says that’s not his responsibility.

“That’s the job of prosecutors and the job of the judge,” he said. “My job is to get the best possible result for my client.”

Dershowitz, who has made a career of unabashedly defending unpopular stances, was happy to point out that he has represented a range of unseemly clients: far-right Jewish Defense League activists (accused of murder), O.J. Simpson (accused of murder), British socialite Claus von Bulow (accused of attempted murder) and, most recently, Harvey Weinstein.

Dershowitz sees it as an obligation, in a society governed by the rule of law, to defend even the most distasteful criminals. It’s not just for the money, he says, pointing out his pro bono work pro for the Aleph Institute, a Jewish group that helps prisoners.

“It’s as moral as a doctor administering to somebody in the emergency ward,” he said. “It’s in the highest tradition of Jewish law and American constitutional law. If you don’t want to live in a system like that, move to Iran.

“The most moral thing you can do is represent the most unpopular defendant.”

Dershowitz’s relationship with Epstein, however, extended beyond legal representation. He used to send Epstein drafts of his books before publication, and would participate in seminars convened by Epstein with other Harvard personalities, like the one-time president Larry Summers. He also attended social gatherings at Epstein’s Upper East Side townhouse.

Dershowitz says that aside from his role as a member of Epstein’s legal team, he has not been in contact with Epstein since the plea deal was finalized.

“My relationship with him was academic and he was a very smart guy,” he said in reference to the book drafts. “He read them and he critiqued them, and he made marginal notes and he was very good at it.”

According to one Epstein accuser, the friendship went deeper.

Virginia Roberts Giuffre, who alleges that Epstein kept her as a “sex slave,” also says she was forced to have sex with Dershowitz at the New York townhouse. Another alleged Epstein victim, Sarah Ransome, also says she was coerced into having sex with Dershowitz.

Dershowitz vehemently denies the allegations and says he was shocked to learn of Epstein’s crimes. He says he has emails proving that Giuffre is lying and that he has never met her or Ransome. Giuffre is suing Dershowitz for defamation.

“I never met any of these people,” he said. “Of course I’m categorically denying it. It’s just a falsehood.”

Dershowitz is one of a string of prominent Jewish men who have become entangled with Epstein over the years, when Epstein was better known as an investor than a sex offender. Epstein once financed a magazine, for example, with New York media mogul Mort Zuckerman.

The most involved by far is Leslie Wexner, the founder of Victoria’s Secret and The Limited, as well as a major philanthropist to Jewish causes. Wexner was the sole known client of Epstein’s secretive money management business, and Epstein was often described as his protege.

First, they steal the children...


Image of Abigail S. Wexner
Abigail Wexner, Researcher of tiny humans,
at Ohio State University
appointed by John Kasich

Heralding a new Era in Pediatric Discovery and Innovation

Nationwide Children’s Hospital will dedicate the hospital’s Research Institute as the Abigail Wexner Research Institute at Nationwide Children’s Hospital. This renaming recognizes Ms. Wexner, whose ongoing, passionate advocacy has ushered in a period of unprecedented transformation at the hospital.  During her more than 25 years on the board of directors, Nationwide Children’s has become one of the leading pediatric health care systems in the United States, and the Abigail Wexner Research Institute has become one of the most preeminent centers of its kind.

https://pdf.guidestar.org/PDF_Images/2016/311/036/2016-311036372-0e91679f-9.pdf

https://pdf.guidestar.org/PDF_Images/2017/010/782/2017-010782751-100c7857-9.pdf


Then, they steal the land....

Organization sues to reverse Wexners' Colorado land swap

Then, they steal the vote...


Although Wexner has said that the two have not been in touch for over a decade, they once were quite close. Epstein was a trustee of Wexner’s foundation, replacing Wexner’s sick mother on the board, and Wexner told Vanity Fair in 2003 that Epstein is “very smart with a combination of excellent judgment and unusually high standards. Also, he is always a most loyal friend.”

The most intimate and perhaps inexplicable connection between the two men, however, is a piece of shared property. Wexner bought Epstein’s New York City townhouse in 1989 for $13 million, but Epstein was using it as a residence by the mid-1990s. The townhouse would formally change hands between the men, apparently for free. After Epstein was released from prison, according to The New York Times, he graced the house with a photorealistic mural of himself in a jail.

When federal agents busted into that house this week, they found a trove of hundreds of sexually suggestive photos of underage girls — along with CDs bearing labels like “misc nudes 1.”

The house is the same one where Dershowitz is accused of having sex with Giuffre and Ransome. But there’s another link between Dershowitz and the house. Its designer, the architect Horace Trumbauer, also designed Clarendon Court in Rhode Island — the home of Claus von Bulow.

I attempted to find the 990s of the Abigail Wexner Research Institute and its instrument of authority, but was unsuccessful, but I did find the Wexners in Detroit.

Perhaps, this is why Acosta immunized the co-conspirators, but hey, what do I know?

Labor Secretary Acosta resigns amid Epstein deal scrutiny

I know we are looking at another one of those attorney client immunity stripping situations of the U.S. Treasury.

I also know we should as Mike Duggan about all of this...and the history of the Detroit Land Bank Authority.

City fundraising office deleted emails about nonprofit tied to Detroit Mayor Mike Duggan


Wexner Program Returns to Detroit After 31 Years

Reuben Maxbauer and Ethan Davidson (facing camera)
listen intently during a seminar session.
Israel facing the “Who is a Jew” issue, one of several religious dilemmas to confront the state. Clergy “challenged” by intermarriage, assimilation and Hebrew school inattention. American Jewry confronting a nightmare of anti-Semitism and hate. A Supreme Court justice hearing rocked with intense scrutiny. An administration facing scandal dealing with a foreign nation and a country glued to news reports of it and the Congressional testimony around it, day after day. After day.

This was more than three decades ago. It seems like everything — from the flavors of Faygo to the challenges of our demographics to the soup stains on the Maxwell House Haggadah — has stayed the same, with the history and the headlines repeating themselves.

