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federal corrections officer. According to the article, the assault occurred on August 21, 2023, at a federal prison in Herlong, Lassen County, where Santos struck the officer in the face. The article noted that the case was investigated by the Federal Bureau of Prisons and the FBI, and prosecuted by As
Faith Group on U.S. Soil, Lawmaker Says • Feds Are 'Pretty Confident' They Have a Strong Case Against John Bolton • Disgraced FBI Agent Tipped Off Hunter Biden—Linked Chinese Company About Investigation CRIMINAL INVESTIGATIONS • Man Wanted in $78K Ice Building Firebombing May Be Posing as a Woman • Two DC
oligarch Oleg Deripaska and an Albanian national, receiving overlapping prison sentences of 50 months and 28 months. The article noted that neither Hunter nor James Biden was implicated in the CEFC investigation despite their business ties to the company, which included multimillion-dollar payments an
tman Inc. et al 12.0/.2650 Send Trial Castel DPM 110 7/25/2019 10:00 AM USA v. Lubrun 1B-cv.339 Sentencing Crony DPM 10C 7/26/19 1140AM Santos, Jr. v. Lamin Trudging Corp et al 18-cv-3349 PTC Oetken TM 706 7/26/19 1140AM Namzat v. thy Of New York et al 140/.2738 Initial Conference
USA v. Chestnut 1B-CR-612 Sentencing Pauley OPM 206 7/25/19 11:30AM USA v. Hernandez le-CR.783 YOSR Nathan TM 906 7 Z 19 IMO PM USA v. Hunter 15-cr.130 YOSR Pauley OPM 206 7/25/19 12:00 PM USA v. Ablate 1B-CR602 Sentencing Nathan TM 906 7/25/19 2:00 PM USA v. Amarizan 15-CR-0
ts to Congress. Prosecutors said the charges resulted from "fraudulent schemes and brazen misrepresentations" designed to mislead donors, enrich Mr. Santos, and win a seat in Congress as a Republican from Queens. The article included an overview of the charges contained in the 20- page indictment, which
ton Examiner (05/11, Dunleavy) reported that President Joe Biden weighed in on an active Justice Department investigation by contending that his son Hunter did "nothing wrong" even as congressional Republicans lay out new details about the younger Biden's shady overseas business dealings. The article a
er) reported that New York Rep. George Santos is denying reports he's talking to federal prosecutors about a plea deal in his money laundering case. Santos was indicted in May, accused of using political contributions for his personal expenses and lying on financial disclosure forms. The article noted t
Hard Rock Cafe downtown, the AT&T building, and two Metro schools, police said. The two schools that received threats were MLK Jr. High School and Hunter's Lane High School. The article noted that police believe these phone call threats are coming from somewhere outside of the state. Hundreds of simil
y Ws o prat* • Soda, Soar*. Mortar; an an Alimaficabon card numbs: ornate' and coarnby or other partninanhbouid document natimaay or realdance and Santos phcrograpd or antsW seadvard. EPSTEIN (name informadod provided herein Is financial ioiftsadon written no atit40461841IS person op. • certify
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ces we a: LBS Finennel Seamus Ix. 1200 Harbor nubvard Weehawken, to 07066 Ibis statement represent the any official record of yote LBS Fe-uncial Santos account. Other warn neat official tar documnrt containing conflict* daze should rot be relied inn If you ben* there is an error cr mission, please
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name: Account number. Your A gondol Advisor, SCOTT STACK MANLYLE CASRIEL Your assets Equities Common stock (continued) PLI(C1183e price Trade Hunter Average price Price per store Veue on Unrealized Holder; HcicIng date of sham per than (1) COIL basis (1) on Ian 30(1) JAI 30 (S) gain o
be expelled from the U.S. House of Representatives, has requested that a judge dismiss three of the 23 charges against him. The article added that Santos faces a slew of criminal charges, including allegations that he defrauded campaign donors, lied to Congress about his wealth, received unemployment
Lauer, Kunzelman, et al.) and Reuters (06/03, Hals) reported that a jury was seated Monday in the federal gun case against President Joe Biden's son Hunter after prospective panelists were questioned about their thoughts on gun rights and drug addiction while the first lady watched from the front row o
Entities connected to both Santos and Hunter Biden

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Joe Biden
PERSON
United States
LOCATION
Donald Trump
PERSONLeon Black
PERSON
Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATION
Prince Andrew
PERSON
Julie K. Brown
PERSON
Virginia Giuffre
PERSON
Prince Charles
PERSON
Bloomberg L.P.
ORGANIZATION
Bill Clinton
PERSONEmmy Taylor
PERSON
Alan Dershowitz
PERSON
Michael Jackson
PERSON
William Barr
PERSON
Marc Rich
PERSONMaria Farmer
PERSON