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To: mairdie

https://www.dailymail.co.uk/news/article-7380929/Epstein-gamed-grave.html

How Epstein gamed the system from beyond the grave: New will put more than $577m in assets into a trust fund that ‘makes it more difficult for his accusers to collect damages by making beneficiaries private’

FTA:
By putting his fortune in a trust, he shrouded from public view the identities of the beneficiaries, whether they be individuals, organizations or other entities. For the women trying to collect from his estate, the first order of business will be persuading a judge to pierce that veil and release the details.
...
Bloom said it was ‘gross negligence’ on the part of Epstein’s lawyers and jail personnel to allow him to sign a new will, given that he had apparently attempted suicide a short time before. Bloom called a will ‘a classic sign of impending suicide for a prisoner.’
...
Typically in any case, trust or not, there is a pecking order of entities that line up to get a share of an estate, said Stephen K. Urice, a law professor at the University of Miami. First in line would be the government - in Epstein’s case, several governments - which will collect any taxes owed on his properties and on his estate itself.

Next would be any other creditor to whom Epstein owed money, such as a bank or mortgage company.

Lawsuits against the estate by victims would come into play somewhere after that.

Epstein’s only known relative is a brother, Mark Epstein, who has not responded to requests for comment. It is unclear whether he was named a beneficiary.

One other possibility is that the U.S. government will seek civil forfeiture of Epstein’s properties or other assets on the grounds that they were used for criminal purposes. Government lawyers would have to produce strong evidence of that at a trial-like proceeding.

If they prevailed, they would be able to seize the properties, sell them and distribute the proceeds to victims.

‘The fact that there is a will should not stop them,’ said Cheryl Bader, a professor at the Fordham University School of Law.


605 posted on 08/21/2019 7:27:23 PM PDT by mairdie (STTNG - Data/Yar - http://www.iment.com/maida/tv/st/video/Star-Trek-Tapestry-Carole-King.htm)
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To: mairdie

https://www.dailymail.co.uk/news/article-7381673/Marriott-worker-37-enormous-stash-firearms-planned-mass-shooting.html

Mass shooting is foiled at a California Marriott after cops arrest the hotel cook, 37, who had stockpiled tactical rifles and high capacity magazines and ‘was planning to kill staff and guests’

Rodolfo Montoya, of Huntington Beach, California, was allegedly plotting to murder his Marriott co-workers

The 37-year-old hotel cook told a colleague about his deadly intentions who told his manager Imran Ahmed

Ahmed called the Long Beach Police Department who raided Montoya’s home and found the weapons haul

Thousands of rounds of ammunition, shotgun cartridges, tactical gear and high-powered rifles were seized

With the stockpile of weapons, he was capable of carrying out a mass shooting akin to the Las Vegas attack

Montoya was charged with manufacturing and distributing assault weapons, possession of an assault weapon and making a criminal threat. He is currently being held on $500,000 bail at the Long Beach City Jail


616 posted on 08/21/2019 7:59:10 PM PDT by mairdie (STTNG - Data/Yar - http://www.iment.com/maida/tv/st/video/Star-Trek-Tapestry-Carole-King.htm)
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