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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
ive-force-clear-path-trump/> (7/27, Jackman, Leonnig, 14.2M) says DeMarco's "statement...also casts doubt on the claims by acting Park Police Chief Gregory Monahan that violence by protesters spurred Park Police to clear the area at that time with unusually aggressive tactics." DeMarco said that "demonstrators
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
Tuesday. The Washington Post (7/27, Jackman, Leonnig, 14.2M) says DeMarco's "statement...also casts doubt on the claims by acting Park Police Chief Gregory Monahan that violence by protesters spurred Park Police to clear the area at that time with unusually aggressive tactics." DeMarco said that "demonstrators
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
Tuesday. The Washington Post (7/27, Jackman, Leonnig, 14.2M) says DeMarco's "statement...also casts doubt on the claims by acting Park Police Chief Gregory Monahan that violence by protesters spurred Park Police to clear the area at that time with unusually aggressive tactics." DeMarco said that "demonstrators
Entities connected to both the Securities and Exchange Commission and Gregory Monahan

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