Epstein Secrets

s Trump unlawfully kept at Mar-a-Lago months after the FBI and the National Archives requested their return. A second federal investigation involves the Securities and Exchange Commission plus a federal grand jury, which are considering whether his company, Trump Media, violated federal criminal laws in connection with its initial pu

ticle noted that Trump is currently embroiled in three criminal probes at the federal level. Attorney General Merrick Garland tasked Special Counsel Jack Smith with looking into the classified documents Trump unlawfully kept at Mar-a-Lago months after the FBI and the National Archives requested their retur

warned on profits Monday, sending its stock tumbling more than 50%. Short sellers in June and July continued to deliver information on B. Riley to the Securities and Exchange Commission — and the SEC has asked them for additional material in a continuing probe, according to emails and texts. The article added that SEC investigators

"malicious political prosecution" and "abuse of process." The article stated that the notice baselessly accuses DOJ leadership and special counsel Jack Smith of having perpetrated a "malicious political prosecution aimed at affecting an electoral outcome to prevent President Trump from being re-elected" —

d for Fraudulent Investment Scheme Reuters (09/03, Jones) reported that a California woman is facing criminal charges and a complaint from the U.S. Securities and Exchange Commission after she allegedly stole millions through a Ponzi scheme that preyed on investors in a fake litigation fund for personal injury attorneys. Maria Di

rges accusing him of attempting to overturn the 2020 election results. According to the article, the revised indictment, obtained by Special Counsel Jack Smith, maintains the same four charges from the previous indictment, including attempting to defraud the United States, obstruct congressional certificat