Thirty-one years ago, the initial Detroit cohort of the Wexner Heritage Fellowship, a North American leadership development program designed to provide a toolkit of Jewish knowledge for emerging community leaders, was assembled. Detroit participants were recruited for that initial group when the three youngest members of the current Detroit cohort (including this author) were not yet born. This was the era of Sinai Hospital, still 10 years away from being sold off to DMC.

This was the late 1980s. Boblo and Tally Hall were thriving, so I was told; Google and Uber were not yet envisioned, nor were JSwipe or Twitter or Amazon.

Over the last three decades, it seems like everything except the Amidah has changed. Yet, truth-be-told, that may now depend on your prayer book, which may be digital, colorful, more matriarchal or, for some, non-existent.

One thing is certain: Making sense of a confused, complicated, certainly uncertain world is assisted by education rooted in Torah, by community-building done in real time and with peers who easily become friends. This is Wexner 2017-19 — and Wexner 1986-88.

The program still allows participants the dedicated time with the highest-caliber scholars to discuss and deliberate around the core of who we are as a people, all rooted in the famous Pirkei Avot phrase that inspired the Wexner Heritage Program: “The world stands upon three things: upon Torah, upon Divine service and upon acts of kindness.

The 20 current fellows have discussed pressing issues with noted scholar Deborah Lipstadt just as earlier ones did with Leon Uris, the famous author of bestsellers including Exodus.
Matthew Shiffman of Birmingham, already a passionate philanthropist and dedicated booster of the city and community, has found immediate value in the program.

“Having the opportunity to be part of an incredible group (chavruta), Wexner has provided me a lasting platform to further my Jewish education and prepare me to be an even better lay leader within our community. It’s been many, many years since this program has been in Metro Detroit, and I feel blessed to be part of it.”

The Program’s Roots
When Les Wexner decided to make a significant philanthropic investment in leadership in the North American Jewish community, he approached it entrepreneurially, said Rabbi Jay Henry Moses, vice president at the Wexner Foundation.

“He and his co-founder, the late Rabbi Herb Friedman, piloted the Wexner Heritage Program in Les’ hometown of Columbus, Ohio, in 1985. It was immediately clear they had hit on a winning formula. So, they reached out to neighboring communities, and Detroit, where Les’ dear friends and mentors Max Fisher and Al Taubman were pillars of Jewish life, was one of the first cities to respond to the call and embrace the leadership development opportunity that the Wexner Foundation was offering.


Reuben Maxbauer and Ethan Davidson (facing camera) listen intently during a seminar session.
“So, the Detroit group of 1986-88 were pioneers, helping the foundation test and hone the approach to adult Jewish learning in the service of strengthening leadership.”

“As a native Detroiter myself,” Moses said, “I was especially delighted the trustees of the D. Dan and Betty Kahn Foundation, in partnership with the Jewish Federation of Metropolitan Detroit, had the vision to realize a generation had passed, and it was time to invest in developing volunteer leaders in the Wexner model again.“Since the 1980s, we have watched with great interest as Detroit weathered economic and social challenges and began an inspirational renaissance in the last decade. In the Wexner program, we teach that leaders need to guide their communities to respond to changing circumstances with an adaptive mindset — as Jewish communities have done for three millenia.

“We work with communities all over North America; nowhere are we seeing more vision and energy than in the current Detroit cohort, which represents nearly every corner of Detroit Jewish life, from city to suburbs, secular to Orthodox, schools, community centers, synagogues, startups and more. As Detroit continues to ride the wave of creativity and renewed energy, these leaders will be at the forefront of exciting new initiatives that will strengthen the community and put Jewish values into action.”

To bring the Wexner program back to Detroit, Larry Wolfe, immediate past Federation president, offered local philanthropic support of $350,000 through the D. Dan and Betty Kahn Foundation. The Wexner Foundation matches that amount to fund the two-year program cost of $700,000. No expenses are incurred by the participants.

“Educated leadership is a catalyst for progressive ideas, programs and communal participation,” Wolfe said. “The Wexner program is in the forefront of establishing new leaders and giving them the tools to enhance our communal outreach.”

The Wexner Foundation has expanded to additional fellowships that span leadership development for Jewish communal professionals in graduate programs (Wexner Graduate Fellowship/Davidson Scholars Program) and leadership development for Jewish professionals (Wexner Field Fellowship), to service learning programs for high school students (Wexner Service Corps) and programs to advance the civic sector in Israel (Wexner Israel Fellowship, Wexner Senior Leaders).


2017-19 Detroit Cohort: Adam Blanck, Alicia Chandler, Ethan Davidson and Matthew Shiffman, all of Birmingham; Darren Findling, Gayle Gold, Joshua Levine, Rachel Opperer and Wendy Pittman, all of Huntington Woods; Adam Finkel, Carolyn Bellinson and David Kramer, all of Bloomfield Hills; Kristen Gross, Franklin; Reuben Maxbauer and Sheri Shapiro, both of Farmington Hills; Ruby Robinson, Detroit; Sherrie Singer and Ilana Stern, both of West Bloomfield; Julie Tepperman, Windsor, Ontario; and Yoni Torgow, Oak Park.
Current Cohort
The fellows graduate this July in Jerusalem after having two years of local courses and week-long seminars in Aspen and Utah to learn with participants in other selected cities throughout North America; three new cities begin each year.

During the local courses, a scholar travels to Detroit for a four-hour seminar, usually held every other Wednesday evening. The curriculum span is from liturgy and the Bible and contemporary Israel society to European Jewish history, God and synagogue, and modern leadership topics in 21st-century American Jewry.
“During our first Wexner Heritage retreat in Aspen in the summer of 2017, Les Wexner addressed the group in his beautiful mountainside home,” participant David Kramer of Bloomfield Hills recalled. “He told us he created the program because he came to realize many of the most prominent lay leaders in the Jewish communal world had little to no education in Jewish history, Jewish ritual or Jewishly informed leadership skills.

“I quickly came to realize the principal benefit of the program is not only learning from amazing scholars about all things Jewish, but also understanding how to take that knowledge and apply it to Jewish communal leadership.”

The current participants are already active in a diverse array of leadership endeavors in the community.

