Epstein Secrets

Back to Top INTERNATIONAL RELATIONS Judge Criticizes Prosecutors' Handling Of Venezuela Case Against Ex-Miami Congressman Associated Press (07/28, Goodman) reported that former Republican Congressman David Rivera and an associate, charged with money laundering and acting as unregistered foreign agents

e room — an act alleged to have been done at Trump's direction and to hide records not only from investigators but Trump's lawyers. ABC News (07/28, Mallin, Pereira), the Independent (07/28, Sharp), USA TODAY (07/28, Jansen, Jackson), Reuters (07/28, Jackson, Chiacu), Allazeera (07/28, Staff Writer), Fo

uld not be pursuing criminal charges. Ex-Goldman Banker Ng Seeks Delay to Start of 10-Year Sentence Bloomberg (04/28, Hurtado) reported that former Goldman Sachs Group Inc. banker Roger Ng asked a U.S. judge to delay the start of a 10-year prison sentence for his role in the global 1MDB fraud, saying he needs three mont

8, Video). EFTA00160422 As Special Counsel Nears Decision In Trump Cases, Who Are The Lawyers Working With Him ABC News (04/28, Levine, Faulders, Mallin) reported that special counsel Jack Smith is nearing a decision over whether to recommend charges for former President Donald Trump's handling of cl

ack to Top INTERNATIONAL RELATIONS Judge Criticizes Prosecutors' Handling Of Venezuela Case Against Ex-Miami Congressman Associated Press (07/28, Goodman) reported that former Republican Congressman David Rivera and an associate, charged with money laundering and acting as unregistered foreign agents

room — an act alleged to have been done at Trump's direction and to hide records not only from investigators but Trump's lawyers. ABC News (07/28, Mallin, Pereira), the Independent (07/28, Sharp), USA TODAY (07/28, Jansen, Jackson), Reuters (07/28, Jackson, Chiacu), AlJazeera (07/28, Staff Writer), Fo

xios (08/07, Kaufmann, Wang), ABC News (08/07, Shepherd, Murray), Texas fl ibune (08/07, Dahlkamp), CBS News (08/07, Linton), New York Times (08/07, Goodman, Bosman), Fox News (08/07, Wallace), The Hill (08/07, Bolton), Reuters (08/07, Lynch, Winter, Ax), The Daily Beast (08/07, Ewall•Wice), Washington T

/07, Milton, 'Goldman, Kates, Miller), The Guardian (08/07, Stein), NBC News (08/07, Kosnar, Gregorian), The Hill (08/07, Beitsch), ABC News (08/07, Mallin, Barr, Levine, Katersky), Associated Press (08/07, Tucker), MSNBC (08/07, Benen), CNN (08/07, Perez, Polant2, Lybrand), New York Post (08/07, Marino

he FBI accountable." Key Points of AP Report Into Missed Red Flags Surrounding Accused U.S. Diplomat-Turned-Cuban Spy The Associated Press (02/15, Goodman, Mustian) reported on the arrest of Manuel Rocha, once a U.S. diplomat, now charged as a Cuban spy since the 1970s. According to the article, this w

not allow anyone to exploit our technology and networks." Additional reporting on the story was provided by Reuters (02/15, Bing), ABC News (02/15, Mallin, Barr, Thomas), UPI (02/15, Wynder), Politico Pro (02/15, Sakellariadis, Gedeon), New York Times (02/15, Sullivan), The Hill (02/15, Sforza), Bloom

'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

al (02/29, Kamp), and The Hill (02/29, Dress). Former U.S. Ambassador Accused of Spying for Cuba for Decades Plans to Plead Guilty ABC News (02/29, Mallin) reported that former U.S. Ambassador Manuel Rocha, charged with spying for Cuba over a span of more than four decades, announced his intention to p