Epstein Secrets

ce espionage charges. Read full article » SANCTIONS Apple Strikes Deal With Treasury Over Sanctions Lapse Apple Inc. will pay nearly $467,000 to the U.S. Department of the Treasury for allegedly hosting a sanctioned Slovenian software developer on its platform and processing more than $1 million in payments to the company, th

ry for allegedly hosting a sanctioned Slovenian software developer on its platform and processing more than $1 million in payments to the company, the Treasury Department announced Monday. Notice attached I Read full article » LEGAL ETHICS Avenatti Attack On Fraud Charge Is 'Hyperbole,' Gov't Says Michael Avenatti

maintain the convictions. Brief attached Read full article » Roger Stone's Bid To Shake Guilty Verdicts Falls Flat Former Trump campaign adviser Roger Stone can't escape guilty verdicts on the seven felony charges against him because he made no argument that the evidence used to convict him was lacking

appen." The Washington Post (8/3, Stein, Lerman, 14.2M) says it is "unclear how the president would require TikTok to pay a portion of its sale into the U.S. Treasury, beyond the normal collection of tax revenue by the Internal Revenue Service." The Wall Street Journal (8/3, Leary, Subscription Publication, 7.57M

federal "rescue" of Kansas trucking company YRC Worldwide after Sen. Jerry Moran (R-KS) asked Mnuchin for assistance. YRC "received a bailout from the Treasury Department - a $700 million loan in exchange for a 30 percent stake in the business." The Times says the bailout "raised questions about whether YRC benefited f

's Russia Investigation Revealed Following FOIA Lawsuit. • Hemingway: Media Is Silent As Steele Shown Not To Be Master Spy. EFTA00149966 • Op-Ed: Roger Stone On How His Sentence Was Commuted. • UN Report Says North Korea Has "Probably" Developed Nuclear Devices To Fit Ballistic Missiles. • NRO Chief Sees

appen." The Washington Post (8/3, Stein, Lerman, 14.2M) says it is "unclear how the president would require TikTok to pay a portion of its sale into the U.S. Treasury, beyond the normal collection of tax revenue by the Internal Revenue Service." The Wall Street Journal (8/3, Leary, Subscription Publication, 7.57M

federal "rescue" of Kansas trucking company YRC Worldwide after Sen. Jerry Moran (R-KS) asked Mnuchin for assistance. YRC "received a bailout from the Treasury Department - a $700 million loan in exchange for a 30 percent stake in the business." The Times says the bailout "raised questions about whether YRC benefited f

ts From Mueller's Russia Investigation Revealed Following FOIA Lawsuit. • Hemingway: Media Is Silent As Steele Shown Not To Be Master Spy. • Op-Ed: Roger Stone On How His Sentence Was Commuted. • UN Report Says North Korea Has "Probably" Developed Nuclear Devices To Fit Ballistic Missiles. • NRO Chief Sees

e federal "rescue" of Kansas trucking company YRC Worldwide after Sen. Jerry Moran (R- KS) asked Mnuchin for assistance. YRC "received a bailout from the Treasury Department — a $700 million loan in exchange for a 30 percent stake in the business." The Times says the bailout "raised questions about whether YRC benefited

ts From Mueller's Russia Investigation Revealed Following FOIA Lawsuit. • Hemingway: Media Is Silent As Steele Shown Not To Be Master Spy. • Op-Ed: Roger Stone On How His Sentence Was Commuted. • UN Report Says North Korea Has "Probably" Developed Nuclear Devices To Fit Ballistic Missiles. • NRO Chief Sees

AC announced sanctions against Evil Corp, which prohibited US individuals and firms from engaging in any transactions with them." Wolff concludes, "The Treasury Department would now investigate what happened with Garmin and penalize the company if, in fact, it did authorize any ransom payment. But the government may be

-barr-house-hearing/index.html> (7/28, Shortell, Herb, 83.I6M) reports that that Barr also sparred with Rep. Hank Johnson (D) over the sentencing of Roger Stone "as Johnson repeatedly refused to let Barr respond while the Georgia Democrat recounted the episode." More broadly, CNBC <https://vvww.cnbc.corn/20

t enforcing immigration laws does not extend nationally." Federal Budget Deficit Hit $8646 In June. The AP (7/13, Crutsinger) says that on Monday, the Treasury Department "reported...that the deficit hit $864 billion last month, an amount of red ink that surpasses most annual deficits in the nation's history and is a

an forces in an hours-long gunfight." COUNTER-INTELLIGENCE Stone Says Mueller Team Went After Him Because They Had "Nothing" On Russia Collusion. Roger Stone said on Fox News' Hannity (7/13, 535K) that the person leading his prosecution on special counsel Robert Mueller's team "made it very clear to one o

ffs on 818 categories (worth $50 billion) of Chinese goods imported into the U.S.E3591 While Trump said that import tariffs are paid by China into the U.S. Treasury, they are paid by American companies that import goods from China.D&I Although he pledged during the campaign to significantly reduce the U.S.'s la

esult of investigations into Russian interference in ,the 2016 presidential elections: Michael Flynn, George Papadopoulos, Alex van der Zwaan,12891 Roger Stone, whose 40-month sentence for lying to Congress, witness tampering, and obstruction he had already commuted in July, and Paul Manafort.129'1 hups:he

ommittee. ... Neal made the disclosure in court filings as part of his battle with the Trump administration over the president's tax returns, which the Treasury Department has refused to furnish. ... The Treasury inspector general has opened a review of the Treasury Department's handling of House Democrats' request fo

ns about Trump's truthfulness that could become part of the impeachment inquiry. The hearing followed Friday's conviction of longtime Trump friend Roger Stone for lying to Congress. Testimony and evidence at his trial appeared to cast doubt on Trump's written answers to Mueller's questions ... 'Did the pr

n over the president's tax returns, which the Treasury Department has refused to furnish. ... The Treasury inspector general has opened a review of the Treasury Department's handling of House Democrats' request for Trump's tax returns. Asked whether that review would look at the IRS whistleblower's complaint, Rich Delma

rns about Trump's truthfulness that could become part of the impeachment inquiry. The hearing followed Friday's conviction of longtime Trump friend Roger Stone for lying to Congress. Testimony and evidence at his trial appeared to cast doubt on Trump's written answers to Mueller's questions ... 'Did the pr

d the family of Fahim Khan, the warlord then serving as the country's first vice president. 'On a scale of one to 10, it was a 20 here,' an unnamed U.S. Treasury Department official posted to Kabul as an Afghan government adviser told interviewers. 'It had elements that you could put into a spy novel, and the connectio

ny concerning the redacted portions of the public version of your report,' the letter said, reminding Mueller that the prosecution of Trump adviser Roger Stone and a separate case are still awaiting trial, 'and local court rules and specific orders issued in those cases substantially restrict the Departmen