4
Shared Docs
4
Same-Page
4 / 8
Mentions
er stake in it and spent hundreds of thousands of dollars on a down payment for a new home and on her wedding. Smith-Griffin was arrested Tuesday in North Carolina, where she lives, and charged with wire fraud, securities fraud, and aggravated identity theft. She faces more than 40 years in prison. The article
Hughes) reported that the House Ethics Committee is deadlocked on whether to release its report on sexual misconduct allegations against former Rep. Matt Gaetz, who is President- elect Donald Trump's nominee for attorney general. The article explained that Senate Democrats requested the FBI's evidentiary fi
nominee for attorney general. The article explained that Senate Democrats requested the FBI's evidentiary file from its previous investigation into Gaetz, which ended without criminal charges; the FBI acknowledged receiving the letter but declined to comment further. According to the New York Times (1
ion found a web of payments between Gaetz and dozens of friends and associates involved in sex parties, with two women receiving around $10,000 from Gaetz. The payments were made through Venmo, with Gaetz and his friend sending thousands of dollars to dozens of people involved in the parties from 2017
ed $138,000 into one of his accounts, the indictment says. Other money was transferred aboard and into an investment account, the indictment says." North Carolina Man Charged With Fraudulently Obtaining $1.5M In PPP Loans. The Hill (4/22, Oshin, 5.69M) reports, "A federal grand jury indicted a North Carolina m
bout Iran Hostage Scheme Will Not Distract FBI Probe. Reuters (4/22, Hosenball) reports, "A federal investigation into whether U.S. Representative Matt Gaetz trafficked a minor for sex will not be derailed by his assertion that a veteran asked his father for money to pay for the release of an American hel
assessments that he died in Iranian custody." Federal investigators "are examining the purported attempt while separately also looking into whether Gaetz, a Florida Republican, may have violated sex trafficking laws by paying travel expenses for a 17-year-old female, the law enforcement source said. '
and with a pile-up of House-passed bills in the Senate, Democrats say using McConnell as a rallying banner can be effective (The Hill). Paul Kane: North Carolina runoff a test of women's standing in the Republican Party. Elsewhere on the political scene ... Kris Kobach, the former Kansas secretary of state,
ition over the weekend as more information trickled out about the gunman and other Saudi nationals who were receiving training at the base. ... Rep. Matt Gaetz (R-Fla.), normally a staunch Trump ally, was among several officials from the state pushing for more stringent scrutiny of foreigners who come to t
, was among several officials from the state pushing for more stringent scrutiny of foreigners who come to the United States for military training. Gaetz, who earlier called the killing an act of terrorism, also suggested the incident should change America's relationship with Saudi Arabia. ... "Trump
nd In 2014 Raid Of Arizona Body Donation Center • Suspect Arrested In California Shooting Spree That Killed Four. • FBI Asks Public To Look Out For North Carolina "Pink Lady Bandit." • Alabama Man Gets 10 Years For Shooting Sheriff Deputy. • FBI Says Whitesboro, Schuyler Incidents Related. • Federal Authorit
Washington Times (7/25, Mordock, 492K) reports Republicans "had expected former special counsel Robert Mueller's feeble testimony" according to Rep. Matt Gaetz (R-FL), who said Thursday that "the 74-year-old prosecutor's health had been a hot topic in GOP prep sessions." Senate Judiciary Chairman Lindsey G
Entities connected to both North Carolina and Matt Gaetz

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Department of Justice
ORGANIZATION
Virginia Giuffre
PERSON
George W. Bush
PERSON
Joe Biden
PERSON
Prince Andrew
PERSON
United States
LOCATION
Colorado
LOCATION
Julie K. Brown
PERSONLeon Black
PERSON
Michigan
LOCATION
Bill Clinton
PERSON
Stephen Hawking
PERSON
Prince Charles
PERSON
Bloomberg L.P.
ORGANIZATION
Barack Obama
PERSON
Ghislaine Maxwell
PERSON
New York
LOCATION
Michael Jackson
PERSON