💰 Financial Record
paymentTransaction Details
Amount
USD
$1,500,000.0
Payer (From)
Tierney (Defendant)
Linked to Tierney
Payee (To)
Victims
Linked to victims
Transaction Date
January 01, 2019
Description
Restitution and forfeiture obtained from fraudulent PAC operator
Additional Details
Date string:
2019
Amount string:
1500000
Source document:
EFTA00026622.pdf
📄 Source Document
EFTA00026622.pdf
EFTA Collection
Document Summary
This document is a 'State of the Office' report (likely for 2019 despite the 2018 header) from the Public Corruption Unit of the SDNY. It summarizes significant cases from the year, most notably the sex trafficking charges against Jeffrey Epstein, his subsequent suicide at the MCC, and charges against the guards who failed to monitor him. It also details high-profile cases against Michael Avenatti for extortion and fraud, and Lev Parnas and Igor Fruman for campaign finance violations.
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