Epstein Secrets

ed Merck & Co acquisition from U.S. law firm Covington & Burling has agreed to pay nearly $33,000 to settle civil insider trading charges brought by the U.S. Securities and Exchange Commission. The article added that the SEC on Wednesday entered a consent judgment against Philip Markin, who was accused of making more than $16,000 trading

oast Guard and border security agents would also keep working. Los Angeles Sheriff's Department Announces Long-Awaited Policy Banning Deputy Gangs The Los Angeles Times (09/18, Blakinger) reported that nearly two years after Sheriff Robert Luna took office and promised to eradicate deputy gangs, and three years afte

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

erage number of cases Monday hit a record for the 20th consecutive day." The order will also "ban live entertainment and indoor exercise classes." The Los Angeles Times <https://www.latimes.com/california/story/2020-11-23/coronavirus-surge-pushes-l-a- county-to-the-brink-of-new-stay-at-home-order> (11/23, 4.64M) repo

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.

f images of child sexual abuse for download over various peer-to-peer networks." Texas Youth Coach Sentenced Over College Admissions Investigation. The Los Angeles Times <https://wvvw.latimes.com/california/story/2020-11-13/martin-fox-youth-coach- ensnared-in-admissions-scandal-sentenced-to-three-months-in-prison> (11

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

f the ruling, "We are very pleased at this action and consider it the first step in the total vindication of Officer Garrett Rolfe." EFTA00137498 The Los Angeles Times <https://www.latimestorn/world-nation/story/2021-05-05/atlanta-police-rolfe-shot- rayshard-brooks> (5/5, 3.37M) reports Atlanta attorney and civil ri

estors from multiple states through fraudulent escrow accounts tied to pending California liquor license transfers, according to the court filing by the Securities and Exchange Commission." CEO Of Virginia Startup Faces Federal Fraud Charges. The ARLnow (VA) <https://www.adnow.com/2020/07/24/just-in-arlington-startup-ceo-facing-feder

rejected the piecemeal approach, but time is running short because the temporary unemployment benefits are set to expire at the end of this week." The Los Angeles Times <https://www.latimes.com/politics/story/2020-07-26/white-house-short-term- unemployment-bill> (7/26, King, 4.64M) reports, "Negotiations between the

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."

pated in the Crime Commission program." International Relations Mexican Officials Say Missing Los Angeles Firefighter Likely Victim Of Kidnapping. The Los Angeles Times <https://ktla.corn/news/local-news/lafd-firefighter-reported-missing-in-baja-california- likely-victim-of-violent-kidnapping-mexican-officials-say/>

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

ning," according to their attorney Ben Crump, who added the President "is going to be patient to make sure it's the right bill, not a rushed bill." The Los Angeles Times (5/25, Stokols, 3.37M) reports that Biden "issued a statement promising to keep pushing for legislation, saying, `We face an inflection point," and

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

images of child sexual abuse for download over various peer-to-peer networks." Texas Youth Coach Sentenced Over College Admissions Investigation. The Los Angeles Times (11/13, 4.64M) reports Texas youth sports coach Martin Fox "was sentenced Friday to three months in prison and three months of home detention" in co

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

income, home, school friends, long-held plans for the future." EFTA00150804 Dixie Fire Approaches 500K Acres With Containment Still Weeks Away. The Los Angeles Times (8/9, Smith, 3.37M) reports 26 days "since the Dixie fire ignited in the dense forest of Plumas County," the fire "grew to 489,287 acres Monday and

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

BULLETIN Cc: (DO) (FBI) Subject: FCS Morning Bulletin 11/16/20 Good morning, Texas Youth Coach Sentenced Over College Admissions Investigation. The Los Angeles Times (11/13, 4.64M) reports Texas youth sports coach Martin Fox "was sentenced Friday to three months in prison and three months of home detention" in co