Epstein Secrets

Government-Backed Pandemic Loan. The Washington Post <https://www.washingtonpost.corn/business/2020/11/23/fitle-lender-gets-pandemic-aid/> (11/23, Frankel, I4.2M) reports, "A company owned by a major donor to President Trump that operates auto-title EFTA00137333 loan stores with names such as LoanSta

rginia said in a statement." She will be sentenced in March. Counter-Terrorism Judge Declares Mistrial In Massachusetts Attempted Arson Case. The Springfield (MA) Republican <https://www.masslive.corn/news/2020/11/judge-declares-mistrial-in-john- rathbun-attempted-arson-case-after-jury-deadlocks.html> (11/

reatened to veto the bill if it remains." Major Trump Donor Received $25M Low-Interest Government-Backed Pandemic Loan. The Washington Post (11/23, Frankel, 14.2M) reports, "A company owned by a major donor to President Trump that operates auto-title loan stores with names such as LoanStar and Moneymax

rginia said in a statement." She will be sentenced in March. COUNTER-TERRORISM Judge Declares Mistrial In Massachusetts Attempted Arson Case. The Springfield (MA) Republican (11/23, Barry, 395K) reports, "After roughly eight hours of deliberating, jurors in an attempted arson case reported they were hopel

EFTA00160541 Back to Top FINANCIAL CRIME & CORPORATE SCANDALS DOJ Corporate Crime Policies Survive Challenge in Cognizant Case Reuters (07/24, Frankel) reported that the DM policy of incentivizing companies to self-report criminal conduct and cooperate with prosecutors in building cases against exe

u to the Commonwealth. Politico (07/24, McManus) reported that Virginia lawmakers are keeping up their fight to bring the FBI's new headquarters to Springfield, Va., despite the General Services Administration's recent announcement of adjusted selection criteria that seemed to favor Maryland. The article ad