Epstein Secrets

ater in the week where it is also expected to win approval before heading to the EFTA00148058 full floor for consideration." House Majority Leader Hoyer "has told lawmakers to expect the House to vote on it later in the week." Reuters (2/22) reports Senate Majority Leader Schumer "said later that ef

arrest as "the latest twist in the bloody, multinational saga involving Guzman, the longtime head of the Sinaloa drug cartel," while Reuters (2/22, Stempel, Daniel) highlights that her arrest "is the highest profile U.S. capture of a Mexican on drug charges since former Mexican Defense Minister Salvador

blican leaders have not yet endorsed the spending either, calling it premature." Bloomberg (5/14, Dennis, 3.57M) reports that House Majority Leader Hoyer's office" said the full chamber next week will vote on the bill setting up the commission." Katko, "one of the Republicans who voted to impeach for

." EFTA00160772 FINANCIAL CRIME & CORPORATE SCANDALS Swiss Life Holding To Pay $77.4M To Resolve US Criminal Tax Evasion Charges. Reuters (5/14, Stempel, Hals) reports, "Swiss Life Holding AG agreed to pay $77.4 million and enter a deferred prosecution agreement to resolve a U.S. criminal case in whi

West Virginia "sentenced Jeffrey Hoyler, 56, to 71 months in prison on Wednesday for conspiracy to distribute 50 grams or more of methamphetamine." Hoyer "was prosecuted as part of Project Parkersburg, a joint investigation involving federal, West Virginia and Ohio authorities." Federal prosecutors "

forward' despite the complex nature of the case and set the next hearing for Aug. 20." Second Circuit Upholds Shkreli's Conviction. Reuters (7/18, Stempel) reports that a three-judge panel of the 2nd Circuit Court of Appeals on Thursday unanimously "upheld the conviction and seven-year prison term of M