Epstein Secrets

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,

ter." WCBS-TV adds, "One of Cincinelli's brothers committed suicide earlier this month. He was an FBI agent." The New York Daily News (7/25, Light, McShane, 2.52M) also reports. Lawsuit Reveals What FBI Agents Found In 2014 Raid Of Arizona Body Donation Center. The New York Post (7/25, Bowden, 4.57M)

FBI's human source, "I am responsible for the donations that come to a country and I transfer them to the Mujahideen in all the states," NJ (12/15, Goldmnan) also reported on the story. Minnesota Man Was Prepping for Violent Exchange with Police, Wanted to Join Neo-Nazi Group WCCO (CBS-4) (12/15, Staff

r checked herself out of a treatment center in the weeks after Quinton's disappearance. The Associated Press (12/15, Staff Writer), NBC News (12/15, McShane), and the Charlotte Observer (12/15, Ritter) also reported on the story. California Developer Gets Four Years in Prison for Bribing L.A. County Off

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

scheduled execution date. People (07/29, Speakman), Fox News (07/29, Stimson), New York Post (07/28, Donlevy), and the New York Daily News (07/29, McShane) also reported on the story. FBI Searching Georgia Home for Remains in 2016 Disappearance of 19-Year-Old Morgan Bauer The New York Post (07/28, Far

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

/29, Blanco), NPR (04/29, Kim), Chron (04/29, Staff Writer), AFP (04/29, Staff Writer), two articles from NBC News (04/29, Thompson, Romero, Burke, McShane), CBS News (04/29, Staff Writer), The Hill (04/29, Gans), and the Washington Examiner (04/29, Mondeaux) also reported on the story. Back to Top CO

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

e scheduled execution date. People (07/29, Speakman), Fox News (07/29, Stimson), New York Post (07/28, Donlevy), and the New York Daily News (07/29, McShane) also reported on the story. FBI Searching Georgia Home for Remains in 2016 Disappearance of 19-Year-Old Morgan Bauer The New York Post (07/28, F