💰 Financial Record

payment

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Transaction Details

Amount

USD $1,200,000.0

Payer (From)

Michael Gramins Linked to Gramins

Payee (To)

Government/Regulators Linked to Government/Regulators

Transaction Date

May 25, 2021

Description

Prosecutors seeking payment for scheming to trick bond buyers

Additional Details

Date string: 2021-05-25

Amount string: 1200000

Source document: EFTA00025231.pdf

📄 Source Document

EFTA00025231.pdf

EFTA Collection

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Document Summary

This document is a Law360 newsletter dated May 26, 2021, summarizing various legal news stories. Key items include a judge approving a no-jail deferred prosecution agreement for the guards on duty the night of Jeffrey Epstein's suicide, Steve Bannon's fraud indictment being tossed following a pardon, and Alan Dershowitz's defamation suit against CNN proceeding. The newsletter also covers financial settlements, judicial nominations by Cuomo and Biden, and various corporate legal updates.

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