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late (12/08, Katzberg), Axios (12/08, Doherty), Fox News (12/08, Price, Spunt), Bloomberg (12/08, Tillman), Deadline (12/08, Johnson), MSNBC (12/08, Rubin), the Daily Beast (12/08, Alfred), the Independent (12/08, O'Connell, Woodward), U.S. News & World Report (12/08, Hubbard), Newsweek (12/08, Dobkin
the Washington Post (12/08, Bella) also reported on the story. Hunter Biden Indictment Alleges Postaddiction Fraud The Wall Street Journal (12/08, Rubin, Linskey, Barber) reported that in early 2020, while his father was on the cusp of a political turnaround that would propel him to the Democratic pr
noted that these are items authorities have determined could be detrimental to regional stability and national security. A DOJ press release quoted Donald Alway, the Assistant Director in Charge of the FBI's Los Angeles Field Office, who stated that "Defendant Tourino conspired to illegally export restricted
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
me that bilked millions from several insurance providers, including the Tricare healthcare program for military service members. The article quoted Donald Alway, the assistant director in charge of the FBI's Los Angeles field office, who said, "Mr. Omidi made millions at the expense of the multiple victim co
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
operated a short-term house rental business used to defraud Airbnb, Vrbo, and guests renting properties through those platforms. The article quoted Donald Alway, the assistant director in charge of the FBI's Los Angeles field office, who said the following: "The conspiracy charge alleging that the defendants
Entities connected to both Rubin and Donald Alway

Jeffrey Epstein
PERSON
Donald Trump
PERSONLeon Black
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Prince Andrew
PERSON
Marc Rich
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Colorado
LOCATION
Michael Cohen
PERSONMartin Weinberg
PERSON
Denver
LOCATION
Steve Bannon
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
Joe Biden
PERSON
Virginia Giuffre
PERSON
Bloomberg L.P.
ORGANIZATION
Bradley Edwards
PERSON
Julie K. Brown
PERSON
Axios
ORGANIZATIONMaria Farmer
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Chris Tucker
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