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Ponzi Scheme. • US Charges Detroit Woman In $2 Million Unemployment Insurance Scheme. • US Charges Arkansas Woman In $2 Million PPP Loan Fraud. • Idaho Man To Face Jury Trial In Wire Fraud Case. CYBER DIVISION • Twitter Says Hackers Manipulated Several Employees. • Cyber Experts Claim Banning TikT
g Profits From His Memoir. Bloomberg (7/17, Larson, 4.73M) reports former National Security Advisor John Bolton on Thursday asked US District Judge Royce Lamberth "to throw out a government lawsuit seeking to seize profits from the sale of his tell-all memoir on the grounds that it illegally spills classified
(05/11, Williams, Toropin, Almasy) reported that jurors began deliberating Thursday after closing arguments in the trial of Lori Vallow Daybell, the Idaho mother accused of killing her two children and conspiring in the murder of her husband's ex-wife. According to the article, Vallow Daybell, who has
charged with eight counts related to the riot, including using a battering ram and directing other rioters through a bullhorn; a decision by Judge Royce Lamberth is pending. Couple and Their Friend Who Stormed the Capitol All Get Prison Courthouse News Service (05/11, Knappenberger) reported that a federal j
him last August. "Doomsday Mom" Lori Vallow Daybell Faces Trial CBS News (04/18, Gualtieri) reported that Lori Vallow Daybell is on trial in Boise, Idaho, for her alleged role in the deaths of her 16-year-old daughter, Tylee Ryan; her 7-year-old adopted son, Joshua "JJ" Vallow; and her husband's firs
rt told a London newspaper that she would "rather die as a 57-year-old woman than live under oppression." The article noted that U.S. District Judge Royce Lamberth decided the case without a jury after a "stipulated bench trial," in which defendants agree with prosecutors that certain facts are true but do not
Entities connected to both Idaho and Royce Lamberth

Jeffrey Epstein
PERSON
Virginia Giuffre
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Donald Trump
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Joe Biden
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Department of Justice
ORGANIZATION
Prince Andrew
PERSONLeon Black
PERSON
Colorado
LOCATION
Michigan
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Prince Charles
PERSON
United States
LOCATION
Julie K. Brown
PERSON
Bloomberg L.P.
ORGANIZATION
Minnesota
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George W. Bush
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Ghislaine Maxwell
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Michael Jackson
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India
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Bill Clinton
PERSONThe New York Post
ORGANIZATION