Epstein Secrets

4/18, Wulfsohn), BBC News (04/18, Debusmann), CNBC (04/18, Mangan, Breuninger, Rizzo), Al Jazeera (04/18, Staff Writer), ABC News (04/18, Katersky, Rubin), Rolling Stone (04/18, Bort, Legaspi), The Intercept (04/18, Maass), Business Insider (04/18, Shamsian), and Vanity Fair (04/18, Ellison) also repo

Hezbollah Financier Illegally Shipped Art, Diamonds From U.S., Prosecutors Say Reuters (04/18, Cohen) and the Wall Street Journal (04/18, Hackman, Fanelli) reported that Nazem Ahmad, an alleged financier of U.S.-designated terrorist group Hezbollah, was charged with a scheme to evade American sanction

d), Courthouse News Service (11/05, Hennessy), The Independent (11/05, Rohrlich), Newsweek (11/05, Whisnant), Law360 (11/05, Foretek), MSNBC (11/05, Rubin), CNN (11/05, Rabinowitz, Polantz), The New York Post (11/05, Christenson), Reason Magazine (11/05, Sullum), The New Republic (11/05, Olmstead), Lo

e Detroit News (11/05, Snell). FBI Names Third Man Accused of Planning Halloween Terror Attack in Michigan The Wall Street Journal (11/05, Morphet, Fanelli, Lukpat) reported that two men, Milo Sedarat and Tomas Kaan Jimenez-Guzel, have been charged in New Jersey for their alleged involvement in an ISIS

rty), Fox News (01/04, Singman), CNN (01/04, Lybrand), Bloomberg (01/04, Larson), Forbes (01/04, Durkee), Reuters (01/04, Goudsward), MSNBC (01/04, Rubin), Esquire (01/04, Pierce), New York Post (01/04, King), HuffPost (01/04, Blumenthal), Courthouse News Service (01/04, Knappenberger), Spectrum News

ANCIAL CRIME & CORPORATE SCANDALS Prosecutors Pursue Affinity-Fraud Cases in Which Scammers Target Their Own The Wall Street Journal (01/04, Ramey, Fanelli) reported that the case of stockbroker Mina Tadrus, who has pleaded not guilty, is part of a push by U.S. Attorney Breon Peace in Brooklyn and other

Jansen), Reuters (02/15, Goudsward), BBC (02/15, Halpert), The Daily Beast (02/15, Melendez), The Hill (02/15, Lee), Axios (02/15, Saric, Knutson, Rubin), ABC News (02/15, Rubin, Steakin, Romero), Forbes (02/15, Bushard). An opinion article was also provided by Fox News (02/15, Turley). Back to Top

nts, including Trump and his former chief of staff. Additional reporting on the story was provided by the Wall Street Journal (02/15, Timms, Ramey, Fanelli), CBS News (02/15, Quinn, Kaufman, et al.), Politico (02/15, Cheney, Gerstein), two articles from The Guardian (02/15, Luscombe, Wafters), NBC News

on Trump's request to overturn the conviction based on the Supreme Court ruling. Additional reporting on the story was provided by NBC News (09/03, Rubin, Reiss, et al.), New York Times (09/03, McKinley), USA Today (09/03, Bagchi), Fox News (09/03, Casiano), CNN (09/03, Scannell), The Hill (09/03, Lee

Briefing direction of foreign entities." Additional reporting on the story was provided by Reuters (09/03, Cohen), the Wall Street Journal (09/03, Fanelli), the New York Times (09/03, Meko, Rashbaum), Washington Post (09/03, Barrett), Fox News (09/03, Hagstrom, Spunt), CNN (09/03, Pazmino, Morales), NB