7
Shared Docs
7
Same-Page
7 / 11
Mentions
Vance Jr.'s investigation of the former president and his business has reached an advanced stage after more than two years. It suggests, too, that Vance thinks he has found evidence of a crime - if not by Trump, by someone potentially close to him or by his company." The Post adds, "Vance's investiga
& CORPORATE SCANDALS • New York To Convene Special Grand Jury Over Investigation Into Former President Trump. • Judge Dismisses Fraud Case Against Bannon. • Former Wisconsin Financial Adviser Sentenced For Fraud Scheme. • Connecticut Lawmaker Pleads Guilty To Campaign Fraud. CYBER DIVISION • TSA Se
se Against Bannon. The Washington Post (5/25, 10.52M) reports US District Judge Analisa Torres on Monday "formally dismissed the fraud case against Stephen K. Bannon, the conservative provocateur and ex-adviser to President Donald Trump, ending months of litigation over how the court system should handle his par
from two banks," which 'were also the subject of some of the counts in the federal indictment that led to his conviction last year." The Times says Vance's office is "expected to seek charges whether or not the president pardons" Manafort. ABC World News Tonight (2/22, story 7, 0:25, Muir, 8.84M) rep
the Trump Foundation," and "the New Jersey attorney general issued a subpoena to Trump's campaign for the financial records of his inaugural fund." Bannon Says Democrats Trying To Weaponize Mueller's Findings. The CBS Weekend News (2/24, story 3, 0:55, Begnaud, 54.71M) reported the President's "former
rats Trying To Weaponize Mueller's Findings. The CBS Weekend News (2/24, story 3, 0:55, Begnaud, 54.71M) reported the President's "former strategist Steve Bannon accused Democrats trying to weaponize the forthcoming findings." Bannon: "I think that 2019 will be the most vitriolic year in American politics sin
ained now in this reinvestigation, are numerous materials that my office tragically did not have in 1965 and thus did not turn over to the defense," Vance told the court. "Most critically, we have obtained dozens and dozens of reports, from the FBI and the NYPD's Bureau of Special Services and Investi
icle noted that so far, at least 702 people have been charged in relation to the riot. The Daily Beast (11/27, Petrizzo) also reported on the story Bannon Wants Contempt Case Documents to be Publicly Released The Independent (11/26, Woodward) reported that Donald Trump's former White House adviser Stev
nnon Wants Contempt Case Documents to be Publicly Released The Independent (11/26, Woodward) reported that Donald Trump's former White House adviser Steve Bannon wants documents from his contempt-of-Congress case to be made public, as his lawyers filed a motion to oppose a protective order that prohibits bot
. Vance Jr.'s investigation of the former president and his business has reached an advanced stage after more than two years. It suggests, too, that Vance thinks he has found evidence of a crime - if not by Trump, by someone potentially close to him or by his company." The Post adds, "Vance's investiga
s expansive, according to people familiar with the probe and public disclosures made during related litigation." Judge Dismisses Fraud Case Against Bannon. The Washington Post (5/25, 10.52M) reports US District Judge Analisa Torres on Monday "formally dismissed the fraud case against Stephen K. Bannon
se Against Bannon. The Washington Post (5/25, 10.52M) reports US District Judge Analisa Torres on Monday "formally dismissed the fraud case against Stephen K. Bannon, the conservative provocateur and ex-adviser to President Donald Trump, ending months of litigation over how the court system should handle his pard
ounting firm Mazars USA is `wildly overboard,' and is not remotely confined to the grand jury investigation that began in 2018' at the direction of Vance." The filing argued that "the subpoena demands voluminous documents that relate to topics and entities far beyond the District Attorney's limited ju
of Trade and Manufacturing Policy Navarro said on Bannon's War Room Podcast <https://podcasts.apple.corn/
counting firm Mazars USA is 'wildly overboard; and 'is not remotely confined to the grand jury investigation that began in 2018' at the direction of Vance." The filing argued that "the subpoena demands voluminous documents that relate to topics and entities far beyond the District Attorney's limited j
of Trade and Manufacturing Policy Navarro said on Bannon's War Room Podcast (7/27) that in his 2006 book
counting firm Mazars USA is `wildly overboard; and 'is not remotely confined to the grand jury investigation that began in 2018' at the direction of Vance." The filing argued that "the subpoena demands voluminous documents that relate to topics and entities far beyond the District Attorney's limited j
of Trade and Manufacturing Policy Navarro said on Bannon's War Room Podcast (7/27) that in his 2006 book
Entities connected to both Vance and Steve Bannon

Jeffrey Epstein
PERSON
Stephen Hawking
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
Lesley Groff
PERSON
Marc Rich
PERSONLeon Black
PERSON
George W. Bush
PERSON
William Barr
PERSON
Michael Cohen
PERSON
George Mitchell
PERSON
Woody Allen
PERSON
Green
PERSON
Colorado
LOCATION
Alexander Acosta
PERSON
Alan Dershowitz
PERSON
Jared Kushner
PERSONMartin Weinberg
PERSON
Bill Clinton
PERSON
Department of Justice
ORGANIZATION