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

gear, military items, and other equipment at the time of his arrest. Additional reporting on the story was provided by the Associated Press (09/18, Shipkowski), CBS News (09/18, Ballesteros, Seiders, Snyder), WPVI (ABC-6) (09/18, Ballesteros), WCAU (NBC-10) (09/18, Mitman), WTXF (Fox-29) (09/18, Payne), t

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

ton), and CNBC (05/02, Goswami) also reported on the story. Muslim Mayor Blocked From White House Decries "Watch List" The Associated Press (05/02, Shipkowski) reported that Prospect Park Mayor Mohamed Khairullah, who was barred from attending a White House celebration, called on the Biden administration t

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

s and Customs Enforcement. Nearly 50 Years After Being Found Dead in a Pennsylvania Cave, 'Pinnacle Man' Is Identified The Associated Press (09/03, Shipkowski) reported that the body of a man found frozen in a small Pennsylvania cave nearly 50 years ago has finally been identified. The remains of Nicolas P