For example, Yoni Torgow of Oak Park contributes his time and energy to advance Yeshiva Beth Yehudah; Rachel Opperer of Huntington Woods does the same with Farber Hebrew Day School; Reuben Maxbauer of Farmington Hills has been an active, engaged board member of the Frankel Jewish Academy, as Josh Levine of Huntington Woods has been with the Hillel Day School. Gayle Gold, also of Huntington Woods, has worked to support the Jewish Federation’s endeavors focused on young adult mental health needs. Others of the 20 fellows give of their time by working on Federation, Jewish agency, day school and synagogue boards and committees.

Alicia Chandler of Birmingham, current president of Detroit’s JCRC/AJC, says being a Wexner Fellow has been the most powerful experience of her Jewish communal life.

“It has taught me how to connect my Judaism to my Jewish leadership,” she said. “The experience has helped root my leadership in Torah and tradition and helped me understand the ever-changing entity that is the Jewish community. It has also given me 19 amazing, smart, thoughtful friends. While our community, like all communities, faces challenges, this experience helps empower leaders to embrace the challenges and help our community thrive.”

Levine said, “It also speaks to the resurgence in all areas of the community experienced over the past few years. Wexner recognized all of the wonderful initiatives taking place in Detroit with its Jewish leadership and wanted to cultivate and be part of the great resurgence seen over the past 10 years.”

Gold said, “The Wexner Heritage Program is an incredibly rich resource for the Detroit Jewish community. We are so fortunate that Wexner chose to come back to Detroit. The opportunity to study in a way that develops critical thinking has been truly inspirational for me. It’s been a long time since I’ve been able to stretch my brain in this way. It feels amazing.

“The end result will be a group of leaders with deepened relationships and heightened commitment to our community,” she said. “We will be armed with an enhanced skill set to effectively listen, problem solve and effect change — and, most importantly, the courage to do so.”

Kristen Gross of Franklin said, “Experts have assisted me in honing my personal narrative; succinctly defining why I devote my time to Jewish philanthropic work. Wexner has given me the confidence to be bold and disruptive in certain areas and a thoughtful listener in others.”

Wendy Pittman of Huntington Woods said, “One of my favorite learnings is that pluralism is fundamental in Jewish history and this provides us with a foundation to nurture, support and grow our community from a place of acceptance and unity.”

Rachel Opperer of Huntington Woods summed it up well: “From the community’s standpoint, Wexner has been a successful investment because we have taught a diverse group of Jews to talk with each other, to listen to each other, to respect each other, differences notwithstanding. The more opportunities we have for a community to act like a community, the stronger and more inviting our community will be.”
Scott Kaufman, Federation CEO, hopes to keep the program going in Detroit.

“In Jewish Detroit, we are blessed with a great pipeline of dedicated and talented emerging leaders,” he said. “Among them are a cadre of leaders experiencing the Wexner program, a veritable masterclass in Jewish leadership. Wexner participants are developing expertise in the type of adaptive leadership that is essential in our rapidly changing world. Yet they are also gaining a deeper understanding of the Jewish texts and ethics that inform our enduring mission. Sort of a perfect balance of innovation and tradition that I see as an essential element of the Jewish experience throughout our history.

“Hopefully, our community will be able to bring the Wexner program back on a regular basis as I believe the impact on our community will be profound.”

Wexner Inspired Initial Detroit Alumni
The track record of Wexner Heritage Fellows from 1986-88 is easy to see. Many of the graduates have given decades of leadership and service to the Jewish community, which has included some of the most significant positions of philanthropy, policy-making and community-building within Jewish Detroit, and within the national and international communities.

Peter Alter, as an example, has served as local Federation and Anti-Defamation League president as well as on national Jewish boards. He also studied for more than 15 years with Rabbi Avi Cohen of Partners Detroit, which Alter says has been a very special, worthwhile and privileged experience for him.
Dr. Richard Krugel has chaired the Jewish Fund and been president of the Jewish Community Relations Council; Judge Susan Moiseev has chaired committees at the Jewish Historical Society of Michigan and at Jewish Senior Life; Marcy Feldman co-chaired the Federation’s Family Mission to Israel and was vice president of Federation’s Women’s Division; Phillip Fisher served as chair of the Investment Committees of the Jewish Foundation of North America and the boards of the Jewish Foundation and United Way of Southeast Michigan — and this list is just a tip of the iceberg for their involvement and that of other members of their cohort.

Looking back to their time in Wexner, Cheryl and Dan Guyer, who attended together, said, “We were exposed to different models of leadership, developed a more critical way of problem-solving, and had the opportunity to study with nationally and internationally known Jewish thought leaders — Adin Steinsaltz, Joseph Telushkin, Deborah Lipstadt, Yitz Geenberg, Irwin Kula and others.

“We connected with peers in other Jewish communities across the country,” Dan Guyer said. “We studied with them and learned from them and developed a global picture of leadership through Jewish values that prepared me to take on leadership roles in local agencies and nationally. The return of the Wexner program to Detroit is an opportunity to create a group of educated, thoughtful, dynamic and Jewishly sensitive leaders to take on the challenges of our community.”

Cheryl Guyer is director of development at the Holocaust Memorial Center.

Krugel says his experience in Wexner was one of the most significant events of his early Jewish leadership development and was life-altering. “Those years studying with some of the greatest Jewish scholars in the world, including Rabbis Adin Steinsaltz, David Hartman and Shlomo Riskin, among others, made me realize the importance of Jewish education for the future of the Jewish people and the need for adult Jewish education.”

Alter says it’s impossible to overstate the success and impact of the Wexner programs nationally and in Israel.

“For Detroit, it was a privilege 30 years ago, for each of us participate in the program. It is a fantastic boost for Detroit to have Wexner back here. It, of course, enriches the community and creates a buzz, but, even more importantly, it helps to provide Detroit with a new generation of more informed, more educated, more enthusiastic and, therefore, better Jewish leaders. It allows many of the participants who have leadership potential to be/become much better Jewish leaders. The entire community benefits.”



Voting is beautiful, be beautiful ~ vote.©

Tuesday, August 20, 2019

Cocktails & Popcorn: Pence Came To Detroit To Cover Up The War Crimes Of Jeffrey Epstein - Detroit Land Bank Authority, Dan Gilbert, Mike Duggan, Children's Trust Funds & Skadden

Erica Ward Gerson
Board of Directors for the
Detroit Land Bank Authority
Former Chair of Detroit Economic Club
Mike Pence came to Detroit to say how great the economy is to the Detroit Economic Club.

