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Matt Gaetz"s associate Joel Greenberg will likely accept a plea deal, his attorneys said

Greenberg and Gaetz are the focus of a wide-ranging DOJ investigation into whether they broke federal sex trafficking laws. Rep. Matt Gaetz, R-Fla., listens during a hearing before the House Judiciary Committee on the constitutiona.....»»

Category: worldSource: nytApr 8th, 2021

Lawyer for Gaetz associate who will likely strike a plea deal: "I am sure Matt Gaetz is not feeling very comfortable today"

It was revealed on Thursday that Matt Gaetz associate Joel Greenberg may accept a plea deal in a wide-ranging federal investigation. .....»»

Category: topSource: businessinsiderApr 8th, 2021

Matt Gaetz"s indicted associate Joel Greenberg has been cooperating against him since last year, report says

Greenberg's cooperation could be crucial to helping prosecutors determine Gaetz's intent in the conduct he's accused of engaging in. Rep. Matt Gaetz, R-Fla., is seen during a break in the House Judiciary Committee he.....»»

Category: personnelSource: nytApr 13th, 2021

Matt Gaetz associate Joel Greenberg has been accused of everything from acting as a vigilante police officer to trying to hack rival politicians

Greenberg, who faces 33 federal charges, is an associate of Rep. Matt Gaetz and a key player in .....»»

Category: topSource: businessinsiderApr 12th, 2021

Matt Gaetz"s ally and accused sex trafficker Joel Greenberg made 150 Venmo payments to dozens of women and a 17-year-old girl, report says

The Daily Beast reported payments Greenberg made to women ha.....»»

Category: personnelSource: nytApr 15th, 2021

Scandal-plagued Florida politician Joel Greenberg reportedly tried to leverage his relationship with Rep. Matt Gaetz to get a pardon from Trump

Greenberg, who is facing 33 federal charges for crimes including sex trafficking of a minor, could be key in the DOJ's reported probe into Gaetz. Seminole County Joel Gree.....»»

Category: personnelSource: nytApr 12th, 2021

DOJ veterans say the latest twist in the Matt Gaetz sex-trafficking investigation could be the most "scary" one yet for the lawmaker

Joel Greenberg's potential cooperation means someone Gaetz may have conspired with "is now working with the government," an ex-FBI agent said. Rep. Matt Gaetz. AP Gaetz is under more pressure.....»»

Category: dealsSource: nytApr 9th, 2021

The latest twist in the Matt Gaetz sex-trafficking investigation could be the most "scary" one yet for the lawmaker

Joel Greenberg's potential cooperation means someone Gaetz may .....»»

Category: smallbizSource: nytApr 9th, 2021

Matt Gaetz reportedly sent $900 to ally and accused sex trafficker, who then gave the money to young women

The Florida Republican sent the money to Joel Greenberg in May 2018 over Venmo, The Daily Beast reported. Ge.....»»

Category: topSource: businessinsiderApr 8th, 2021

DOJ investigation into Matt Gaetz looking at allegations he paid women, who were recruited online, for sex, NYT reports

Sources told the New York Times that Gaetz and Joel Greenberg connected with women online and had sex with them. Gaetz has denied ever paying for sex. Florida GOP Rep. Matt Gaetz Mandel Ngan-Po.....»»

Category: smallbizSource: nytApr 1st, 2021

The investigation into Matt Gaetz stemmed from a probe into a Florida tax official charged with stalking and sex trafficking, reports say

Joel Greenberg is former tax official accused of crimes including sex trafficking, stalking, wire fraud and money laundering. Rep. Matt Gaetz (R-FL.....»»

Category: smallbizSource: nytApr 1st, 2021

Here"s what we know about the 2 prominent lawyers Rep. Matt Gaetz hired in federal sex-trafficking investigation

Mark Mukasey is a longtime Rudy Giuliani associate, while Gaetz's other lawyer has a history of defending powerful men accused of sexual abuse. .....»»

Category: smallbizSource: nytApr 11th, 2021

Here"s what we know about the 2 prominent lawyers Rep. Matt Gaetz hired in federal sex-trafficking probe

Mark Mukasey is a longtime Rudy Giuliani associate, while Gaetz's other lawyer has a history of defending powerful men accused of .....»»

Category: personnelSource: nytApr 10th, 2021

Rep. Matt Gaetz reportedly bragged about the "access" to younger women he got from a former government official who was indicted for sex trafficking

"Matt was never shy about talking about his relationship to Joel and the access to.....»»

Category: smallbizSource: nytApr 3rd, 2021

Epstein Claims Immunity; Prosecutors Say "Extremely Concerning" Images Seized

Update4: In a second Monday hearing, Epstein's attorneys have argued that he has immunity under a 2008 plea deal. As we noted earlier, however, the new case includes additional alleged v.....»»

Category: blogSource: zerohedgeJul 8th, 2019

Unpleasant surprises: Buying a company can bring challenges

When Matt Barber and Joel Doub bought a fishing rod manufacturer two years ago, the plan was for previous owner Tom Morgan to stay with the business for five years to mentor them. But six months after the deal closed, Morgan died unexpectedly......»»

Category: topSource: moneycentralMar 27th, 2019

Judge Rules Paul Manafort Lied in Violation of Plea Deal

A federal judge ruled that former Trump campaign chairman Paul Manafort lied to investigators about his contact with an associate linked to Russian intelligence, despite agreeing to a plea deal requiring him to tell the truth......»»

Category: asiaSource: wsjFeb 14th, 2019

Matt Gaetz teased a "fight back" ad, trying to shift attention from sex-trafficking allegations by alleging that CNN is out to get him

The ad includes hidden-camera footage produced by Project Vertias of an CNN employee discussing coverage of the congressman. Rep. Matt.....»»

Category: topSource: businessinsiderApr 15th, 2021

Greenwald: Due Process, Adult Sexual Morality And The Case Of Rep. Matt Gaetz

Green.....»»

Category: personnelSource: nytApr 12th, 2021

Matt Gaetz thought he could "do what he wanted" with women"s nudes, a colleague said. That"s not how it works.

When Florida passed a b.....»»

Category: dealsSource: nytApr 11th, 2021

"I"m not going anywhere": Matt Gaetz defiant in Florida speech after House Ethics Committee opens investigation

Gaetz denied that he paid women for sex - including, potentially, an underage girl - blaming the media for what he said were "co.....»»

Category: personnelSource: nytApr 10th, 2021