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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
young daughter Gianna, who enjoyed some ice cream and Cheetos, the president said, after she told him she was hungry." The Washington Post (5/25, Alemany, 10.52M) says that the President "joked to reporters that his wife, first lady Jill Biden, is not going to pleased (that) he gave snacks to George
icle noted that so far, at least 702 people have been charged in relation to the riot. The Daily Beast (11/27, Petrizzo) also reported on the story Bannon Wants Contempt Case Documents to be Publicly Released The Independent (11/26, Woodward) reported that Donald Trump's former White House adviser Stev
nnon Wants Contempt Case Documents to be Publicly Released The Independent (11/26, Woodward) reported that Donald Trump's former White House adviser Steve Bannon wants documents from his contempt-of-Congress case to be made public, as his lawyers filed a motion to oppose a protective order that prohibits bot
attorneys in their use of the documents to prepare a defense," according to a statement from Bannon's team provided to the Washington Post (11/25, Alemany). CBS News (11/26, Watson) and The Hill (11/26, Mastrangelo) also reported on the story. FBI Solicits Thanksgiving Dinner Tips for Capitol Riot Susp
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
r Gianna, who enjoyed some ice cream and Cheetos, the president said, after she told him she was hungry." EFTA00161557 The Washington Post (5/25, Alemany, 10.52M) says that the President "joked to reporters that his wife, first lady Jill Biden, is not going to pleased [that] he gave snacks to George F
Barrabi), Bloomberg (11/20, Voris, Dolmetsch, Benny-Morrison), BBC (11/20, Silva), Fortune (11/20, Hetzner), Law 360 (11/20, Bishop), Forbes (11/20, Bohannon), and CNBC (11/20, Video) also reported on the story. Continued Reporting: Start-Up Founder Who Sold A.I. Chatbot to Schools Is Charged With Fraud
Press (11/20, Mascaro, Groves, Amiri), Reuters (11/20, Erickson, Jackson, Morgan), the New York Times (11/20, Bolton), the Washington Post (11/20, Alemany, Goodwin, et al.) (2) (3), the BBC (11/20, Epstein), CNN (11/20, Ferris, Raju, Grayer) (2), Fox News (11/20, Elkind, Olson) (2), ABC News (11/20, Pe
Entities connected to both Steve Bannon and Alemany

Jeffrey Epstein
PERSON
Stephen Hawking
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
Marc Rich
PERSONLeon Black
PERSON
George W. Bush
PERSON
Green
PERSON
Michael Cohen
PERSON
William Barr
PERSON
Woody Allen
PERSON
George Mitchell
PERSON
Colorado
LOCATION
Jared Kushner
PERSON
Alan Dershowitz
PERSONMartin Weinberg
PERSON
Denver
LOCATION
Steven Mnuchin
PERSON
John F. Kennedy
PERSONRubin
PERSON