Epstein Secrets

reports former Wells Fargo CEO John Stumpf on Friday agreed to pay $2.5 million to settle civil claims involving fake accounts at the bank, even as the Securities and Exchange Commission filed a civil fraud lawsuit against another former Wells Fargo executive. Ex-Deputies Sue Texas AG Paxton For Retaliation. The AP <https://apnews.

Trump "says a mix of software issues and mail-in ballot chicanery cost him the election," his legal battles "have largely fallen flat." Meanwhile, McClatchy <https://www.mcclatchydc.com/news/politics-govemment/white- house/article247200051.html#cardLink=rowl_card1> (11115, Wilner, 19K) says that Trump spe

o Wins and Loses When Short Sellers, Social Media, and Retail Investors Collide, Part III', held via EFTA00137529 Cisco Webex, with testimony from Securities and Exchange Commission Chairman Gary Gensler; The Depository Trust & Clearing Corporation President and CEO Michael Bodson; and Financial Industry Regulatory Authority Pr

n for his role in Ukraine," though "he's not been charged with any crime." California Bar Owner Arrested For Selling Bogus COVID-19 Vaccine Cards. McClatchy <https://news.yahoo.com/fake-covid-vaccine-cards-sold-161207044.html> (5/5, Capron, 29K) reports Todd Anderson, owner of the Old Corner Saloon in Cl

federal prosecutors Monday with fraud and money laundering charges related to a scheme to defraud investors of $18.5 million. In a parallel action, the Securities and Exchange Commission also charged Trustify Inc. and Boice with violating the antifraud provisions of the federal securities law." VBM adds, "In an indictment unsealed M

ll <https://thehill.corn/homenews/administration/509138-trumps-national- security-adviser-tests-positive-for-coronavirus> (7/27, Samuels, 2.98M), and McClatchy <https://www.mcclatchydc.com/news/politics-govemment/white-house/article244514297.html> (7/27, Wilner, 19K), among other news outlets, also reports

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."

me of their `big guns' to galvanize their base and drum up support for...Biden." CDC Asks Governors To Prepare For Vaccine Delivery By November 1. McClatchy <https://www.mcclatchydc.corn/news/coronavirus/article245406245.html> (9/2, Wilner, 19K) reports CDC Director Redfield "sent a letter last week to t

reports former Wells Fargo CEO John Stumpf on Friday agreed to pay $2.5 million to settle civil claims involving fake accounts at the bank, even as the Securities and Exchange Commission filed a civil fraud lawsuit against another former Wells Fargo executive. Ex-Deputies Sue Texas AG Paxton For Retaliation. The AP (11/13, Bleiberg

Trump "says a mix of software issues and mail-in ballot chicanery cost him the election," his legal battles "have largely fallen flat." Meanwhile, McClatchy (11/15, Wilner, 19K) says that Trump spent Sunday "promoting baseless conspiracy theories" on Twitter, where he "said that widespread voter fraud th

federal prosecutors Monday with fraud and money laundering charges related to a scheme to defraud investors of $18.5 million. In a parallel action, the Securities and Exchange Commission also charged Trustify Inc. and Boice with violating the antifraud provisions of the federal securities law." VBM adds, "In an indictment unsealed M

n an internal memo about it." USA Today (7/27, Jackson, 10.31M), the Los Angeles Times (7/27, Bierman, 4.64M), The Hill (7/27, Samuels, 2.98M), and McClatchy (7/27, Wilner, 19K), among other news outlets, also reports the story. Commerce Department: Ross Hospitalization Was Not Related To Coronavirus. C

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

gn government is responsible for such attacks." Continuing Coverage: Officials Say IC Investigation Into COVID Origins Likely To Be Inconclusive. McClatchy (8/9, Wilner, 29K) reports a 90-day intelligence review "into the origins of COVID-19 ordered by President Joe Biden is expected to end largely wher

reports former Wells Fargo CEO John Stumpf on Friday agreed to pay $2.5 million to settle civil claims involving fake accounts at the bank, even as the Securities and Exchange Commission filed a civil fraud lawsuit against another former Wells Fargo executive. Illinois Developer Pleads Guilty To Wire Fraud. The Chicago Sun-Times (1

Trump "says a mix of software issues and mail-in ballot chicanery cost him the election," his legal battles "have largely fallen flat." Meanwhile, McClatchy (11/15, Wilner, 19K) says that Trump spent Sunday "promoting baseless conspiracy theories" on Twitter, where he "said that widespread voter fraud th

federal prosecutors Monday with fraud and money laundering charges related to a scheme to defraud investors of $18.5 million. In a parallel action, the Securities and Exchange Commission also charged Trustify Inc. and Boice with violating the antifraud provisions of the federal securities law." VBM adds, "In an indictment unsealed M

n an internal memo about it." USA Today (7/27, Jackson, 10.31M), the Los Angeles Times (7/27, Bierman, 4.64M), The Hill (7/27, Samuels, 2.98M), and McClatchy (7/27, Wilner, 19K), among other news outlets, also reports the story. Commerce Department: Ross Hospitalization Was Not Related To Coronavirus. C

reports former Wells Fargo CEO John Stumpf on Friday agreed to pay $2.5 million to settle civil claims involving fake accounts at the bank, even as the Securities and Exchange Commission filed a civil fraud lawsuit against another former Wells Fargo executive. Ex-Deputies Sue Texas AG Paxton For Retaliation. EFTA01658909 The AP (

mix of software issues and mail-in ballot chicanery cost him the election," his legal battles "have largely fallen flat." EFTA01658917 Meanwhile, McClatchy (11/15, Wilner, 19K) says that Trump spent Sunday "promoting baseless conspiracy theories" on Twitter, where he "said that widespread voter fraud th