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the property Maxwell was pledging as collateral is outside American jurisdiction and `therefore is of no value.' The Washington Post (7/14, Jacobs, Barrett, 14.2M) reports that Judge Nathan "said it would be `practically impossible' to craft a set of conditions that would assure that someone with Maxwe
with helping dispose of the body of murder victim Vanessa Guinan, was held without bond in a federal detention hearing Tuesday afternoon in Waco." Aguilar, 22, "is charged with helping her boyfriend Aaron Robinson - a Fort Hood soldier authorities say killed fellow soldier Guinan - dismember Guillk's b
ated Press (11/07, Tucker), CNN (11/07, EFTA01655500 Scannell), The Hill (11/07, Mancini), Law & Crime (11/07, Kalmbacher), New York Times (11/07, Barrett), Newsweek (11/08, Rahman), Washington Post (11/07, Roebuck), and Washington Times (11/07, Wilson). North Dakota Man in Court for Threatening Presi
SC Equity Ventures. Prosecutors claim Sanchez fabricated investment opportunities in real estate and even invented a fake associate, "Richard 'Rick' Aguilar," to gain credibility while diverting the funds for personal use. According to the article, the FBI's San Diego Field Office said less than $1.8 mil
ing All the Way Back to 1790 IN THE NEWS Justice Dept. Investigating Former New York Gov. Cuomo Over Pandemic Testimony The New York Times (05/20, Barrett) reported that the U.S. Justice Department has opened a criminal investigation into Andrew Cuomo, a leading candidate in the New York City mayoral r
Kassandra M. Montelongo, 27, and Luis Lara, 25, to 10 years in prison on drug trafficking charges, according to an attorney's office news release. Aguilar was sentenced in 2023 for shooting into a crowded Spokane Valley bar, Ichabod's East, killing his friend, 42-year-old Daniel Martinez, and injuring
Entities connected to both Barrett and Aguilar

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Donald Trump
PERSONLeon Black
PERSON
William Barr
PERSON
Marc Rich
PERSON
Colorado
LOCATION
Michael Cohen
PERSON
Justin Trudeau
PERSON
Bloomberg L.P.
ORGANIZATION
Steven Mnuchin
PERSON
Jared Kushner
PERSON
Denver
LOCATIONMartin Weinberg
PERSON
Alexander Acosta
PERSONRubin
PERSON
Steve Bannon
PERSON
Joe Biden
PERSON
Department of Justice
ORGANIZATION
Virginia Giuffre
PERSON