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Case 1:19-cr-00490-RMB Document 53
J8RSEPS1
understands,
critically important.
the NPA and the
And I
we went pretty
We interviewed all of
role of
Filed 09/03/19
the NPA was going
Page 15 of 86 15
to be
would simply like to report that
far along.
def sid
ns
that we had a very st
who participated
lawyers believ
global.
That is, at the time
THE
COURT:
MR. W
is, more speci
agents knew of
de
would have ever agreed
York prosecutors to indict
the
future,
EH INGARTEN:
fically,
fense counsel negotiat
which, of
In addition, w
trong argument
I'm sorry,
the relevant lawyers on the
nihil
the NPA,
The deal of
that every one of
that?
the NI
at th
conduct in New
time,
York,
ting in good
and we were satisfied
those
d with an objective basis that the deal was
That
PA was global.
the Florida prosecutors and
and that no competent
course,
hav
vidence, we b
participated in the deal,
lieve,
com
up with very powerf
that Florida prosecutors,
faith with the prosecutors
to a deal back then that allowed New
for precisely the same conduct in
is what happened.
ul
who
steered the victims and the alleged
victims to New York on more than one occasion because they did
not want to suf
have advanced
to completely report to the court as
we've done.
Another point.
fer the sleights of
attacks against them.
the ball on this very subject
So we
and w
are prepared
to where we are and what
We obviously had contact with our
SOUTHERN D
STR
CT RE
PORTERS,
(212)
805-
0300
PG ew
DOJ-OGR-00000653
Extracted Information
Dates
Document Details
| Filename | DOJ-OGR-00000653.jpg |
| File Size | 608.2 KB |
| OCR Confidence | 90.3% |
| Has Readable Text | Yes |
| Text Length | 1,677 characters |
| Indexed | 2026-02-03 16:03:48.618620 |