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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
> (7/27, Spicuzza, 632K) reports that "at least three Wisconsin police departments have withdrawn from agreements to send personnel to next month's Democratic National Convention, some of them citing orders to Milwaukee's police chief to cease the use of tear gas and pepper spray during demonstrations." The moves by police de
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
l (7/27, Spicuzza, 632K) reports that "at least three Wisconsin police departments have withdrawn from agreements to send personnel to next month's Democratic National Convention, some of them citing orders to Milwaukee's police chief to cease the use of tear gas and pepper spray during demonstrations." The moves by police d
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
he Harris campaign receive a convention bump? Can she make a late push for the Sunbelt states? AEI's Election Watch team convenes to review August's Democratic National Convention and preview the last months of the presidential campaign. • AEI: The American Dream Lecture Series: Walter Russell Mead on American Foreign Policy
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
l (7/27, Spicuzza, 632K) reports that "at least three Wisconsin police departments have withdrawn from agreements to send personnel to next month's Democratic National Convention, some of them citing orders to Milwaukee's police chief to EFTA01658076 cease the use of tear gas and pepper spray during demonstrations." The mov
Entities connected to both the Securities and Exchange Commission and Democratic National Convention

Donald Trump
PERSON
George W. Bush
PERSON
Jeffrey Epstein
PERSON
Julie K. Brown
PERSON
United States
LOCATION
Bill Clinton
PERSON
Barack Obama
PERSON
Puerto Rico
LOCATION
Hillary Clinton
PERSON
Bloomberg L.P.
ORGANIZATIONSouthern District
LOCATION
Department of Justice
ORGANIZATION
Supreme Court
ORGANIZATION
Samantha Power
PERSON
Prince Charles
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Wilbur Ross
PERSON
Colorado
LOCATION
Michael Cohen
PERSON