Latest News for: paul oetken

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Bribery, fraud charges dropped against former New York Lt. Governor

Bangor Daily News 18 Jan 2025
Paul Oetken signed an order closing the case against Benjamin after prosecutors told him in a letter that a review of evidence in the case led them to conclude they could no longer prove the charges ...
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Bronx tax preparer known as the ‘magician’ admits to $145M fraud in decade-long IRS scam

AM New York 07 Jan 2025
A Bronx-based tax preparer known to his clients as “the Magician” pleaded guilty last month to orchestrating a $145 million fraud scheme that spanned a decade, according to federal authorities ... District Judge J. Paul Oetken ... Attorney Edward Y ... ....
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Supreme Court won’t hear Trump appointee’s appeal

Arkansas Democrat-Gazette 17 Dec 2024
WASHINGTON -- The Supreme Court turned back an appeal Monday from Peter Navarro, the former White House official who is set to return in Donald Trump's second term after serving prison time on contempt of Congress charges ... Capitol ... Paul Oetken ... The U.S.
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US Supreme Court leaves former New York lieutenant governor's corruption case alive

Colorado Springs Gazette 16 Dec 2024
District Judge Paul Oetken dismissed the most serious charges - bribery, honest wire fraud and conspiracy charges - after finding that prosecutors had merely "implied" an agreement between Benjamin and Migdol.
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Hunter Biden Whistleblower’s $30 Million Defamation Lawsuit Against Fox News, Jessica Tarlov Dismissed by Judge

The Wrap 27 Nov 2024
Paul Oetken wrote ... Judge Oetken’s dismissal denied Bobulinski and his legal team’s demands for $30 million in compensatory, special and punitive damages ... a businessman,” Oetken said.
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Fox News’ Jessica Tarlov Wins Defamation Suit by GOP’s Anti-Biden Witness

Yahoo Daily News 27 Nov 2024
Paul Oetken wrote that Bobulinski didn’t show that Tarlov’s initial comment had damaged his reputation as a businessman.
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Federal Judge Dismisses $30 Million Defamation Lawsuit Against Fox News Host

The Epoch Times 27 Nov 2024
Tony Bobulinski failed to provide evidence that Tarlov’s statement about him exposed him to “public ridicule or contempt,” U.S ... Paul Oetken ruled on Nov. 26 ... ....
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KHSAA cross-country state meet 2024: Assumption girls repeat; Trinity boys finish second

Courier Journal 02 Nov 2024
Trinity (112 points) finished behind Lafayette (85 points) for the team title while Oetken was second to Cooper's Paul Van Laningham (15.19.87) for the individual championship ... Paul Van Laningham ...
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Onetime Art Adviser to Actor Leonardo DiCaprio, Among Others, Pleads Guilty in $6.5 Million Fraud

The Epoch Times 18 Oct 2024
While pleading before Judge J. Paul Oetken in Manhattan, Schiff agreed to forfeit $6.4 million. Sentencing was set for Jan. 17 ... ....
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Lisa Schiff, art ‘advisor’ to stars including Leonardo DiCaprio, pleads guilty in $6.5M fraud

New York Post 18 Oct 2024
A Manhattan art adviser who has worked with the actor Leonardo DiCaprio and other stars pleaded guilty Thursday to wire fraud — admitting to stealing $6.5 million from more than a dozen clients in a five-year span ... 3 ... Paul Oetken, was set for Jan. 17. 3.
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JPMorgan Chase, Bank of America and 7 Mega Banks Paying $46,000,000 Over Alleged Conspiracy To ...

The Daily Hodl 06 Jul 2024
Interest rate swaps allow two parties to trade interest cashflows for a given period of time ... If approved by U.S. District Judge Paul Oetken, each bank will settle the litigation for $46 million – though all the banks have denied wrongdoing ... ....
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Veteran DEA agent sentenced to 3 years for bribing former colleague to leak intelligence

Newsday 14 May 2024
NEW YORK — A former U.S ... “He decided to cash in on his connections," U.S. District Court Judge Paul Oetken said of Recio during a hearing in Manhattan, adding the bribery conspiracy compromised DEA investigations. “He knew better.” ... Sign up ... Newsday.
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Ex-DEA agent gets 4 years for bribery

Arkansas Democrat-Gazette 26 Apr 2024
John Costanzo Jr ... U.S. District Court Judge Paul Oetken, in handing down his sentence, noted that the 49-year-old Costanzo was "especially culpable" as a supervisor because he "knew what he was doing was wrong." ... "This is my cross to bear," he said ... .
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Veteran DEA Agent Sentenced to 4 Years for Leaking Intelligence in Miami Bribery Conspiracy

The Epoch Times 25 Apr 2024
John Costanzo Jr ... U.S. District Court Judge Paul Oetken, in handing down his sentence, noted that the 49-year-old Mr.
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How Lil Rod’s Diddy Lawsuit Went From a GoFundMe to a $30M Scandal

The Hollywood Reporter 12 Apr 2024
Show additional share options. Show additional share options ... Related Stories ... Blige and T-Pain ... Paul Oetken, who is currently overseeing the case, issued an order requiring counsel for both parties in the case to appear for a telephone conference ....

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