Epstein Secrets

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

"the big guy", a title Archer is expected to testify was used within Biden's circle to refer to the elder Biden. National Review (07/24, McCarthy), Washington Examiner (07/24, Gorman), and New York Post (07/24, Editorial) also reported on the story. Russia Attacks Ukrainian Grain Terminal, Blames Kyiv for Fresh Dr

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

remaining five were charged with other offenses, including conspiracy to extort money and distribute controlled substances, the indictment said." The Washington Examiner <https://www.washingtonexaminer.corninewsffifteen-alleged-philly-mobsters- charged-with-federal-racketeering-and-other-charges> (11/23, Smith, 448K)

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

e remaining five were charged with other offenses, including conspiracy to extort money and distribute controlled substances, the indictment said." The Washington Examiner (11/23, Smith, 448K) reports, "A statement from the Justice Department said the case was being investigated by the FBI as well as local authorities.

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

o Garcia Before His Trial, Justice Department Attorney Says Associated Press, CBS News, Reuters, Washington Post, ABC News, Fox News, CNN, The Hill, Washington Examiner, Law & Crime EFTA01655255 Migrants Who Were Sent to CECOT Are the Responsibility of U.S., El Salvador Tells UN ABC News, Associated Press, New Y