While telling everyone about how great the economy is, Trump tweeted about cutting interest rates, contrary to what Pence was promulgating, which led me to the conclusion that Pence did not get the memo that the Detroit Economic Club is under an international investigation.

Here is everything you ever wanted to know about the Detroit Land Bank Authority.

Erica Ward Gerson sits on the Board for the Detroit Land Bank Authority.

From her DEC Bio:

Erica Ward Gerson is a corporate attorney by background and training, but she spent the early part of her career in the federal government and is now engaged full time in the non-profit sector. Erica graduated from Stanford University and the University of Michigan Law School, where she was Managing Editor of the Law Review. She initially joined a corporate firm in Washington, DC, but moved after only three years to the federal government.

She worked first for the U.S. Senate Ethics Committee and then moved to senior positions at the Department of Energy. From there, she joined the White House staff, where she was one of the four Deputy Directors of the Domestic Policy Staff, in charge of the Departments of Energy and Interior and the Environmental Protection Agency.

When she left the government, Erica joined the international law firm of Skadden Arps Slate Meagher and Flom, where she was a corporate and finance partner, specializing in transactions in the domestic and international energy and utility sectors. She retired in 2011 after 30 years with the firm, to become Chair of the Board of Trustees of the Children’s Hospital of Michigan and a member of the Detroit Medical Center Board. In January 2014, Erica was appointed by Mayor Duggan as Chair of the Board of the Detroit Land Bank Authority.


According to Wikipedia, (Pence has put The Celestial Goddess of the Woodshed is in a jaundice mood)
  • 1985 — Skadden ranks as one of the U.S.'s three largest law firms.[8]
  • 1987 — The firm opens its first international office, in Tokyo.[8]
  • 1988 — The firm founds the Skadden Fellowship Foundation.[8] The foundation does not exist.
  • 2000 — Skadden's New York City headquarters moves to 4 Times Square, the "Condé Nast Building."[8]   
  • 2008 — With the City College of New York, the firm launches the Skadden, Arps Honors Program, to increase diversity in law schools and the legal profession.[11]
  • 2011 — Joseph Flom, the last living name partner, dies.[12]
  • 2014 — The firm opens its 23rd office, in Seoul.[13]
  • 2015 — Skadden becomes the first law firm to advise on more than $1 trillion worth of deals in a single year.[14]
  • 2019 — Skadden pays $4.6 million settlement to the Department of Justice over Skadden's failure to register as a foreign agent under the Foreign Agent Registrations Act.[15] Money laundering out of the Detroit Land Bank Authority because it never incorporated so it cannot file a FARA or even open up a bank account so it has to do it through fake child welfare trust funds from the law firm because it got the model for stealin' from #perkinscoiesucks. The $4.6 million represents Skadden's fees for up to 950 hours of work with Paul Manafort because Manafort was running those Corporate Shape Shifting operations through fake ass LLCs where the Detroit Land Bank Authority was running fake ass quiet title and mortgage fraud schemes, over, and over, and over again, running the money through fake ass foreign child welfare NGOs to run back into the U.S. to fund political campaigns. and the Ukrainian government in 2012, because Mike Duggan is the one who set up the Ukrainian fake ass child welfare NGO scams of laundering more money from more child welfare Medicaid fraud ops off children of "The Poors" from the fake ass quiet title and fake ass mortgage fraud scheme to set up TARP so they could have #perkinscoiesucks bring in dumb ass Bill Clinton as the spokestoken for the Detroit Land Bank Authority set up by "The Roach I Want To Stomp", Donna Shalala which Skadden had initially told the Department of Justice had been billed at 100 Ukrainian hryvnias ($13) per hour.[16] As of May 2019, Skadden, along with Mercury Public Affairs and the Podesta Group, Which took on the money laundering of TARP through the Detroit Land Bank Authority portion of fake ass operations to run the money through the Michigan Democratic Party through my Sweetie's federal campaign, to the DNC, where Hillary just did her bundling thing and funded her 2016, and before, presidential campaign, and the campaigns of just about anyone else, like Carlyle Group, who wanted to run Medicaid fraud in child welfare dollars out the country, through Grand Rapids Spectrum Health, through AlphaBank, to fund GOP campaigns. have been under investigation by the Southern District of New York (SNDY) for possible lobbying violations regarding former Trump campaign chairman Paul Manafort.[17]

Matthew Cullen
Rock Financial - M1

In addition, Cullen is president and chief operating officer of Rock Gaming LLC, a Midwest-based gaming partnership formed to bring first-class casino gaming to Ohio. Through a partnership with Caesars Entertainment, the group has developed unique urban casinos under the Horseshoe brand in Cleveland and Cincinnati. The companies are also developing an urban casino in downtown Baltimore, which is expected to open in 2014. The casino developments are designed to create thousands of jobs while increasing tourism and sparking additional investment in urban cores.

Cullen is also a director of Rock Gaming’s affiliate, Athens Acquisition, which acquired a majority interest in Detroit’s Greektown Casino-Hotel in April 2013.

He is a 29-year veteran of General Motors (GM), where he was general manager of economic development and enterprise services. In addition to coordinating economic development initiatives in the communities in which GM operates, he created a shared services organization and had responsibility for the corporation’s vast 450 million sq. ft. global real estate portfolio.

Cullen was chief architect of GM’s $500 million acquisition and development of the Renaissance Center as the automaker’s global headquarters. Since 2003 he has helped oversee the billion dollar redevelopment of the city’s international riverfront as the founding chairman of the Detroit RiverFront Conservancy, whose vision is to create more than five miles of contiguous public access and linked parks along the river.


