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& 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
Secretary of State, Dominion Warn Against Outside Audits. The Washington Post (5/25, 10.52M) reports Michigan Secretary of State Jocelyn Benson and Dominion Voting Systems, "the company whose voting equipment has been the subject of baseless claims of fraud are cautioning local governments in the state that outside aud
e dissident Chinese billionaire (and close Steve Bannon associate). Along with denying that he acted as a
ugitive.) The article noted that Michel addressed his alleged efforts to get the U.S. to extradite Guo, the dissident Chinese billionaire (and close Steve Bannon associate). Along with denying that he acted as an agent for China in this matter, Michel said he voluntarily met with FBI agents on multiple occasi
lion Over U.S. Election Lies Reuters (04/18, Coster, Queen) reported that Fox News and parent company Fox Corp have settled a defamation lawsuit by Dominion Voting Systems for $787.5m. According to the article, the lawsuit centered on the media company's coverage of false vote-rigging claims in the 2020 U.S. election,
nt was unsealed Monday, the U.S. Attorney's Office for the Central District of California said. The article noted that someone who was friends with Brannon and Ergul tipped off the FBI after the law enforcement agency asked for help identifying two people seen in security video footage, according to cou
nclude files asserting widespread irregularities, faulty statistical analyses suggesting fraudulent activities, and opposition research on a senior Dominion Voting Systems employee. The article noted that documents also reveal communications between investigators hired by Rudy Giuliani, including Kerik, about debunked
Entities connected to both Steve Bannon and Dominion Voting Systems

Jeffrey Epstein
PERSON
Stephen Hawking
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
Marc Rich
PERSONLeon Black
PERSON
George W. Bush
PERSON
William Barr
PERSON
Michael Cohen
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George Mitchell
PERSON
Woody Allen
PERSON
Alexander Acosta
PERSON
Colorado
LOCATION
Jared Kushner
PERSONMartin Weinberg
PERSON
Denver
LOCATION
Steven Mnuchin
PERSON
Bear Stearns
ORGANIZATION
Bill Clinton
PERSON
John F. Kennedy
PERSON