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ed New York's Democratic leaders of walking away from the city and letting violence rein in a scorching 2020 Republican National Convention speech." Lynch said, "We are staring down the barrel of a public safety disaster. More than 1,000 people have been shot in New York City so EFTA00136567 far thi
ot in New York City so EFTA00136567 far this year, almost 300 have been killed. These are not just numbers, these are real people." The Post says Lynch, "a late addition to the RNC speaking roster, threw the heft of the 24,000-member PBA behind Trump earlier this month." Kushner Touts President's P
s as part of a scheme to enable ATM withdrawals." The investigation into the "cryptocurrency accounts also involved the FBI, U.S. Cyber Command and the Internal Revenue Service (IRS)." The Wall Street Journal <https://www.wsj.corn/articles/u-s-moves-to-seize-cryptocurrency-accounts-linked-to- EFTA00136584 north-korean-hei
as worsened his chances for reelection, he has been more willing than ever to test the limits of his power." Echoing this sentiment, Reuters (7/10, Lynch, Holland, Beech) says the action "marked the Republican president's most assertive intervention to protect an associate in a criminal case and his
guilty to federal tax fraud charges on Friday." They "were charged in an 11-count indictment last month following a yearslong investigation led by the Internal Revenue Service and the FBI." North Carolina Man Sentenced For Running Ponzi Scheme. The Asheville (NC) Citizen-Times (7/10, Boyle, 138K) reports, "Saying Ponzi sc
ovided by Axios (10/07, Bragg), The Center Square (10/07, Wooten), The Epoch Times (10/07, Stieber), The Hill (10/07, Rego), National Review (10/07, Lynch), Newsmax (10/07, Swanson), Newsweek (10/07, Gooding, Castro) (2) (3), New York Post (10/07, Nava) (2), The National Desk (10/07, Staff Writer), Th
meeting to consider the nominations of Jonathan Greenstein of New York to be a Deputy Under Secretary Donald Korb, of Ohio to be Chief Counsel for the Internal Revenue Service and an Assistant General Counsel, and Derek Theurer, of Virginia, to be a Deputy Under Secretary, all of the Department of the Treasury. — 10:00 AM
annon Surrenders to Federal Prison to Serve 4-Month Sentence on Contempt Charges The Associated Press (07/01, Whitehurst, Haigh) and Reuters (07/01, Lynch) reported that Steve Bannon, a longtime ally of former President Donald Trump, surrendered at a federal prison in Danbury, Connecticut, to begin a
ce for the Central District of California investigated the underlying trafficking allegations, along with the U.S. Drug Enforcement Administration, the Internal Revenue Service—Criminal Investigations, Homeland Security Investigations, the FBI, and various local police departments in California. VOA News (07/01, Staff Write
Entities connected to both Lynch and the Internal Revenue Service

JPMorgan Chase
ORGANIZATION
Jeffrey Epstein
PERSON
Newark
LOCATION
Ghislaine Maxwell
PERSON
United States
LOCATIONLeon Black
PERSON
George W. Bush
PERSON
Department of Justice
ORGANIZATION
Prince Andrew
PERSON
Federal Reserve
ORGANIZATION
Donald Trump
PERSON
Justin Trudeau
PERSON
Scarlett Johansson
PERSONMaria Farmer
PERSON
Julie K. Brown
PERSONFBI
ORGANIZATION
Virginia Giuffre
PERSON
Samantha Power
PERSON
Bank of America
ORGANIZATION
Bloomberg L.P.
ORGANIZATION