In addition, Cullen is the chairman of Invest Detroit; vice chairman of the Downtown Detroit Partnership; and serves on the Detroit Zoological Society executive committee. He is also a board member of Bizdom, Detroit Regional Chamber, Hudson-Webber Foundation, St. Johns Health Foundation, and Tech Town, and a trustee of the College of Creative Studies and Community Foundation of Southeast Michigan. He has previously chaired the Metropolitan Detroit Convention and Visitors Bureau, The Parade Company and the Metropolitan Detroit YMCA, and retains current executive committee membership with all three organizations. For more than 10 years, Cullen served as the governor-appointed chairman of the Michigan Economic Development Corporation (MEDC) executive committee.

Cullen earned a degree in economics from the University of Michigan and an MBA from the University of Detroit Mercy. He also completed the Senior Executive Program at Harvard University.

A native Detroiter, he resides with his wife Karen and their three sons in metro Detroit.

Wanna know a secret? Matt was trying to get an EB-5 program set up through Greektown Casinos.

Wanna know another secret? The members of the Detroit Economic Club are all co-conspirators of the Jeffrey Epstein case because it all started in Michigan, and operates out City of Detroit, Wayne County, State of Michigan, University of Michigan and Michigan State University.

Even Mike Pence participated in the gerrymandering of Michigan which resulted in the 2016 election interference investigation.

Mike Pence supports the death of Detroiters from these nefarious highly sophisticated, complex, financial fraud schemes of stealing the children, the land and the votes, just like they did to Russia.

Where is George Bush, for he was uber mean to my Sweetie, yet, can tell the world why the Russian investigation started.

Ben Carson is from Detroit.

Ben is the Director of HUD.

Ben is working with SIGTARP, DOJ, SEC and a myriad of other conjugal collaborations dealing with the Detroit Land Bank Authority SIGTARP, where Erica Ward Gerson just so happens to be the former Director for the Detroit Economic Club, which, of course, is under the scrutiny of the U.S. Treasury, Russia, and the international judicial community.

That is why I say Ben and Trump trolled Pence...really hard...I mean #EPIC hard troll, because Pence just got flagged, by The Celestial Goddess of the Woodshed as a co-conspirator.

I know Mike Pence shall be back in Detroit, just as soon as the grand juries in Grand Rapids and Detroit unseal, unless Trump decides to expedite justice by stop obstructing justice and pull that IG Report from his backpocket.

Oh, the excitement!

#sayhisname

Pence tells Detroit the economy is riding high as Trump tweets about interest rates

Vice President Mike Pence gave one of those “you’ve-never-had-it-so-good” speeches to the Detroit Economic Club on Monday just after his boss went on a tweet storm about interest rates.

Minutes before Pence took the stage at Motor City Casino, President Donald Trump  tweeted a call for massive interest rate cuts from the Federal Reserve, the overseer of the nation’s money supply. He also bashed his own appointed Fed chair, Jerome Powell, in some of his harshest language to date, deploring Powell’s “horrendous lack of vision.”

In the tweets Trump called for the Fed to slash interest rates by “at least 100 basis points” or 1 percentage point, a far bigger cut than the Fed is likely to approve.

But when the tweets cleared, Pence,  as expected,  delivered upbeat economic bromides of the kind that will form the elixir of the Trump reelection effort in 2020.

Pence's message to  300 Detroit Economic Club members and guests, in short, was that the economy was in dire straits before Trump became president but now is riding high, and will continue to do so as long as voters don't turn to what he termed Democratic socialists.

A practiced speech maker, Pence's delivery was strong but every one of his lines will be contested by the other side.

"President Donald Trump delivered, and the American economy is booming," Pence said. He peppered his 25-minute speech with variations on that theme.

Among those: “The American dream is working again for every American. The forgotten men and women of America are forgotten no more." And "We're gonna keep doing what we're doing 'cause it's working for Americans." And, "It's about trade and jobs and tax cuts ... and the results have been nothing short of remarkable."

Along the way, Pence offered a lot of the most reliable conservative chestnuts about his Democratic opponents: “socialized medicine,” "open borders" and “siren song of socialism.”

Summing it up, he said, "I leave here today with confidence that we will continue to strengthen the greatest economy in the world."

Pence’s audience was a friendly crowd but not a campaign-rally crowd. The applause was frequent but polite, and lots of people headed for the exits even as Pence was still shaking hands with front-row audience members.

Vice President Mike Pence speaks to the Detroit Economic Club on Monday, August 19, 2019 at the Motor City Casino Sound Board.
Vice President Mike Pence speaks to the Detroit Economic Club on Monday, August 19, 2019 at the Motor City Casino Sound Board. (Photo: Ryan Garza, Detroit Free Press)

In a break with Economic Club tradition, Pence neither held a news conference nor took questions from the audience.

And the Economic Club took precautions to ensure no repeat of protests from the audience that marked candidate Trump's appearance in 2016, when several anti-Trump protesters, including now-Congresswoman Rashida Tlaib, were yanked kicking and screaming from the room. The club did not allow public ticket sales and took no last-minute new member sales.

This financial speculation of the City of Detroit publication was generated to finalize the decision by the Governor of Michigan to make a judicial determination of the fake ass bankruptcy for Detroit, where the Detroit Land Bank Authority was a creditor, was written by Erica, who sits on the board for the Detroit Land Bank Community Development Corporation and that fake ass Detroit Land Bank Authority that does not exist because Bill *Smooches* Schuette took me to court to dissolve my LLC, filed with the State of Michigan, LARA.



I thought it only proper to include it since Ben and Trump failed to give Pence the Detroit memo.
Voting is beautiful, be beautiful ~ vote.©

Saturday, August 10, 2019

Cocktails & Popcorn: Jeffrey Epstein Is Reported To Have Died - But Did He Really?

Image result for reading a book wine
"After Epstein was spirited away from the prison, he arrived
at his new placement, in the room next to Gilbert."
When you have a material witness in custody, of a major, international, historic investigation that has been going on for over 10 years, you will find questionable events that make you think this was an extraction operation because there is so much more going on in Detroit, but hey, what do I know?

I know first this happened...

Lead U.S. prosecutor in ’08 Epstein case — who sources say wanted to charge him — resigns

Then, I know this happened...

Investor Epstein, accused of sex trafficking, reportedly kills self

Jeffrey Epstein, the investor who faced federal charges of molesting teenage girls, has died, according to multiple news reports.

