Epstein Secrets

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

ionally played by Presidents." The New York Times <https://www.nytimes.com/2020/07/27/us/politics/william-barr-house-judiciary- hearing.html> (7/27, Savage, Fandos, 18.61M) says Tuesday's testimony "is expected to be a showdown over his interventions in the criminal cases of President Trump's allies and

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

to fix it so that the people who need protection get it." DO) Fights To Keep Secret Memo Clearing Trump In Russia Probe. The New York Times (5/25, Savage, 20.6M) reports the Administration is fighting "a legal battle to keep secret most of a Trump-era Justice Department memo related to Attorney Genera

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

opening statement, "From my experience, the President has played a role properly and traditionally played by Presidents." The New York Times (7/27, Savage, Fandos, 18.61M) says Tuesday's testimony "is expected to be a showdown over his interventions in the criminal cases of President Trump's allies an

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

ll as documents related to Operation Encore, a review by the FBI of its Sept. 11 probe conducted in 2016." The New York Times (8/9, Rogers, Murphy, Savage, 20.6M) reports, "In a court filing in long-running litigation brought by the victims' families against Saudi Arabia, the Justice Department said t

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

Official Pushed to Rewrite Intelligence So It Could Not Be 'Used Against' Trump EFTA01655937 Reuters (05/20, Banco) and the New York Times (05/20, Savage, Barnes, Haberman) reported that Joe Kent, chief of staff to the Director of National Intelligence Tulsi Gabbard, ordered analysts to rewrite an int

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

opening statement, "From my experience, the President has played a role properly and traditionally played by Presidents." The New York Times (7/27, Savage, Fandos, 18.61M) says Tuesday's testimony "is expected to be a showdown over his interventions in the criminal cases of President Trump's allies an