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Out Lawsuit Filed Against Trump By Stormy Daniels. Politico <https://www.politico.com/news/2020/07/31/trump-stormy-daniels-libel-suit-389765> (7/31, Gerstein, 4.29M) reports the President "scored a legal victory Friday as a federal appeals court upheld a lower court ruling tossing out a libel lawsuit fil
Agents To Wear Numbered Jerseys. Politico <https://vvww.politico.com/news/2020/07/31/judge-numbered-jerseys-federal-agents-portland-389815> (7/31, Gerstein, 4.29M) reports US District Court Judge Michael Simon on Friday suggested the uniforms of federal agents "responding to long-running protests and un
iring to commit wire fraud and committing wire fraud by perpetrating a complex Ponzi scheme." WTVQ- TV adds, "From January 2012 through October 2014, Phelps and co-defendant Jason Castenir defrauded 13 victims out of more than $2.4 million, through three fake investment schemes. `Abusing the trust placed
ion and therefore did not render invalid, in whole or in part, electronic surveillance and physical search authorized by the court." Politico (8/3, Gerstein, 4.29M) reports, "A review by the Justice Department and FBI of their practices for seeking approval of intelligence-related surveillance found that
l purposes." The Washington Examiner (8/3, Leonardi, 448K), the Washington Times (8/3, Mordock, 492K), The Hill (8/3, Neidig, 2.98M), Politico (8/3, Gerstein, 4.29M), Reuters (8/3, Freifeld), and Bloomberg (8/3, Van Voris, 4.73M), among other news outlets, also cover Monday's court filings. Trump: Effor
of $2.4 million." Rodney Scott Phelps, 58, of Somerset, Kentucky, "was also ordered in federal court last week to pay restitution. Prosecutors said Phelps and a co-defendant convinced investors to pour money into an oil venture opportunity involving the government of Belize. Another scheme involved in
ion and therefore did not render invalid, in whole or in part, electronic surveillance and physical search authorized by the court." Politico (8/3, Gerstein, 4.29M) reports, "A review by the Justice Department and FBI of their practices for seeking approval of intelligence-related surveillance found that
l purposes." The Washington Examiner (8/3, Leonardi, 448K), the Washington Times (8/3, Mordock, 492K), The Hill (8/3, Neidig, 2.98M), Politico (8/3, Gerstein, 4.29M), Reuters (8/3, Freifeld), and Bloomberg (8/3, Van Voris, 4.73M), among other news outlets, also cover Monday's court filings. Trump: Effor
of $2.4 million." Rodney Scott Phelps, 58, of Somerset, Kentucky, "was also ordered in federal court last week to pay restitution. Prosecutors said Phelps and a co-defendant convinced investors to pour money into an oil venture opportunity involving the government of Belize. Another scheme involved in
he courthouse at any time of the day or night while his case is pending." Judge May Order Federal Agents To Wear Numbered Jerseys. Politico (7/31, Gerstein, 4.29M) reports US District Court Judge Michael Simon on Friday suggested the uniforms of federal agents "responding to long-running protests and un
ons related to his diplomacy in Ukraine." Appeals Court Upholds Ruling Throwing Out Lawsuit Filed Against Trump By Stormy Daniels. Politico (7/31, Gerstein, 4.29M) reports the President "scored a legal victory Friday as a federal appeals court upheld a lower court ruling tossing out a libel lawsuit file
ring to commit wire fraud and committing wire fraud by perpetrating a complex Ponzi scheme." WTVQ- TV adds, "From January 2012 through October 2014, Phelps and co-defendant Jason Castenir defrauded 13 victims out of more than $2.4 million, through three fake investment schemes. `Abusing the trust place
he courthouse at any time of the day or night while his case is pending." Judge May Order Federal Agents To Wear Numbered Jerseys. Politico (7/31, Gerstein, 4.29M) reports US District Court Judge Michael Simon on Friday suggested the uniforms of federal agents "responding to long-running protests and un
