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need it most. Officials say the funds were slow to trickle down to them, in part because of political squabbling. Stringent and evolving rules from the Treasury Department complicated the process." The Post adds, "For many localities, it has been an unprecedented task: quickly distributing millions in relief while tryi
xico Homes. EFTA00137205 The Albuquerque (NM) Journal <https://www.abqjoumal.corn/1518088/brewtown-queen-faces-federal-drug- charges.html> (11/15, Gallagher, 196K) reports Elizabeth Perez and her son, Christopher Perez, "are in custody and facing federal charges that could land them in prison for years.
www.nytimes.com/2020/08/27/us/politics/trump-payroll-tax-coronavirus.html> (8/27, Rappeport, 18.61 M) reports, "A debate between the White House and the Treasury Department over President Trump's payroll tax suspension has delayed crucial information about how the executive order will be carried out, according to peopl
Months In Prison. The Albuquerque (NM) Journal <https://vvww.abqjoumal.com/1490889/man-who-threatened-gov-sentenced-to- federal-prison.html> (8/27, Gallagher, 196K) reports, "A man who posted a series of threats on Gov. Michelle Lujan Grisham's official Facebook page on Thursday was sentenced to 14 months
sury A "Good Idea." Politico (12/7, Warmbrodt, 4.29M) reports NEC Director Kudlow on Monday "applauded [Biden's] nomination of Janet Yellen to lead the Treasury Department. ... Kudlow said Yellen's nomination to lead Treasury was a 'good idea: He said she 'knows the ropes' and did a 'decent job' when she chaired the Fe
ter this month whether to conduct a hearing." FBI Seizes 40 Pounds Of Meth, Two Pounds Of Heroin In New Mexico. The Albuquerque (NM) Journal (12/7, Gallagher, 196K) reports, "FBI agents seized 40 pounds of methamphetamine and two pounds of heroin last week during an investigation of an Albuquerque man su
.S. government, ByteDance has been in talks for a deal with Walmart Inc and Oracle Corp to shift TikTok's U.S. assets into a new entity." On Friday, the Treasury Department "said...the Committee on Foreign Investment in the United States (CFIUS) granted the 15-day extension to 'provide the parties and the committee add
c property, theft, forgery and more." Mother, Son Facing Charges After Drugs Recovered From New Mexico Homes. The Albuquerque (NM) Journal (11/15, Gallagher, 196K) reports Elizabeth Perez and her son, Christopher Perez, "are in custody and facing federal charges that could land them in prison for years.
Debate Has Delayed Guidance On Payroll Tax Suspension. The New York Times (8/27, Rappeport, 18.61M) reports, "A debate between the White House and the Treasury Department over President Trump's payroll tax suspension has delayed crucial information about how the executive order will be carried out, according to people
ounded, according to authorities." New Mexico Man Who Threatened Governor Is Sentenced To 14 Months In Prison. The Albuquerque (NM) Journal (8/27, Gallagher, 196K) reports, "A man who posted a series of threats on Gov. Michelle Lujan Grisham's official Facebook page on Thursday was sentenced to 14 month
.S. government, ByteDance has been in talks for a deal with Walmart Inc and Oracle Corp to shift TikTok's U.S. assets into a new entity." On Friday, the Treasury Department "said...the Committee on Foreign Investment in the United States (CFIUS) granted the 15-day extension to 'provide the parties and the committee add
c property, theft, forgery and more." Mother, Son Facing Charges After Drugs Recovered From New Mexico Homes. The Albuquerque (NM) Journal (11/15, Gallagher, 196K) reports Elizabeth Perez and her son, Christopher Perez, "are in custody and facing federal charges that could land them in prison for years.
ram, as permitted under the 2015 agreement from which the administration withdrew last year. Five current waivers were due to expire Thursday, and the Treasury Department expressed concern about collateral effects of ending them on other signatories of the deal. In a statement about the sanctions on Zarif, Pompeo sa
Gallagher, who was acquitted of charges that he murdered a wounded Islamic State fighter in Iraq. Colby Itkowitz reports: "Trump had intervened on Gallagher's behalf, having him removed from solitary confinement in March while awaiting trial. As the military news site Task & Purpose reported Tuesday, m
ted under the 2015 agreement from EFTA00044151 which the administration withdrew last year. Five current waivers were due to expire Thursday, and the Treasury Department expressed concern about collateral effects of ending them on other signatories of the deal. In a statement about the sanctions on Zarif, Pompeo sai
Gallagher, who was acquitted of charges that he murdered a wounded Islamic State fighter in Iraq. Colby Itkowitz reports: "Trump had intervened on Gallagher's behalf, having him removed from solitary confinement in March while awaiting trial. As the military news site Task & Purpose reported Tuesday, me
Debate Has Delayed Guidance On Payroll Tax Suspension. The New York Times (8/27, Rappeport, 18.61M) reports, "A debate between the White House and the Treasury Department over President Trump's payroll tax suspension has delayed crucial information about how the executive order will be carried out, according to people
ounded, according to authorities." New Mexico Man Who Threatened Governor Is Sentenced To 14 Months In Prison. The Albuquerque (NM) Journal (8/27, Gallagher, 196K) reports, "A man who posted a series of threats on Gov. Michelle Lujan Grisham's official Facebook page on Thursday was sentenced to 14 month
.S. government, ByteDance has been in talks for a deal with Walmart Inc and Oracle Corp to shift TikTok's U.S. assets into a new entity." On Friday, the Treasury Department "said...the Committee on Foreign Investment in the United States (CFIUS) granted the 15-day extension to 'provide the parties and the committee add
c property, theft, forgery and more." Mother, Son Facing Charges After Drugs Recovered From New Mexico Homes. The Albuquerque (NM) Journal (11/15, Gallagher, 196K) reports Elizabeth Perez and her son, Christopher Perez, "are in custody and facing federal charges that could land them in prison for years.
Entities connected to both U.S. Treasury and Gallagher

Jeffrey Epstein
PERSON
United States
LOCATION
Donald Trump
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Virginia Giuffre
PERSON
Barack Obama
PERSON
Joi Ito
PERSON
Department of Justice
ORGANIZATION
Bloomberg L.P.
ORGANIZATIONLeon Black
PERSONFBI
ORGANIZATION
Martin Nowak
PERSON
Joe Biden
PERSON
Condoleezza Rice
PERSON
Bill Clinton
PERSON
Prince Charles
PERSON
Julie K. Brown
PERSON
Vicky Ward
PERSON