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b engaged with Maduro insiders to run a wide-scale corruption network they callously used to exploit Venezuela's starving population." The AP (7/25, Goodman, Lugo) reports the Treasury Department alleges Saab "utilized a network of shell companies spanning the globe - the UAE, Turkey, Hong Kong, Panama,
o catch them, according to a report released Thursday by a federal watchdog agency." According to the AP, "Among the most extreme cases reported by the Government Accountability Office are two separate borrowers who claimed to have 93 relatives in their households, along with 3,300 cases in which borrowers said they had no income
Gov account was not drafted or created by the SEC." CNN (01/10, Egan, Goodkind), New York Times (01/10, Goldstein), Politico (01/10, Harty, Mueller, Goodman), The Hill (01/10, Klar), Gizmodo (01/10, Zeff), The Daily Beast (01/10, McDougall), CyberScoop (01/10, Groll), The Guardian (01/10, Montgomery), B
orientation, or disability, feels secure and protected." GAO Rules FBI Protests Are Premature Washington Technology (01/10, Wakeman) reported that the Government Accountability Office has dismissed a set of protests involving a $5 billion FBI blanket purchase agreement, but that does not stop future challenges from happening. The
's intelligence interests through deceitful means to secure and retain his State Department position and its benefits. The Associated Press (02/29, Goodman, Mustian) added that Peter Lapp, who oversaw FBI counterintelligence against Cuba between 1998 and 2005, said the fast resolution of the case benefi
02/29, Sharp). FBI, DHS Lack Information-Sharing Strategies for Domestic Extremist Threats Online, GAO Says FedScoop (02/29, Bracken) reported that the Government Accountability Office (GAO) reported that the FBI and Department of Homeland Security (DHS) lack a cohesive strategy and clear goals for sharing information on domestic
Entities connected to both Goldman Sachs and the Government Accountability Office

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Donald Trump
PERSON
George W. Bush
PERSONLeon Black
PERSON
Julie K. Brown
PERSON
Bloomberg L.P.
ORGANIZATION
Department of Justice
ORGANIZATION
Prince Charles
PERSON
Prince Andrew
PERSON
Stephen Hawking
PERSON
Michigan
LOCATION
Barack Obama
PERSON
United States
LOCATION
Virginia Giuffre
PERSON
Samantha Power
PERSON
George Mitchell
PERSON
Michael Cohen
PERSON
Wilbur Ross
PERSON
Bill Clinton
PERSON