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,

ial is tentatively slated for September." FBI Probing Possible Insider Trading At Long Island Iced Tea Corp. EFTA00147325 Quartz (7/25, Detrixhe, Rohrlich, 368K) reports, "Even during the heady days of the epic bitcoin bubble in 2017, Long Island Iced Tea Corp.'s pivot to blockchain was a particularly

exican consulate will be formally notified on Wednesday of Oropesa's circumstances. The storyline was also reported on by the New York Times (05/02, Goodman), the Washington Post (05/02, Lati, Masih, Paul), ABC News (05/02, Shapiro), CBS News (05/02, Staff Writer), Fox News (05/02, Jenkins, Sabes), NBC

News (05/02, McDuffie, Shapiro) also reported on the story. Attempted Harvard Bomber Left a Trail of Evidence: Court Docs The Daily Beast (05/02, Rohrlich) reported that a New England man planted a fake bomb on the Harvard University campus last month as part of an attempt to extort a "large" amount of

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

tole $156,853 in three transactions, according to the EFTA00160462 complaint. A fourth transaction was denied by Coinbase. The Daily Beast (07/28, Rohrlich) also reported on the story. Editorial: Trump Is Charged With a Coverup An opinion piece by the Wall Street Journal (07/28, Editorial Board) state

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

The suspects stole $156,853 in three transactions, according to the complaint. A fourth transaction was denied by Coinbase. The Daily Beast (07/28, Rohrlich) also reported on the story. Editorial: Trump Is Charged With a Coverup An opinion piece by the Wall Street Journal (07/28, Editorial Board) state

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

for these predators and bringing Justice for victims." Additional reporting provided by WSLS (NBC•10) (08/07, Staff Writer), The Independent (08/07, Rohrlich), WSET (ABC•13) (08/07, Locklear). Feds Allege Philadelphia Man Took A Minor To New Jersey For Sex ni.com (08/07, Cameron) reported that BobbyJean