Career Fraudster in Phony Epstein Probe Gets Six Years in Prison bnnbloomberg.ca - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from bnnbloomberg.ca Daily Mail and Mail on Sunday newspapers.
A Florida man posed as a general counsel and another senior-level executive at two financial firms in Manhattan, New York City, and directed personnel to pay for fake internal investigations that were supposed to determine whether there were ties between people in those firms and deceased multimillionaire financier Jeffrey Epstein, federal prosecutors have alleged in a criminal complaint that was unsealed last week.