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requiring multiple people to sign off on wire transfers. Former U.S. Prison Employee to Admit to Accepting Payments From Rajaratnam Reuters (07/25, Raymond) reported that a former employee of a federal prison in Massachusetts has agreed to plead guilty to secretly accepting thousands of dollars from Raj
), Fox News (07/24, Richard), Bloomberg (07/24, Ng), Axios (07/24, Saric), BBC News (07/24, Greenall), USA TODAY (07/24, Bacon, Ortiz), CNBC (07/24, Macias, Ward-Glenton), Reuters (07/24, Harmash, Balmforth), The Guardian (07/24, Chao-Fong, Banfield-Nwachi, Belam), Politico (07/24, Melkozerova), Al Jaz
Russia recently undertook at least two anti- satellite weapon tests, although Russia's Defense Ministry dismissed the allegation. Gen. John W. "Jay" Raymond, Commander of US Space Command and US Space Force Chief of Space Operations, called the tests "further evidence of Russia's continuing efforts to de
s week so we have lots of alternatives." CNBC <https://wvvw.cnbc.com/2020/07/29/mnuchin-confirms-tiktok-is-under-cfius-review.html> (7/29, Feiner, Macias, 3.62M) reports that Mnuchin made the remarks at a White House event with President Trump. The President commented, "We are looking at TikTok. We ar
www.reuters.com/article/us-usa-indivior-settlement/indivior-to-pay-600-million-to-settle-u-s- opioid-treatment-marketing-claims-idUSKCN24P1W5> (7/24, Raymond) reports Indivior "has agreed to pay $600 million and have a subsidiary plead guilty to a felony charge to resolve U.S. allegations that it engaged
g About Military Status. CNBC <https://www.cnbc.com/2020/07/24/chinese-researcher-arrested-after-she-hid-at-consulate-in-san- francisco.html> (7/24, Macias, 3.62M) reports that "a researcher who took refuge in the Chinese consulate in San Francisco after allegedly lying to investigators about her Chines
ere inconsistent with the stated mission of an inspector satellite." The Washington Times (7/23, Gertz, 492K) reports Air Force Gen. John W. "Jay" Raymond, commander of US Space Command, said the test is "further evidence of Russia's continuing efforts to develop and test space-based systems, and consi
in London." Tedros is quoted as saying, "The comments are untrue and unacceptable, and without any foundation for that matter." CNBC (7/23, Feuer, Macias, 3.62M) reports on its website that Pompeo "has previously accused China of working with the WHO to downplay the growing coronavirus crisis." On Tu
burg and Perry." Indivior To Pay $600M To Resolve Allegations Concerning Illicit Scheme To Raise Prescriptions Of Opioid Treatment. Reuters (7/24, Raymond) reports Indivior "has agreed to pay $600 million and have a subsidiary plead guilty to a felony charge to resolve U.S. allegations that it engaged
ant director in charge, said." Chinese Researcher Who Took Refuge In San Francisco Consulate Charged With Lying About Military Status. CNBC (7/24, Macias, 3.62M) reports that "a researcher who took refuge in the Chinese consulate in San Francisco after allegedly lying to investigators about her Chines
burg and Perry." Indivior To Pay $600M To Resolve Allegations Concerning Illicit Scheme To Raise Prescriptions Of Opioid Treatment. Reuters (7/24, Raymond) reports Indivior "has agreed to pay $600 million and have a subsidiary plead guilty to a felony charge to resolve U.S. allegations that it engaged
ant director in charge, said." Chinese Researcher Who Took Refuge In San Francisco Consulate Charged With Lying About Military Status. CNBC (7/24, Macias, 3.62M) reports that "a researcher who took refuge in the Chinese consulate in San Francisco after allegedly lying to investigators about her Chines
ere inconsistent with the stated mission of an inspector satellite." The Washington Times (7/23, Gertz, 492K) reports Air Force Gen. John W. "Jay" Raymond, commander of US Space Command, said the test is "further evidence of Russia's continuing efforts to develop and test space-based systems, and consi
in London." Tedros is quoted as saying, "The comments are untrue and unacceptable, and without any foundation for that matter." CNBC (7/23, Feuer, Macias, 3.62M) reports on its website that Pompeo "has previously accused China of working with the WHO to downplay the growing coronavirus crisis." On Tu
Entities connected to both Raymond and Brigid Macias

Martha Stewart
PERSON
Richard Kahn
PERSON
Jeffrey Epstein
PERSON
Donald Trump
PERSON
United States
LOCATION
Bloomberg L.P.
ORGANIZATION
Joe Biden
PERSON
Department of Justice
ORGANIZATION
Prince Andrew
PERSON
Virginia Giuffre
PERSON
Stephen Hawking
PERSON
George W. Bush
PERSON
William Barr
PERSONLeon Black
PERSON
Julie K. Brown
PERSONThe New York Post
ORGANIZATION
Michael Jackson
PERSON
Axios
ORGANIZATION
Barack Obama
PERSON
Vladimir Putin
PERSON