Epstein Secrets

ile misleading U.S. investors who invested several billion dollars into the project over the past five years. The article EFTA01656111 noted that the U.S. Securities and Exchange Commission has filed a parallel civil action accusing Adani and two co- defendants of violating antifraud provisions of U.S. securities laws and that shares in

afor (11/20, Mendoza). Back to Top COUNTERTERRORISM Former Georgia Poll Worker Indicted for Mailing Bomb Threat to Polling Place Fox News (11/20, Hagstrom) reported that a Georgia poll worker named Nicholas Wimbish, 25, was arrested and charged by the FBI for allegedly mailing a bomb threat to a pollin

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

ssination Attempt Involves 'Full Force' of the Department Continued Reporting: Trump Assassination Attempt on Florida Golf Course Fox News (09/18, Hagstrom) and The Epoch Times (09/18, Phillips) reported that Director Wray emphasized that the FBI is devoting the "full force" of its resources to investig

s Trump unlawfully kept at Mar-a-Lago months after the FBI and the National Archives requested their return. A second federal investigation involves the Securities and Exchange Commission plus a federal grand jury, which are considering whether his company, Trump Media, violated federal criminal laws in connection with its initial pu

pstein's sex trafficking and, to date, done nothing regarding reports of possible CSAM," The Washington Examiner (05/02, Dunleavy), Fox News (05/02, Hagstrom), and the Daily Beast (05/02, Briquelet) also reported on the story. Seven Bodies Found on Oklahoma Property During Search for Missing Teenage Girl

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

3, Cohen), the Wall Street Journal (09/03, Fanelli), the New York Times (09/03, Meko, Rashbaum), Washington Post (09/03, Barrett), Fox News (09/03, Hagstrom, Spunt), CNN (09/03, Pazmino, Morales), NBC News (09/03, Dienst), ABC News (09/03, Katersky), CBS News (09/03, Gramer, Zanger), CNBC (09/03, Mangan)