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ed furiously." Politico <https://vvww.politico.cornMews/2020/09/02/trump-federal-money- police-408116> (9/2, Choi, 4.29M) says Senate Minority Leader Schumer "quickly denounced the Wednesday memo as a `foolish stunt,' urging the president to focus on the coronavirus pandemic instead of threatening federa
. • Continuing Coverage: FBI Investigating Hurricane Recovery Fraud. • New Jersey Man Charged In Money Laundering Scheme. • Iowa Man Sentenced For Bank Fraud. • Texas Man Pleads Guilty To Mail Fraud. • Florida Grand Jury Indicts Businessman Over College Admissions Investigation. • Robinhood Markets Face
op Republicans and Democrats on the two intelligence committees." While none of the lawmakers would comment on the briefing, Senate Minority Leader Schumer said that "independent of the briefing, I don't think the President is close to tough enough on Vladimir Putin." ABC World News TonightVi (7/2, sto
. • Another Cohort Of Virginia Money-Launderer Pleads Guilty. • Utah Business Owner Pleads Guilty To Money Laundering. • Indiana Man Sentenced For Bank Fraud. • Former Colorado Judge Pleads Guilty To Obstruction. • Florida Family Arrested On Suspicion Of Kickback Scheme. CYBER DIVISION • Ransomware Att
most certain to face legal challenges, and Democrats and city officials reacted furiously." Politico (9/2, Choi, 4.29M) says Senate Minority Leader Schumer "quickly denounced the Wednesday memo as a `foolish stunt,' urging the president to focus on the coronavirus pandemic instead of threatening federa
. • Continuing Coverage: FBI Investigating Hurricane Recovery Fraud. • New Jersey Man Charged In Money Laundering Scheme. • Iowa Man Sentenced For Bank Fraud. • Texas Man Pleads Guilty To Mail Fraud. • Florida Grand Jury Indicts Businessman Over College Admissions Investigation. • Robinhood Markets Face
most certain to face legal challenges, and Democrats and city officials reacted furiously." Politico (9/2, Choi, 4.29M) says Senate Minority Leader Schumer "quickly denounced the Wednesday memo as a 'foolish stunt,' urging the president to focus on the coronavirus pandemic instead of threatening federa
. • Continuing Coverage: FBI Investigating Hurricane Recovery Fraud. • New Jersey Man Charged In Money Laundering Scheme. • Iowa Man Sentenced For Bank Fraud. • Texas Man Pleads Guilty To Mail Fraud. • Florida Grand Jury Indicts Businessman Over College Admissions Investigation. • Robinhood Markets Face
Entities connected to both Schumer and Bank Fraud

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Joe Biden
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Bloomberg L.P.
ORGANIZATION
Department of Justice
ORGANIZATION
Barack Obama
PERSON
Virginia Giuffre
PERSONThe New York Post
ORGANIZATION
Stephen Hawking
PERSON
USA Today
ORGANIZATION
United States
LOCATION
Scarborough
PERSON
George W. Bush
PERSON
comScore
ORGANIZATION
Mike Pence
PERSON
Scarlett Johansson
PERSON
George Mitchell
PERSON
Julie K. Brown
PERSON