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2) (01/17, Komer) reported that an investment firm operator has been charged with running a Ponzi scheme that amassed $100 million from investors in Detroit federal court, United States Attorney Dawn N. Ison announced Wednesday. The article noted that Darren Anthony Robinson, 53, a U.S. citizen who has o
The Independent (01/17, Graziosi), New York Post (01/17, Christenson), The Daily Beast (01/17, Olmstead), Axios (01/17, Solender), Fax News (01/17, Elkind), New York Times (01/17, Karni), The Hill (01/17, Schnell), Forbes (01/17, Dorn), HuffPost (01/17, Delaney), and Washington Examiner (01/17, Gorman)
ncinnati. FBI Detroit Corruption Probe Eyes Ayers Nonprofit Set Up by Friend The Detroit News (11/30, Snell) reported that FBI agents investigating Detroit public corruption are looking into a nonprofit created by a Democratic campaign consultant and high-ranking Oakland County government appointee to
Giuliani, John Eastman, Boris Epshteyn, and Trump strategist Steve Bannon — about delaying the EFTA00160886 certification. The Daily Mail (11/30, Elkind), Forbes (11/30, Reimann), and The Week (11/30, Weber) also reported on the story. January 6 Defendants' Grand Jury Testimony Helped Prosecutors Ch
cle explained that Giobbie used a bullhorn to amplify Trump's speech before joining the mob that breached the Capitol. Back to Top OTHER FBI NEWS Detroit Police Ramp up Security Measures for 2024 NFL Draft Following Kansas City Super Bowl Parade Shooting Fox News (02/15, Thompson) reported that the s
COUNTERINTELLIGENCE Speaker Mike Johnson Forced to Delay House Vote on Controversial Surveillance Tool After GOP Mutiny Threats Fox News (02/15, Elkind) reported that Speaker Mike Johnson had to postpone a House vote on renewing Section 702 of the Foreign Intelligence Surveillance Act (FISA) after a
Entities connected to both Detroit and Elkind

Jeffrey Epstein
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