Jeffrey Epstein
Jeffrey Epstein
Epstein committed suicide in his Lower Manhattan jail cell, ABC News reported, citing three law enforcement officials. A gurney carrying a man who looked like Epstein was wheeled out of the Manhattan Correctional Center around 7:30 a.m., the New York Post reported. The ambulance went to New York Downtown Hospital.

Jeffrey Epstein
Jeffrey Epstein (Photo: New York State Sex Offender Registry)

Epstein had previously been moved to a suicide-watch unit after being found unconscious in his cell with marks on his neck on July 23, a week after his bail request had been rejected.

Epstein, a self-described “collector” of rich and powerful people, had links to a Who’s Who of prominent political and business figures. That circle, including former U.S. President Bill Clinton and billionaire Leslie Wexner, all distanced themselves from the financier after his July 2019 arrest.

U.S. prosecutors said Epstein used his wealth and power to sexually abuse dozens of young girls for years at his homes, paying them hundreds of dollars in cash for each encounter and hundreds more if they brought in more victims.

The alleged crimes occurred at Epstein’s residences in Manhattan and Palm Beach, Florida, from 2002 to 2005, involving minors as young as 14. The U.S. accused Epstein of “creating a vast network of victims.”

Epstein pleaded not guilty to charges of sex trafficking in minors and conspiracy and said he fully complied with the law for more than 14 years.

His latest arrest came after he pleaded guilty in 2008 to Florida state charges of soliciting prostitution and served 13 months in prison, after U.S. prosecutors in that state agreed not to charge him with federal offenses.

The agreement provoked outrage after the Miami Herald published an investigative series on it in late 2018 that led to the resignation of President Donald Trump’s labor secretary, Alexander Acosta, who as U.S. attorney in Miami at the time worked out the deal with Epstein’s lawyers.

His business operations attracted less attention even as federal prosecutors put his net worth at more than $500 million, and said he had an income of more than $10 million a year.

Wall Street connections
Epstein left little imprint on the financial markets but leveraged his connections with Wall Street to secure a steady flow of commissions and engagements that supported a lifestyle that included properties in New Mexico, Paris and the U.S. Virgin Islands, where he bought two private islands. He liked to shuttle between them by private jet and had at least 15 cars, according to federal authorities.

Epstein based much of his empire in the Virgin Islands, including Financial Trust Co., which he started in New York in 1981 as a money management firm called J. Epstein & Co. that he claimed catered only to billionaires.

Born on Jan. 20, 1953, and raised in Brooklyn, Epstein attended Cooper Union and NYU’s Courant Institute but left both without a degree. He landed a gig teaching calculus and physics at Manhattan’s exclusive Dalton School between 1973 and 1975, according to a 2002 New York magazine profile, where his students included the son of Bear Stearns then-Chairman Alan Greenberg.

Rapid rise
He joined Bear Stearns in 1976 as a lowly junior assistant to a floor trader. In a swift rise, trading options, he made partner four years later, with former Chief Executive Officer Jimmy Cayne praising his skills. He left in 1981 to set up J. Epstein & Co., but one bank executive said he remained close to Cayne and Greenberg and was a client until Bear Stearns’ demise.

Much of its operations remain unclear. His main client was Wexner, the founder of apparel maker L Brands. Epstein started managing Wexner’s money in the 1980s and a 2003 Vanity Fair profile noted the pair had a close relationship, so much so that Epstein acquired Wexner’s Manhattan mansion in 1998.

Epstein was a subject of fascination at the L Brands headquarters in Columbus, Ohio. He served as a sort of charge d’affaires for Wexner, the chairman and CEO, on matters ranging from suburban planning to yacht design. Wexner said through a spokeswoman in July that he had severed ties with Epstein almost 12 years earlier, around the time of the financier’s arrest in Florida on charges he had sex with a minor.

Rich and famous
Epstein’s links to the rich and famous were extensive. Clinton, Apollo Global Management LLC co-founder Leon Black and Glenn Dubin, co-founder of hedge fund Highbridge Capital Management, have all said they regret associating with him.

Epstein paid victims hundreds of dollars in cash after sex acts, prosecutors said. They were initially recruited to give Epstein massages, which became increasingly sexual in nature. At least three of Epstein’s employees were involved in recruiting and scheduling minors for sexual encounters with him, as well as other unspecified “associates,” authorities said.

One was based in New York, while two other assistants based at his mansion in Palm Beach were responsible for scheduling the encounters there and escorting victims to a room in the house, according to the indictment.

Stay tuned.

We are finally getting started.

#sayhisname

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Wednesday, July 8, 2020

Ghislaine Maxwell & Her Databases No One Wants To Talk About

Uh....ok.....

She bought a property through a fake ass LLC.

I want to know about the databases.

We can start with CODIS & Schengen Information System.

I bet Boo Boo Barr does not want to start there, or even go there, but have not fear, for the heavens are falling and we are in Detroit.

