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el for the U.S. government, said there's ample evidence to show that Efraim Atalig and Evelyn Atalig arranged government-funded travels from Rota to San Diego, California; Saipan; Palau, and Guam, mainly for personal and not official reasons. He talked about all the eight trips and cited evidence and witn
Tax Benefits. EFTA00136546 The AP <https://apnews.corn/797fba199f9a3e7e08f6306184000c80> (8/24, Hill, Balsamo) reports New York Attorney General Letitia James (D) on Monday asked the State Supreme Court in Manhattan "to compel some of President Donald Trump's business associates, including his son, Eric, t
rizona at the time he was deported, was allowed to return to the country he served. Diaz Rincon crossed through the San Ysidro border crossing near San Diego just before 10 a.m., setting foot on U.S. soil for the first time as a free man in nearly 20 years. [Continue Reading] WDTN-NBC: "Migrants have `ho
eading] WNBF (Binghamton, NY): "NY's Suit Against Opioid Makers On-Schedule," Kathy Whyte, March 05, 2020, 8:00 AM New York State Attorney General Letitia James is repeating the state's commitment to holding the makers of opioids accountable for their role in the addiction crisis as manufacturers and distrib
EFTA00149036 California Couple Sentenced For Selling Donations Meant For Needy Californians. KGTV-TV San Diego (11/7, Saunders, 177K) reports from San Diego, "A California couple who operated a charity that claimed to provide goods to San Diegans in need has been sentenced to prison." Geraldine Hill and
the situation, he has already started doing that." New York AG Says Investigations Into Trump Organization Will Continue. New York Attorney General Letitia James (D) said on MSNBC's AM JoyVI (11/8, 844K), "The investigations that we currently have against the Trump Organization will continue. The outcome of
el for the U.S. government, said there's ample evidence to show that Efraim Atalig and Evelyn Atalig arranged government-funded travels from Rota to San Diego, California; Saipan; Palau, and Guam, mainly for personal and not official reasons. He talked about all the eight trips and cited evidence and witn
ork AG Investigating Whether Trump Inflated Asset Values To Get Loans, Tax Benefits. The AP (8/24, Hill, Balsamo) reports New York Attorney General Letitia James (D) on Monday asked the State Supreme Court in Manhattan "to compel some of President Donald Trump's business associates, including his son, Eric,
raphy Charges. • Texas Businessman Indicted For Child Sex Crimes. • Former School Nurse Faces Child Porn Charges In Tennessee. • FBI Raids Home In San Diego. EFTA00149721 • FBI Assistance In Search For Missing Nebraska Boy Noted. • Alabama Man Gets 6.5 Years For Child Porn. • Man Charged With Murder
n Manhattan Criminal Probe Of Trump Organization. Renato Mariotti writes in Politico (5/20, 6.73M), "The announcement by New York Attorney General Letitia James that her office is 'actively investigating the Trump Organization in a criminal capacity' was greeted with a wave of nearly unanimous snap analysis
Shooting Arrested in California WFOR (CBS-4) (11/05, Geisel) reported that Ramone O'Neil Clayton, a 41-year-old South Florida man, was arrested in San Diego, California, for the 2012 shooting death of his wife, Stephanie Ulette Clayton. According to the article, Clayton is currently being held without bo
e longtime prosecutor who had been overseeing the investigation resigned under administration pressure to indict Comey and New York Attorney General Letitia James. The DOJ in court papers earlier this week defended the president's social media post, contending it reflects "legitimate prosecutorial motive" and
FBI. California Man Indicted for Multimillion-Dollar Investment Scheme Hoodline (11/07, Jenkins) reported that 29-year-old Ethan Joseph Sanchez of San Diego was charged with wire fraud and money laundering after an FBI investigation alleged he defrauded investors of more than $6 million through his comp
g: NY Attorney General James Claims Dal Charges Are Retaliation for Trump Lawsuit Reuters (11/07, Goudsward) reported that New York Attorney General Letitia James is facing mortgage-related charges, including bank fraud and making a false statement to a financial institution. James claims the case is "vindict
stion Pricing in a Stunning 11th-Hour Shift • Israel Secretly Targets U.S. Lawmakers With Influence Campaign on Gaza War • Migrants Shift West, and San Diego Bears Brunt • Allies Warn China Is Recruiting Western Pilots Wall Street Journal • World's Nuclear Watchdog Censures Tehran • NBA Nears $76 Billi
cans say are politicized prosecutions from prosecutors engaged in "lawfare." Jordan said this included Willis, Bragg, and New York Attorney General Letitia James, as well as federal special counsel Jack Smith's office. While the FBI receives significant federal funding, prosecutors such as Bragg and Willis, w
el for the U.S. government, said there's ample evidence to show that Efraim Atalig and Evelyn Atalig arranged government-funded travels from Rota to San Diego, California; Saipan; Palau, and Guam, mainly for personal and not official reasons. He talked about all the eight trips and cited evidence and witn
ork AG Investigating Whether Trump Inflated Asset Values To Get Loans, Tax Benefits. The AP (8/24, Hill, Balsamo) reports New York Attorney General Letitia James (D) on Monday asked the State Supreme Court in Manhattan "to compel some of President Donald Trump's business associates, including his son, Eric,
unity." Among outlets also reporting are The Hill (9/2, Neidig, 2.98M), Axios (9/2, Knutson, 521K), Law360 (9/2, Subscription Publication, 8K), and San Diego (CA) Union-Tribune (9/3, Kristina Davis The San Diego Union-Tribune (TNS), 755K). Sudanese Government, Citizens Differ On US Deal To Remove Terrori
ling for the officers involved to be fired and charged." The New York Times (9/2, Closson, Shanahan, 18.61M) reports New York State Attorney General Letitia James "and the Rochester police chief said they were conducting inquiries into the death. The officers involved are still on the force." Police Held Bla
Entities connected to both San Diego and Letitia James

Jeffrey Epstein
PERSON
Donald Trump
PERSONLeon Black
PERSON
George W. Bush
PERSON
John F. Kennedy
PERSON
Julie K. Brown
PERSON
Department of Justice
ORGANIZATION
Virginia Giuffre
PERSON
Stephen Hawking
PERSON
Colorado
LOCATION
Joe Biden
PERSON
Prince Charles
PERSON
Prince Andrew
PERSON
Supreme Court
ORGANIZATION
United States
LOCATION
Bloomberg L.P.
ORGANIZATION
Eric Trump
PERSON
Seattle
LOCATION
George Mitchell
PERSON
Michael Jackson
PERSON