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had pleaded guilty to conspiracy to commit wire fraud." US Charges Two In $12M Scheme Targeting Investors In Puerto Rico. The AP (9/2) reports from San Juan, Puerto Rico, "Two men who founded what authorities say was a fake financial services company in Florida that raised more than $12 million from at l
s, and raise side issues. This is particularly important in intelligence oversight, where outside sources of information are scanty at best." In a Lawfare (9/2) podcast, Benjamin Wittes discusses the decision to end broad election security briefings with David Priess, "a former CIA briefer who used to
Gutierrez-Rodriguez in exchange for 'financial benefits' connected to her leasing and purchasing an apartment in the Ciudadela apartment complex in San Juan. 'Anyone involved in the bribery of a public official seeks to put their own interests above those of the People of Puerto Rico. However, those corr
defended the Foreign Intelligence Surveillance Court's controversial pick to oversee reforms in the FISA process: Benjamin Wines, editor-in-chief of Lawfare, "chided Republican outrage over the selection of former Obama administration lawyer David Kris, who on the blog and elsewhere has spoken out in sup
had pleaded guilty to conspiracy to commit wire fraud." US Charges Two In $12M Scheme Targeting Investors In Puerto Rico. The AP (9/2) reports from San Juan, Puerto Rico, "Two men who founded what authorities say was a fake financial services company in Florida that raised more than $12 million from at l
s, and raise side issues. This is particularly important in intelligence oversight, where outside sources of information are scanty at best." In a Lawfare (9/2) podcast, Benjamin Wittes discusses the decision to end broad election security briefings with David Priess, "a former CIA briefer who used to
Entities connected to both San Juan and Lawfare

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
Puerto Rico
LOCATION
George W. Bush
PERSON
Phoenix
LOCATION
Julie K. Brown
PERSON
Washington State
LOCATION
Las Vegas
LOCATION
Bill Clinton
PERSONDarren Indyke
PERSON
Barack Obama
PERSON
United States
LOCATION
Ghislaine Maxwell
PERSON
Justin Trudeau
PERSON
Prince Charles
PERSON
Marc Rich
PERSON
Hillary Clinton
PERSONDaphne Wallace
PERSON
Jared Kushner
PERSONSouthern District
LOCATION