Epstein Secrets

& CORPORATE SCANDALS • New York To Convene Special Grand Jury Over Investigation Into Former President Trump. • Judge Dismisses Fraud Case Against Bannon. • Former Wisconsin Financial Adviser Sentenced For Fraud Scheme. • Connecticut Lawmaker Pleads Guilty To Campaign Fraud. CYBER DIVISION • TSA Se

se Against Bannon. The Washington Post (5/25, 10.52M) reports US District Judge Analisa Torres on Monday "formally dismissed the fraud case against Stephen K. Bannon, the conservative provocateur and ex-adviser to President Donald Trump, ending months of litigation over how the court system should handle his par

sday, Reuters (5/25) reports, Cuba "charged" that the Biden Administration "has continued the policies of former U.S. President Donald Trump against Havana with a decision to maintain a Trump-era determination that it is not fully cooperating in the fight against terrorism." In a note signed on May 14

s expansive, according to people familiar with the probe and public disclosures made during related litigation." Judge Dismisses Fraud Case Against Bannon. The Washington Post (5/25, 10.52M) reports US District Judge Analisa Torres on Monday "formally dismissed the fraud case against Stephen K. Bannon

se Against Bannon. The Washington Post (5/25, 10.52M) reports US District Judge Analisa Torres on Monday "formally dismissed the fraud case against Stephen K. Bannon, the conservative provocateur and ex-adviser to President Donald Trump, ending months of litigation over how the court system should handle his pard

sday, Reuters (5/25) reports, Cuba "charged" that the Biden Administration "has continued the policies of former U.S. President Donald Trump against Havana with a decision to maintain a Trump-era determination that it is not fully cooperating in the fight against terrorism." In a note signed on May 14

rsion and archive available here. Table of Contents IN THE NEWS • U.S. Supreme Court Finds Trump Has Broad Immunity From Prosecution • Trump Ally Steve Bannon Surrenders to Federal Prison to Serve 4-Month Sentence on Contempt Charges • FBI Emphasizes Role of Community and Behavioral Indicators in Preventi

ntence for contempt of Congress charges related to the investigation into the Capitol attack on EFTA01655848 January 6. According to the articles, Bannon, who declared himself a "political prisoner," expressed pride in going to prison as a stand against what he termed the "corrupt D01" under Attorney

born in New York City. She told jurors that their father, a tie manufacturer, stored money in a false bottom of a grandfather clock in their home in Havana. The article stated that it was a habit, she said, that Menendez, 70, adopted after hearing tales of a visit by police officers who pressured their

nsufficient supervision and failing to report Teixeira's espionage-like activities. Additional reporting on the story was provided by Forbes (02/29, Bohannon), ABC News (02/29, Katersky), NPR (02/29, Lucas), Associated Press (02/29, Richer), Axios (02/29, Falconer), the Washington Post (02/29, Harris), C

as a Cuban intelligence operative who reached out to Rocha on WhatsApp, calling himself "Miguel" and saying he had a message "from your friends in Havana." The article noted that federal authorities have said little about what Rocha did to aid Cuba, and FBI and State Department investigators have been