Epstein File EFTA00024833: Berman, Money Laundering and Conspiracy to Commit (DS8)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00024833: Berman, Money Laundering and Conspiracy to Commit (DS8)

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This document outlines criminal charges against Boustani, including conspiracy to commit wire fraud, securities fraud, and money laundering. The charges are specified under various U.S. Code sections, indicating a complex financial crime prosecution.

👤 Named in This Document

Geoffrey Berman

🔑 Evidence Keywords

conspiracy to commit money laundering

📋 Key Excerpts4

PersonKeyword

Excerpt 1

BACKGROUND Boustani is charged with **conspiracy** **to** **commit** wire fraud, in violation of 18 U.S.C. §§ 1343 and 1349; **conspiracy** **to** **commit** securities fraud,

Excerpt 2

in violation of 15 U.S.C. §§ 78j(b) and 78ff and 18 U.S.C. §§ 371; and **conspiracy** **to** **commit** money laundering, in violation of 18 U.S.C. § 1956(a) and

Excerpt 3

. §§ 371; and conspiracy to commit **money** **laundering**, in violation of 18 U.S.C. § 1956(a) and (h).