Epstein Secrets

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

Hezbollah Financier Illegally Shipped Art, Diamonds From U.S., Prosecutors Say Reuters (04/18, Cohen) and the Wall Street Journal (04/18, Hackman, Fanelli) reported that Nazem Ahmad, an alleged financier of U.S.-designated terrorist group Hezbollah, was charged with a scheme to evade American sanction

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)

ANCIAL CRIME & CORPORATE SCANDALS Prosecutors Pursue Affinity-Fraud Cases in Which Scammers Target Their Own The Wall Street Journal (01/04, Ramey, Fanelli) reported that the case of stockbroker Mina Tadrus, who has pleaded not guilty, is part of a push by U.S. Attorney Breon Peace in Brooklyn and other

ng Stone (02/15, Ramirez), The Daily Beast (02/15, Fiallo), The Guardian (02/15, Staff Writer), Washington Times (02/15, Ferrechio), Forbes (02/15, Bohannon), Washington Examiner (02/15, Villalovas), The Epoch Times (02/15, Richman), The Hill (02/15, Bertsch), New York Sun (02/15, Rice), and Raw Story (0

nts, including Trump and his former chief of staff. Additional reporting on the story was provided by the Wall Street Journal (02/15, Timms, Ramey, Fanelli), CBS News (02/15, Quinn, Kaufman, et al.), Politico (02/15, Cheney, Gerstein), two articles from The Guardian (02/15, Luscombe, Wafters), NBC News

ton Examiner (09/03, Knox), USA Today (09/03, Jansen), BBC (09/03, Matza), New York Post (09/03, Reilly), The Hill (09/03, Nazzaro), Forbes (09/03, Bohannon), Newsweek (09/03, Jackson, Venegas), National Review (09/03, Lynch), The Daily Beast (09/03, McDougall), Independent (09/03, Marcus), Bloomberg (09

Briefing direction of foreign entities." Additional reporting on the story was provided by Reuters (09/03, Cohen), the Wall Street Journal (09/03, Fanelli), the New York Times (09/03, Meko, Rashbaum), Washington Post (09/03, Barrett), Fox News (09/03, Hagstrom, Spunt), CNN (09/03, Pazmino, Morales), NB