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sations that led to the FBI raid on his home. Additional reporting on the story was provided by Cryptopolitan (07/22, Muchai), Cointelegraph (07/22, Wright), and CoinDesk (07/22, Shumba). Continued Reporting: California Financial Advisor Charged With Allegedly Operating Long-Running $9.5 Million Ponzi
e funds for personal use and to pay earlier investors. The article highlighted that the prosecution is the result of an investigation by the FBI and IRS-CI. FBI Columbia Warns of Government Impersonation Scams Cola Daily (07/22, Wallace) reported that the FBI is warning the public about a rise in gover
saying Trump was willing to help prosecutors expose Epstein as a child predator. Additional reporting on the story was provided by ABC News (09/07, Wright), Newsmax (09/07, Fitzgerald), Tampa Free Press (09/07, Shockey), and USA Today (09/07, Bagchi). DEA Breaks Down International Drug Conspiracy Affe
alon in Tualatin. This case was investigated by the DEA with assistance from the Federal Bureau of Investigation, Homeland Security Investigations, IRS-CI, Tigard Police Department, and Oregon State Police, according to a Department of Justice press release. Additional reporting was provided by KOIN (C
ship, and the use of federal power to intimidate critics in Trump's second term. Additional reporting on the story was provided by ABC News (09/21, Wright), Axios (09/21, Lotz), BBC (09/21, Levinson-King), The Daily Beast (09/21, Revell), The Guardian (09/21, Staff Writer), The Hill (09/21, Fortinsky)
affickers and gangs. The article noted that the case was investigated by a coalition of agencies, including the FBI Columbia Field Office, DEA, ATF, IRS-CI, York County Multi-Jurisdictional Drug Enforcement Unit, Rock Hill Police, York County and Richland County Sheriff's Offices, the South Carolina De
Entities connected to both Wright and IRS-CI

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Scarlett Johansson
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
Virginia Giuffre
PERSONEmmy Taylor
PERSON
Department of Justice
ORGANIZATION
Julie K. Brown
PERSONLeon Black
PERSON
Marc Rich
PERSON
George Mitchell
PERSON
Eric Trump
PERSON
Bill Clinton
PERSON
Prince Charles
PERSON
Michael Jackson
PERSON
Michael Douglas
PERSON
Colorado
LOCATION