#maytheheavensfall


DOJ: GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR CONSPIRING WITH JEFFREY EPSTEIN TO SEXUALLY ABUSE MINORS

Maxwell is Alleged to Have Facilitated, Participated in Acts of Abuse

                   Additionally Charged With Perjury in Connection With 2016 Depositions
Audrey Strauss, the Acting United States Attorney for the Southern District of New York, William F. Sweeney Jr., the Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), and Dermot Shea, Commissioner of the New York City Police Department (“NYPD”), announced that GHISLANE MAXWELL was arrested this morning and charged with enticing a minor to travel to engage in criminal sexual activity, transporting a minor with the intent to engage in criminal sexual activity, conspiracy to commit both of those offenses, and perjury in connection with a sworn deposition.  The Indictment unsealed today alleges that between at least in or about 1994 through 1997, MAXWELL and co-conspirator Jeffrey Epstein exploited girls as young as 14, including by enticing them to travel and transporting them for the purpose of engaging in illegal sex acts.  As alleged, knowing that Epstein had a preference for young girls, MAXWELL played a critical role in the grooming and abuse of minor victims that took place in locations including New York, Florida, and New Mexico.  In addition, as alleged, MAXWELL made several false statements in sworn depositions in 2016.  MAXWELL is expected to be presented this afternoon in the in federal court in New Hampshire. This case is assigned to U.S. District Judge Alison J. Nathan.
Acting U.S. Attorney Audrey Strauss said:  “As alleged, Ghislaine Maxwell facilitated, aided, and participated in acts of sexual abuse of minors.  Maxwell enticed minor girls, got them to trust her, and then delivered them into the trap that she and Jeffrey Epstein had set. She pretended to be a woman they could trust.  All the while, she was setting them up to be abused sexually by Epstein and, in some cases, Maxwell herself.  Today, after many years, Ghislaine Maxwell finally stands charged for her role in these crimes.”
FBI Assistant Director William F. Sweeney Jr. said:  “Preserving the innocence of children is among the most important responsibilities we carry as adults.  Like Epstein, Ms. Maxwell chose to blatantly disregard the law and her responsibility as an adult, using whatever means she had at her disposal to lure vulnerable youth into behavior they should never have been exposed to, creating the potential for lasting harm. We know the quest for justice has been met with great disappointment for the victims, and that reliving these events is traumatic. The example set by the women involved has been a powerful one. They persevered against the rich and connected, and they did so without a badge, a gun, or a subpoena - and they stood together. I have no doubt the bravery exhibited by the women involved here has empowered others to speak up about the crimes of which they've been subjected.”
NYPD Commissioner Dermot Shea said:  “The heinous crimes these charges allege are, and always will be abhorrent for the lasting trauma they inflict on victims. I commend our investigators, and law enforcement partners, for their continuing commitment to bringing justice to the survivors of sexual assault, everywhere.”
If you believe you are a victim of the sexual abuse perpetrated by Jeffrey Epstein, please contact the FBI at 1-800-CALL FBI, and reference this case.
According to the Indictment[1] unsealed today in Manhattan federal court:
From at least 1994 through at least 1997, GHISLAINE MAXWELL assisted, facilitated, and participated in Jeffrey Epstein’s abuse of minor girls by, among other things, helping Jeffrey Epstein to recruit, groom, and ultimately abuse victims known to MAXWELL and Epstein to be under the age of 18.  The victims were as young as 14 years old when they were groomed and abused by MAXWELL and Epstein, both of whom knew that their victims were in fact minors.  As a part and in furtherance of their scheme to abuse minor victims, MAXWELL and Epstein enticed and caused minor victims to travel to Epstein’s residences in different states, which MAXWELL knew and intended would result in their grooming for and subjection to sexual abuse.
As alleged, MAXWELL enticed and groomed minor girls to be abused in multiple ways. For example, MAXWELL attempted to befriend certain victims by asking them about their lives, taking them to the movies or taking them on shopping trips, and encouraging their interactions with Epstein.  MAXWELL also acclimated victims to Epstein’s conduct simply by being present for victim interactions with Epstein, which put victims at ease by providing the assurance and comfort of an adult woman who seemingly approved of Epstein’s behavior.  Additionally, to make victims feel indebted to Epstein, MAXWELL would encourage victims to accept offers of financial assistance from Epstein, including offers to pay for travel or educational expenses.  MAXWELL also normalized and facilitated sexual abuse by discussing sexual topics with victims, encouraging them to massage Epstein, and undressing in front of a victim.
As MAXWELL and Epstein intended, these grooming behaviors left minor victims vulnerable and susceptible to sexual abuse by Epstein.  MAXWELL was then present for certain sexual encounters between minor victims and Epstein, such as interactions where a minor victim was undressed, and ultimately MAXWELL was present for sex acts perpetrated by Epstein on minor victims.  That abuse included sexualized massages during which a minor victim was fully or partially nude, as well as group sexualized massages of Epstein involving a minor victim where MAXWELL was present.
As alleged, minor victims were subjected to sexual abuse that included, among other things, the touching of a victim’s breasts or genitals, placing a sex toy such a vibrator on a victim’s genitals, directing a victim to touch Epstein while he masturbated, and directing a victim to touch Epstein’s genitals.  MAXWELL and Epstein’s victims were groomed or abused at Epstein’s residences in New York, Florida, and New Mexico, as well as MAXWELL’s residence in London, England.
Additionally, in 2016, while testifying under oath in a civil proceeding, MAXWELL repeatedly made false statements, including about certain specific acts and events alleged in the Indictment.
*                      *                      *
GHISLAINE MAXWELL, 58, is charged with one count of enticing a minor to travel to engage in illegal sex acts, which carries a maximum sentence of five years in prison, one count of conspiracy to entice a minor to travel to engage in illegal sex acts, which carries a maximum sentence of five years in prison, one count of transporting a minor with the intent to engage in criminal sexual activity, which carries a maximum sentence of 10 years in prison, one count of conspiracy to transport a minor with the intent to engage in criminal sexual activity, which carries a maximum sentence of five years in prison, and two counts of perjury, each of which carries a maximum sentence of five years in prison.
The statutory maximum penalties are prescribed by Congress and are provided here for informational purposes only, as any sentencing of the defendant would be determined by the judge.
Ms. Strauss praised the outstanding investigative work of the FBI and the NYPD.
This case is being handled by the Office’s Public Corruption Unit.  Assistant U.S. Attorneys Alex Rossmiller, Alison Moe, and Maurene Comey are in charge of the prosecution.
The charges contained in the Indictment are merely accusations.  The defendant is presumed innocent unless and until proven guilty.


[1] As the introductory phrase signifies, the entirety of the text of the Indictment, and the description of the Indictment set forth herein, constitute only allegations, and every fact described therein should be treated as an allegation.  The defendant is presumed innocent unless and until proven guilty.

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Monday, July 8, 2019

DOJ: Jeffrey Epstein Charged - In Custody - On The Road To Detroit & The End Of Trafficking Tiny Humans & Media Is Silent

Get to know Jeffrey Epstein, et al.

Thank you, GW.

Thank you, Miami Herald.


Is it my turn, yet?


