💰 Financial Record

payment

← Back to List

Transaction Details

Amount

USD $306,000,000.0

Payer (From)

Insys Executives Linked to Insys Executives

Payee (To)

Government Linked to Government officials

Transaction Date

January 13, 2020

Description

Proposed restitution amount in opioid kickback scheme.

Additional Details

Date string: 2020-01-13

Amount string: 306000000

Source document: EFTA00032549.pdf

📄 Source Document

EFTA00032549.pdf

EFTA Collection

View Document

Document Summary

This document is a 'White Collar Law360' email newsletter dated January 14, 2020. It summarizes various legal news stories, including a lawsuit filed by Harvard Law Professor Lawrence Lessig against The New York Times for defamation, claiming the paper falsely implied he defended taking donations from Jeffrey Epstein. Other stories include the Bridgegate Supreme Court case, the Harvey Weinstein trial, and various fraud and corruption cases.

Discussion 0

No comments yet

Be the first to share your thoughts on this epstein financial record