Alain Kaloyeros
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| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2018-12-11 | N/A | Alain Kaloyeros sentenced to 3.5 years for bid-rigging. | Manhattan, NY | View |
EFTA00032410.pdf
This document is a 'White Collar Law360' email newsletter dated December 12, 2018, sent to a redacted recipient. It summarizes various legal news stories, including the conviction of an ex-FDIC staffer, the sentencing of SUNY Polytechnic's president, bribery charges against Bloomberg/Turner executives, and updates on Paul Manafort, Huawei, and Stormy Daniels. The document lists numerous law firms and companies in its sidebar, including 'Epstein Becker Green', which likely triggered its inclusion in Epstein-related searches, though it refers to a law firm, not Jeffrey Epstein.
Email newsletter (law360 white collar)
2025-12-25
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