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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."
eople Flying To DC To Exploit Protests. The New York Times <https://www.nytimes.corn/2020/09/02/us/politics/barr-trump-protest-violence.html> (9/2, Benner, 18.61M) reports that in an interview with CNN <https://playvideo.bulletinintelligence.corn/08e44ee661cd447a8bcc0538211)75568?pubid=fbi> Wednesday,
g Ohannessian; 1:00 PM • SEC chair testifies to House Appropriations subcommittee hearing - Financial Services and General Government Subcommittee 'Securities and Exchange Commission Oversight Hearing, with testimony from SEC Chair Gary Gensler; 2:00 PM • House Oversight subcommittee latest hearing on white supremacy - Civil Rig
5, 6.59M) publish similar articles. OTHER FBI NEWS Senate Confirms Kristen Clarke As Head Of DO) Civil Rights Division. The New York Times (5/25, Benner, 20.6M) reports that in 51-48 vote on Tuesday, the Senate approved the nomination of Kristen Clarke "to lead the Justice Department's civil rights d
ral public, to the press, and to other witnesses to this action, as is standard practice by their office and others in this jurisdiction. See, e.g., Securities and Exchange Commission v. Carroll, 19 Civ. 7199 (AT), 2020 WL 1272287, at *1 (S.D.N.Y. Mar. 17, 2020); Securities and Exchange Commission v. Abraaj Investment Management
ities and Exchange Commission v. Abraaj Investment Management Limited, 19-CV-3244 (AJN), 2019 WL 6498282, at *1 (S.D.N.Y. Dec. 3, 2019); Nesbitt v. Benner, 18-CV-00699 (VLB), 2018 WL 5619716 (E.D.N.Y. Oct. 30, 2018) (staying Trafficking Victims Protection Act civil case during pendency of related stat
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Jared Kushner
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George W. Bush
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Jeffrey Epstein
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