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

arled commercial shipping traffic through the Port of Baltimore for months before the channel was fully opened in June. Reuters (09/18, Shepardson, Goudsward), CNN (09/18, Rabinowitz), Politico (09/18, Marquette), and the Daily Beast (09/18, Thompson) also reported on the story. FBI Springfield Reminds P

on the door of her grandmother's house, asked Welch questions and investigated her phone, after which Welch said the investigation was picked up by the Securities and Exchange Commission, which she says also examined her phone. Welch said the agencies cleared her of wrongdoing, and she said she was not named in any lawsuits in the a

/20, Hallas), and the Associated Press (05/20, Richer, Tucker). U.S. Congresswoman Charged With Assault Outside Immigration Center Reuters (05/20, Goudsward) reported that the U.S. Justice Department has charged Democratic Congresswoman LaMonica McIver with assault and impeding law enforcement over a scu

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

Times WASHINGTON SCHEDULE IN THE NEWS U.S. Charges Hamas Leaders in Oct. 7 Massacre in Israel and Other Terrorist Attacks Reuters (09/03, Lynch, Goudsward) reported that the United States has filed criminal charges against top leaders of Hamas for their involvement in the October 7th attack on Israel.