6
Shared Docs
6
Same-Page
6 / 6
Mentions
the article, Derek Myers, 31, told staff of the House's ethics subcommittee during an interview Wednesday that while he was trying to get a job in Santos' congressional office in late January, he sent at least seven $150 payments to Santos' director of operations, Vish Burn. The article indicated that
Daily Beast article, Business Insider, ABC News, CBS News, MSNBC, Newsweek, HuffPost, The EFTA00164134 Guardian, the Washington Examiner, Reuters, the New York Post, USA Today, The Hill, the Independent, HuffPost Broadcast coverage: CNN The Associated Press article was reprinted by the Washington Post, ABC New
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
ese government-linked energy conglomerate CEFC China Energy. They also related to the younger Biden's work for Ukrainian gas giant Burisma Holdings. The New York Post (05/11, Nava), and an opinion piece by the Wall Street Journal (05/11, Strassel) also reported on the story. Trump Suggests He Knowingly Took Docum
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
he Farrell Police Department led the investigation resulting in the conviction in this case. Delta Worker Accused of Stealing $258K in Bag From JFK The New York Post (09/13, Schnitzer, DeGregory) reported that a former Delta Airlines worker and his crony accused of stealing a bag containing more than $258,000 fro
s after his release, he moved into his daughter Talia's dorm at Sarah Lawrence, where he met her friends, including Isabella and Felicia's brother, Santos. Santos, Felicia, their sister Yalitza, Isabella, and several Sarah Lawrence students would end up living with Ray on and off for the next several y
January, authorities announced Andrew has refused to co-operate with federal investigators as they continue their probe into Epstein. According to the New York Post, Manhattan US lawyer Geoffrey Berman told reporters at a news conference outside Epstein's former Upper East Side residence that federal prosecutors
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
es to the company, which included multimillion-dollar payments and a failed joint venture before CEFC executives' legal troubles collapsed the deal. The New York Post (09/05, Nava) and The Bureau (09/06, Cooper) also reported on the story. Back to Top CRIMINAL INVESTIGATIONS Man Wanted in $78K Ice Building Fire
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
that criminals face justice. If you cause harm to the American public, we will relentlessly pursue you even if you are located beyond our borders." The New York Post (06/03, Gibbon), and BBC (06/03, Cabral) also reported on the story. University of Michigan Regent's Law Firm Vandalized in Antisemitic Attack That
Entities connected to both Santos and The New York Post

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
Joe Biden
PERSON
Department of Justice
ORGANIZATIONLeon Black
PERSON
Bloomberg L.P.
ORGANIZATION
Virginia Giuffre
PERSON
Julie K. Brown
PERSON
Ghislaine Maxwell
PERSON
Bill Clinton
PERSON
United States
LOCATION
George W. Bush
PERSON
Prince Charles
PERSON
Michael Jackson
PERSON
USA Today
ORGANIZATION
Axios
ORGANIZATION
Chris Tucker
PERSON
Scarlett Johansson
PERSON
Barack Obama
PERSON