ons related to his diplomacy in Ukraine." Appeals Court Upholds Ruling Throwing Out Lawsuit Filed Against Trump By Stormy Daniels. Politico (7/31, Gerstein, 4.29M) reports the President "scored a legal victory Friday as a federal appeals court upheld a lower court ruling tossing out a libel lawsuit file
ring to commit wire fraud and committing wire fraud by perpetrating a complex Ponzi scheme." WTVQ- TV adds, "From January 2012 through October 2014, Phelps and co-defendant Jason Castenir defrauded 13 victims out of more than $2.4 million, through three fake investment schemes. 'Abusing the trust place
rt." Politico <https://www.politico.com/news/2020/08/03/doj-fbi-review-of-surveillance-applications-finds-almost- all-errors-are-minor-391101> (8/3, Gerstein, 4.29M) reports, "A review by the Justice Department and FBI of their practices for seeking approval of intelligence-related surveillance found that
of $2.4 million." Rodney Scott Phelps, 58, of Somerset, Kentucky, "was also ordered in federal court last week to pay restitution. Prosecutors said Phelps and a co-defendant convinced investors to pour money into an oil venture opportunity involving the government of Belize. Another scheme involved in
dex.html> (11/30, Polantz, 83.I6M) website, Politico <https://www.politico.corn/news/2020/11/30/trump-flynn-pardon-reprieve-441527> (11/30, Cheney, Gerstein, 4.29M), The Hill <https://thehill.com/regulation/court-battles/528045-doj-moves-to- dismiss-flynn-case-following-pardon> (11/30, Neidig, 2.98M), the
Jersey firm get a line of credit at the bank." Kurt Phelps "was arrested Oct. 29 and charged with bank bribery and conspiracy to commit bank fraud. Phelps' arrest is a rare instance of an executive at a major U.S. bank arrested for their conduct as a banker. Federal prosecutors accused Phelps of a brib
ents to (special counsel Robert] Mueller's team or to the grand juries it used." The CNN (11/30, Polantz, 83.16M) website, Politico (11/30, Cheney, Gerstein, 4.29M), The Hill (11/30, Neidig, 2.98M), the New York Post (11/30, Nelson, 4.57M), and Courthouse News (11/30, Mineiro, 2K) provide similar coverag
Jersey firm get a line of credit at the bank." Kurt Phelps "was arrested Oct. 29 and charged with bank bribery and conspiracy to commit bank fraud. Phelps' arrest is a rare instance of an executive at a major U.S. bank arrested for their conduct as a banker. Federal prosecutors accused Phelps of a brib
02/25, Deppisch, Spunt), The Epoch Times (02/25, Burg), The Hill (02/25, Samuels), New York Times (02/25, Barrett, Thrush, et al.), Politico (02/25, Gerstein, Cheney), Washington Examiner (02/2S, O'Keefe), and Washington Post (02/25, Stein, Roebuck). President Trump Appoints Former Secret Service Agent D
incarcerated in Mexico and awaiting extradition after the Department of Justice filed a motion to unseal an indictment against her. In one instance, Phelps allegedly drugged a Nevada man and then pushed him in a wheelchair across the border while he was in an "inebriated state." "Phelps then took him t
ents to [special counsel Robert] Mueller's team or to the grand juries it used." The CNN (11/30, Polantz, 83.16M) website, Politico (11/30, Cheney, Gerstein, 4.29M), The Hill (11/30, Neidig, 2.98M), the New York Post (11/30, Nelson, 4.57M), and Courthouse News (11/30, Mineiro, 2K) provide similar coverag
Jersey firm get a line of credit at the bank." Kurt Phelps "was arrested Oct. 29 and charged with bank bribery and conspiracy to commit bank fraud. Phelps' arrest is a rare instance of an executive at a major U.S. bank arrested for their conduct as a banker. Federal prosecutors accused Phelps of a brib
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