Epstein Secrets

ed Merck & Co acquisition from U.S. law firm Covington & Burling has agreed to pay nearly $33,000 to settle civil insider trading charges brought by the U.S. Securities and Exchange Commission. The article added that the SEC on Wednesday entered a consent judgment against Philip Markin, who was accused of making more than $16,000 trading

Today (09/18, Meyer), BBC (09/18, Debusmann Jr, Epstein), the Washington Examiner (09/18, O'Keefe), New York Post (09/18, Griffin), The Hill (09/18, Beitsch), Bloomberg (09/18, Strohm), The Telegraph (09/18, White), The Independent (09/18, Marcus), The Daily Beast (09/18, McDougall), CyberScoop (09/18,

investments in promissory notes would provide loans for companies including hotels and resorts in the Dominican Republic and elsewhere. Muldrow and the Securities and Exchange Commission said more than $1.2 million of that money was used to finance Wykle's personal expenses, including shopping, travel, rent, food and entertainment."

p Order. The Hill <https://thehill.corn/policy/energy-environment/514809-major-drilling-projects-among-dozens-fast- tracked-after-trump-order> (9/2, Beitsch, Frazin, 2.98M) reports that "controversial oil drilling projects in Alaska's pristine reserves" benefited from President Trump's June order "waivin

ion Publication, 8.41M) reports Boston-based cryptocurrency exchange Poloniex LLC will pay $10 million for not registering with federal regulators, the Securities and Exchange Commission announced on Monday. Senators Demand Explanation For Facebook's Reaction To Misinformation Researchers. TechCrunch (8/9, Hatmaker, 502K) reports F

vestigated." AFP (8/9) also reports. Ranking Republican On Foreign Affairs Committee Seeks Sanctions For "Havana Syndrome" Attacks. The Hill (8/9, Beitsch, 5.69M) reports the top Republican on the "House Foreign Affairs Committee is calling on the Biden administration to sanction those responsible for

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

as, Perez, Holmes), NBC News (08/12, Collier, Dilanian, Luce), CBS News (08/12, Triay, Legare), Washington Examiner (08/12, Knox), The Hill (08/12, Beitsch), Forbes (08/12, Bohannon), The Epoch Times (08/12, Morgan), and New York Post (08/12, Nava). NBC News (08/12, Video), CBS News (08/12, Video), and

on the door of her grandmother's house, asked Welch questions and investigated her phone, after which Welch said the investigation was picked up by the Securities and Exchange Commission, which she says also examined her phone. Welch said the agencies cleared her of wrongdoing, and she said she was not named in any lawsuits in the a

), National Public Radio (05/20, Lucas), Newsweek (05/20, Clark), New York Magazine (05/20, Prater), The Atlantic (05/20, Graham), The Hill (05/20, Beitsch, Schonfeld) (2), the New York Times (05/20, Tully, Ferre-Sadurni, Aleaziz), Politico (05/20, Gerstein, Rivard), the Washington Examiner (05/20, Gree

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

entenced for his involvement. Back to Top OTHER FBI NEWS Raskin Launches Probe Into Closed Dal Investigation of Trump-Egypt Ties The Hill (09/03, Beitsch) reported that House Democrats have launched a probe into former President Trump's alleged acceptance of $10 million from the Egyptian government du