💰 Financial Record

payment

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Transaction Details

Amount

USD $13,100,000.0

Payer (From)

Salvatore Colonna Linked to Salvatore Colonna

Payee (To)

Victims/Government Linked to Victims/Government

Transaction Date

December 04, 2018

Description

Restitution ordered for precious metals fraud.

Additional Details

Date string: 2018-12-04

Amount string: 13100000

Source document: EFTA00018654.pdf

📄 Source Document

EFTA00018654.pdf

EFTA Collection

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Document Summary

This document is a 'Law360 White Collar' email newsletter from December 5, 2018. It details various legal news stories, including Jeffrey Epstein settling a dispute with an attorney representing his victims to avoid trial testimony. Other stories cover Michael Flynn's cooperation with the Mueller investigation, the Panama Papers indictments, and various fraud and securities cases.

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