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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
t 500 children, would not have been caught under Facebook's proposed end-to-end encryption plans, according to the National Crime Agency (NCA)." The Telegraph adds, "Appearing at Ipswich Crown Court on Monday, labourer David Nicholas Wilson, 36, admitted 96 sex abuse offences against 51 boys aged four to
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
ion. AI Jazeera (07/24, Staff Writer), Associated Press (07/24, Staff Writer), BBC News (07/24, Seddon, Sandford), The Guardian (07/24, Gecsoyler), Telegraph (07/24, Stephens), and Independent (07/24, Dearden, Evans) also reported on the story. Taliban Persistently Refute al-Zawahiri's Death By U.S. Drone
UPI (07/08, Coote). Continued Reporting: Texas Flash Flooding Disaster Raises Questions About Rescue and Recovery Efforts ABC News (07/07, Mihalek, Frankel) reported that the Texas flash floods have claimed at least 90 lives and displaced families, with officials emphasizing the need for improved disast
(07/07, Royston), New York Times (07/07, Barrett, Goldstein), Palm Beach Post (07/07, Baltz), People (07/07, Henni), Scripps News (07/07, Landers), Telegraph (07/07, Kelly), The Guardian (07/07, Helmore), The Hill (07/07, Waldvogel) (2) (Bertsch), The Times (07/07, Ensor), USA Today (07/07, Garrison), Was
Entities connected to both Frankel and Telegraph

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
Virginia Giuffre
PERSON
Ghislaine Maxwell
PERSON
Joe Biden
PERSONLeon Black
PERSON
Julie K. Brown
PERSON
Prince Charles
PERSON
George W. Bush
PERSON
Michigan
LOCATION
Stephen Hawking
PERSON
USA Today
ORGANIZATION
Bloomberg L.P.
ORGANIZATION
Marc Rich
PERSON
Alan Dershowitz
PERSON
New York
LOCATIONThe New York Post
ORGANIZATION