Jeffrey Epstein Charged In Manhattan Federal Court With Sex Trafficking Of Minors


Alleged Conduct Occurred in both New York and Florida over Multiple Years, Involving Dozens of Victims

Geoffrey S. Berman, the United States Attorney for the Southern District of New York, William F. Sweeney Jr., the Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), and James P. O’Neill, Commissioner of the New York City Police Department (“NYPD”), announced that JEFFREY EPSTEIN was arrested Saturday and charged with sex trafficking of minors and conspiracy to commit sex trafficking of minors.  The indictment unsealed today alleges that, between 2002 through 2005, EPSTEIN sexually exploited and abused dozens of underage girls by enticing them to engage in sex acts with him in exchange for money.  Epstein allegedly worked with several employees and associates to ensure that he had a steady supply of minor victims to abuse, and paid several of those victims themselves to recruit other underage girls to engage in similar sex acts for money.  He committed these offenses in locations including New York, New York, and Palm Beach, Florida.  EPSTEIN is expected to be presented in Manhattan federal court this afternoon before U.S. Magistrate Judge Henry B. Pitman.  The case is assigned to U.S. District Judge Richard M. Berman.
U.S. Attorney Geoffrey S. Berman said:  “As alleged, Jeffrey Epstein abused underage girls for years, operating a scheme in which girls he victimized would recruit others for Epstein to exploit and abuse.  Epstein exploited girls who were vulnerable to abuse, enticed them with cash payments, and escalated his conduct to include sex acts, often occurring at his residence on the Upper East Side of Manhattan.  While the charged conduct is from a number of years ago, the victims – then children and now young women – are no less entitled to their day in court.  My Office is proud to stand up for these victims by bringing this indictment.”
FBI Assistant Director William F. Sweeney Jr. said:  “We are asking anyone who may have been victimized by Jeffrey Epstein, or anyone who may have information about his alleged criminal behavior, to please call us.  The number is 1-800-CALL-FBI.  We want to hear from you, regardless of the age you are now, or whatever age you were then, no matter where the incident took place.  The bravery it takes to call us might empower others to speak out about the crimes committed against them.  It is important to remember there was never, nor will there ever be an excuse for this type of behavior.  In the eyes of the FBI, the victims will always come first.”
NYPD Commissioner James P. O’Neill said:  “Today’s charges serve as a warning to individuals who continue to prey upon some of our society’s most vulnerable population: we are coming for you.  I thank and commend the U.S. Attorney’s Office for the Southern District and the FBI for their tireless efforts to ensure child predators are taken off our streets.  The NYPD will continue to work with our law enforcement partners to eradicate the trafficking of children in our city and nation and work to bring justice to victims of these heinous crimes.”
If you believe you are a victim of the sexual abuse perpetrated by Jeffrey Epstein, please contact the FBI at 1-800-CALL FBI, and reference this case.
According to the Indictment[1] unsealed today in Manhattan federal court:
From at least 2002 through at least 2005, JEFFREY EPSTEIN enticed and recruited, and caused to be enticed and recruited, dozens of minor girls to visit his mansion in New York, New York (the “New York Residence”), and his estate in Palm Beach, Florida (the “Palm Beach Residence”), to engage in sex acts with him, after which he would give the victims hundreds of dollars in cash.  In order to maintain and increase his supply of victims, EPSTEIN also paid certain victims to recruit additional underage girls whom he could similarly abuse.  In this way, EPSTEIN created a vast network of underage victims for him to sexually exploit, often on a daily basis, in locations including New York and Palm Beach.
EPSTEIN’s victims were as young as 14 at the time he abused them, and were, for various reasons, often particularly vulnerable to exploitation.  Moreover, EPSTEIN knew that many of his victims were under 18, including because, in some instances, victims expressly told him they were underage.
In creating and maintaining this network of minor victims in multiple states to abuse and exploit sexually, EPSTEIN worked with others, including employees and associates who facilitated his conduct by, among other things, contacting victims and scheduling their sexual encounters with EPSTEIN at the New York Residence and at the Palm Beach Residence.
In both New York and Florida, EPSTEIN perpetuated this abuse in similar ways.  Victims were initially recruited to provide “massages” to EPSTEIN, which became increasingly sexual in nature and would typically include one or more sex acts.  EPSTEIN paid his victims hundreds of dollars in cash for each encounter.
In particular, during encounters at the New York Residence, victims would be taken to a room where they would perform a massage on EPSTEIN, during which EPSTEIN would frequently escalate the nature and scope of physical contact with his victims to include, among other things, sex acts such as groping and direct and indirect contact with the victims’ genitals.  In connection with the encounters, EPSTEIN, or one of his employees or associates, typically paid each victim hundreds of dollars in cash.  Once minor victims were recruited, EPSTEIN or his employees or associates would contact victims to schedule appointments for “massages.”  As a result, many victims were abused by EPSTEIN on multiple subsequent occasions.
To further enable him to abuse underage girls, EPSTEIN asked and enticed certain of his victims to recruit additional minor girls to perform “massages” and similarly engage in sex acts with EPSTEIN.  When a victim would recruit another underage girl for EPSTEIN, he paid both the victim-recruiter and the new victim hundreds of dollars in cash.  Through these victim-recruiters, EPSTEIN maintained a steady supply of new victims to exploit, and gained access to dozens of additional underage girls to abuse.
*                      *                      *
JEFFREY EPSTEIN, 66, is charged with one count of sex trafficking of minors, which carries a maximum sentence of 40 years in prison, and one count of conspiracy to engage in sex trafficking of minors, which carries a maximum sentence of five years in prison.
The statutory maximum and mandatory penalties are prescribed by Congress and are provided here for informational purposes only, as any sentencing of the defendant would be determined by the judge.
Mr. Berman praised the outstanding investigative work of the FBI and the NYPD.  He also thanked the U.S. Customs and Border Protection for their assistance.
This case is being handled by the Office’s Public Corruption Unit.  Assistant U.S. Attorneys Alex Rossmiller, Alison Moe, and Maurene Comey are in charge of the prosecution, with assistance from the Office’s Human Trafficking Co-Coordinator, Abigail Kurland.
The charges contained in the Indictment are merely accusations.  The defendant is presumed innocent unless and until proven guilty.


[1] As the introductory phrase signifies, the entirety of the text of the Indictment, and the description of the Indictment set forth herein, constitute only allegations, and every fact described therein should be treated as an allegation.
Remember, a foster kid has to eat.

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