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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.
len flat." Meanwhile, McClatchy <https://www.mcclatchydc.com/news/politics-govemment/white- house/article247200051.html#cardLink=rowl_card1> (11115, Wilner, 19K) says that Trump spent Sunday "promoting baseless conspiracy theories" on Twitter, where he "said that widespread voter fraud through mail-in
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
or-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 the story. Commerce Department: Ross Hospitalization Was Not Related To Coronavirus. CNBC <https://w
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."
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 the nation's governors with an urgent request" asking "them to do everything in the
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
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 through mail-in
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
o 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. CNBC (7/27, Bre
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
s 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 where it began, w
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
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 through mail-in
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
o 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. CNBC (7/27, Bre
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 (
sues 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 through mail-in
Entities connected to both the Securities and Exchange Commission and Wilner

Donald Trump
PERSON
Jared Kushner
PERSON
George W. Bush
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Jeffrey Epstein
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Julie K. Brown
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Justin Trudeau
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United States
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Bill Clinton
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Barack Obama
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Puerto Rico
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Hillary Clinton
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Bloomberg L.P.
ORGANIZATIONChristopher
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Clayton
LOCATIONMartin Weinberg
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Department of Justice
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Supreme Court
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San Juan
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Samantha Power
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Prince Charles
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