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

n Jessica Martinez pleaded not guilty to wire fraud and conspiracy charges Tuesday afternoon. Bond was set at $300,000 for Bradley and $250,000 for Martinez. Prosecutors allege that in order to qualify for the state's public campaign financing system, the pair lied about a March 2018 campaign event and t

/25, Solender), USA TODAY (07/25, Herszenhorn), NBC News (07/25, Concepcion), Reuters (07/25, Morgan), The Guardian (07/25, Sainato), Forbes (07/25, Bohannon), Politico (07/25, Carney), NPR (07/25, Walsh), Al Jazeera (07/24, Staff Writer), The Daily Beast (07/25, Uebelacker), The Hill (07/25, Crisp), and

than $25 million from hundreds of thousands of donors. Two other defendants, who pleaded guilty, received shorter prison terms. Former Trump adviser Steve Bannon was also charged in the case, but Trump pardoned him in the final hours of his presidency. NASA Employee Admits to Using COVID-19 Relief Loans to F

25, Ainsley), NPR (07/25, Rose), Politico (07/25, Ward, Gerstein), Axios (07/25, Kight), Al Jazeera (07/25, Staff Writer), the New York Post (07/25, Martinez), The Hill (07/25, Beitsch), USA TODAY (07/25, Garrison), and the Washington Examiner (07/25, Giaritelli). Back to Top COUNTERTERRORISM Eight Men

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

on Jessica Martinez pleaded not guilty to wire fraud and conspiracy charges Tuesday afternoon. Bond was set at $300,000 for Bradley and $250,000 for Martinez. Prosecutors allege that in order to qualify for the state's public campaign financing system, the pair lied about a March 2018 campaign event and

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

s Ukrainian Grain Terminal, Blames Kyiv for Fresh Drone Strikes The Wall Street Journal (07/24, Grove) and the New York Times (07/24, Bigg, Higgins, Martinez) reported that Ukrainian and Romanian officials confirmed that Russian forces attacked a port on the Danube River in Ukraine, near the Romanian bor

as also reported on by BBC (01/04, Gardner, Gritten), Bloomberg (01/04, Martin), CBS News (01/04, Ott), CNN (01/04, Kourdi, Deaton), Forbes (01/04, Bohannon), Fox News (01/04, Nerozzi), The Guardian (01/04, Wintour), the New York Times (01/04, Yee, Saad, Schmitt), Reuters (01/04, Hafezi, Elwelly, Tanios)

f a weapon in the second degree, assault in the second degree, and reckless endangerment in EFTA01655736 the first degree. The article stated that Martinez was arraigned today in Westchester County Court, and bail remains at $500,000 cash, $750,000 bond, and $1 million partially secured bond. The articl

ews (08/12, Collier, Dilanian, Luce), CBS News (08/12, Triay, Legare), Washington Examiner (08/12, Knox), The Hill (08/12, Beitsch), Forbes (08/12, Bohannon), The Epoch Times (08/12, Morgan), and New York Post (08/12, Nava). NBC News (08/12, Video), CBS News (08/12, Video), and MSNBC (08/12, Video) provi

bracing for a potentially significant series of attacks. The story was also reported on by the Washington Examiner (08/12, Birle), ABC News (08/12, Martinez, Gomez, Kingston), Axios (08/12, Ravid), BBC (08/12, Gillett), Bloomberg (08/12, Williams), CBS News (08/12, Ott), CNBC (08/12, Turak), CNN (08/12,