Showing posts with label Money-laundering. Show all posts
Showing posts with label Money-laundering. Show all posts
Saturday, March 13, 2010

Final order in the Palfrey/DC Madam case on abatement and disbursement of her seized assets

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Ed. --When Deborah Jeane Palfrey (aka "the DC Madam") took her life on May 1st, 2008, it left open the legal issue of abatement re...
Wednesday, November 19, 2008

From the Palfrey trial transcripts: April 14th, 2008 excerpt

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Ed. --This comes from the closing arguments of the trial of Deborah Jeane Palfrey, from trial proceedings on the day of April 14th, 2008. Th...
Saturday, August 30, 2008

Question: Are Orrick, Herrington, & Sutcliffe working with the Palfrey Estate (and others) to recover additional DC Madam "assets"?

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Jeane Palfrey: " Matt , nobody has a monopoly on the truth." The Shadow World --In a conference call that occurred between myself...
Thursday, August 28, 2008

Songs from the Site Meter: A Cluster of Visits Over the Deskin-Palfrey E-mails and Commentary Over Their Meaning

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Site Meter --This is an interesting cluster from a few different geographical locations, mainly on L.A. attorney Sam Deskin, as well as rela...
Sunday, July 29, 2007

202-861-0737: The Vietnamese Embassy

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The call originates from Ms. Palfrey's old Vallejo number (707-648-1500). It's a good example of a lady who liked to travel a lot (a...
Tuesday, May 01, 2007

HOOKERGATE: AMERICAN MEDIA RELUCTANT TO ISSUE FULL LIST, THOUGH ABC IS IN POSESSION OF 10,000-NAME MASTER

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" Had he done so earlier along with the many, many others who have used my company's services throughout the years, I most likely...