9
Shared Docs
9
Same-Page
9 / 13
Mentions
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.
s Supporters DC Rally. The Washington Times <https://www.washingtontimes.corn/news/2020/nov/15/trump-blasts-antifa-scum-dc- descends-chaos/> (11/15, Mordock, 492K) reports President Trump on Saturday "slammed `ANTIFA SCUM', the media and D.C. mayor Muriel Bowser as pro-Trump supporters and leftist activi
Among Lawyers. The Washington Times <https://www.washingtontimes.corn/news/2020/nov/13/judge-orders-doj-explain-why- lawyers-covid-19-outb/> (11/13, Mordock, 492K) reports US District Judge Randolph Moss on Friday "gave the Justice Department just one day to explain why the scheduled execution of the onl
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
ff's Sgt. Robert L. Rookhujizen said Friday." Trump Denounces "Antifa Scum" For Clashes After His Supporters DC Rally. The Washington Times (11/15, Mordock, 492K) reports President Trump on Saturday "slammed 'ANTIFA SCUM', the media and D.C. mayor Muriel Bowser as pro-Trump supporters and leftist activ
ides DO) With Single Day To Explain Why Woman's Execution Should Not Be Put Off Due To COVID Infections Among Lawyers. The Washington Times (11/13, Mordock, 492K) reports US District Judge Randolph Moss on Friday "gave the Justice Department just one day to explain why the scheduled execution of the EF
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
iff's Sgt. Robert L. Rookhu9zen said Friday." Trump Denounces "Antifa Scum" For Clashes After His Supporters DC Rally. The Washington Times (11/15, Mordock, 492K) reports President Trump on Saturday "slammed 'ANTIFA SCUM', the media and D.C. mayor Muriel Bowser as pro-Trump supporters and leftist activ
ides DO) With Single Day To Explain Why Woman's Execution Should Not Be Put Off Due To COVID Infections Among Lawyers. The Washington Times (11/13, Mordock, 492K) reports US District Judge Randolph Moss on Friday "gave the Justice Department just one day to explain why the scheduled execution of the EF
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 (
iff's Sgt. Robert L. Rookhu9zen said Friday." Trump Denounces "Antifa Scum" For Clashes After His Supporters DC Rally. The Washington Times (11/15, Mordock, 492K) reports President Trump on Saturday "slammed 'ANTIFA SCUM', the media and D.C. mayor Muriel Bowser as pro-Trump supporters and leftist activ
ides DOJ With Single Day To Explain Why Woman's Execution Should Not Be Put Off Due To COVID Infections Among Lawyers. The Washington Times (11/13, Mordock, 492K) reports US District Judge Randolph Moss on Friday "gave the Justice Department just one day to explain why the scheduled execution of the on
vvww.bloomberg.corn/news/articles/2020-11-23khinese-firms-must-ensure-investors-know-risks-sec- lawyers-say?smd=premium> (11/23, Bain, 4.73M) reports Securities and Exchange Commission officials "are pressing Chinese companies with stock trading in the US to make sure investors are aware of the potential risks they face because of
In Flynn Probe. The Washington Times <https://www.washingtontimes.com/news/2020/nov/23/anonymous-trump-critic-miles- taylor-identified-witt> (11/23, Mordock, 492K) reports that former DHS official Miles Taylor was named as a "witness in the FBI's investigation into Michael Flynn, two Senate-panel chairme
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
investigation." The Washington Times <https://wvvw.washingtontimes.corn/news/2020/juU27/bill-barr-rips-portland-rioters- assault-us-house-o/> (7/27, Mordock, 492K) reports Barr is expected to "call on committee Democrats to condemn the violence." Barr will say, "To tacitly condone destruction and anarchy
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."
Violence In DC. The Washington Times <https://www.washingtontimes.corn/news/2020/sep/2/house-republicans-demand-dc- mayor-muriel-bowser-atil> (9/2, Mordock, 492K) reports Republican members of the House Judiciary and Oversight committees demanded District of Columbia Mayor Muriel Bowser (D) "answer for
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
rationale for the protest response and other issues, like voter fraud and the special counsel's Russia investigation." The Washington Times (7/27, Mordock, 492K) reports Barr is expected to "call on committee Democrats to condemn the violence." Barr will say, "To tacitly condone destruction and anarch
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
rationale for the protest response and other issues, like voter fraud and the special counsel's Russia investigation." The Washington Times (7/27, Mordock, 492K) reports Barr is expected to "call on committee Democrats to condemn the violence." Barr will say, "To tacitly condone destruction and anarch
Entities connected to both the Securities and Exchange Commission and Mordock

Donald Trump
PERSON
Jeffrey Epstein
PERSON
Jared Kushner
PERSON
George W. Bush
PERSON
Julie K. Brown
PERSON
Justin Trudeau
PERSON
United States
LOCATION
Bill Clinton
PERSON
Barack Obama
PERSON
Bloomberg L.P.
ORGANIZATION
Department of Justice
ORGANIZATION
Hillary Clinton
PERSON
Puerto Rico
LOCATIONBerger
PERSONLeon Black
PERSON
Michael Milken
PERSON
Prince Andrew
PERSONColeman
PERSON
Supreme Court
ORGANIZATION
Prince Charles
PERSON