Epstein Secrets

aundering and, therefore, a com- mercial activity. See, e.g., Federal Plain- tiffs' Opp. to Motion to Dismiss of Prince Sultan at 18 (citing U.S. v. Goodwin, 141 793 F.3d 394, 399 (2d Cir.1997)). The Second Circuit noted in Goodwin that "[mJoney laundering is a quintessential economic ac- tivity," 141

Burnett Complaint at 275. 2. Before the Multidistrict Panel transferred Burnett v. Al Baraka Inv. & Dev. Corp., 02 Civ. 1616, to this Court, Judge Robertson of the United States District Court for the District of Columbia dismissed the claims against Prince Sultan relating to acts performed in his offi

on by the New York Times (07/30, Goldbaum, Rehman), Washington Post (07/30, Noack, Hussain, Khan), CBS News (07/30, Broadcast), CNN (07/30, Saifi, Goodwin), Reuters (07/30, Ahmad, Mehsud), BBC News (07/30, Davies, Durbin), The Guardian (07/30, Janjua), New York Post (07/30, Reyes), The Hill (07/30, Osh

Randall-Shorty. Back to Top COUNTERTERRORISM California Man Arrested After FBI Search Found Explosive Devices, Nazi Propaganda The Hill (07/29, Robertson) reported that a Los Angeles man, Ryan Bradford, believed to be linked with the white supremacist Peckerwood prison gang, was arrested after federal

the national anthem, and playing it at his first rally of the 2024 campaign last month. This story was also reported on by Business Insider (04/28, Goodwin), Independent (04/28, Kilander), Slate (04/28, Mathis-Lilley), Newsweek (04/28, Khaled), The Daily Beast (04/28, Swezey), HuffPost (04/28, Vlachou)

th illegal guns." This story was also reported on by the Associated Press (04/28, Staff Writer), NTD News (04/28, Video), and the Ottawa Sun (04/28, Robertson). Companies Are Colluding to Cheat H-1B Visa Lottery, U.S. Says The Wall Street Journal (04/28, Hackman) reported that the Biden administration say

d on by the New York Times (07/30, Goldbaum, Rehman), Washington Post (07/30, Noack, Hussain, Khan), CBS News (07/30, Broadcast), CNN (07/30, Saifi, Goodwin), Reuters (07/30, Ahmad, Mehsud), BBC News (07/30, Davies, Durbin), The Guardian (07/30, Janjua), New York Post (07/30, Reyes), The Hill (07/30, Os

. Back to Top COUNTERTERRORISM EFTA00164353 California Man Arrested After FBI Search Found Explosive Devices, Nazi Propaganda The Hill (07/29, Robertson) reported that a Los Angeles man, Ryan Bradford, believed to be linked with the white supremacist Peckerwood prison gang, was arrested after federal

/29, Shanahan) also reported on the story. Notorious Russian Hacking Group Is Threatening to Release Trump Court Documents Business Insider (02/29, Goodwin) reported that LockBit, a Russian-based ransomware group, has threatened to release court documents related to former President Donald Trump's Fulto

situation. Back to Top OTHER FBI NEWS Judge Fines Ex-Fox News Reporter, Catherine Herridge, for Not Revealing Sources The New York Times (02/29, Robertson) reported that a federal judge held a veteran investigative reporter in contempt of court on Thursday for not revealing her sources for articles she

, Burnett Complaint at 275. 2. Before the Multidistrict Panel transferred Burnett v. Al Baraka Inv. & Dev. Corp., 02 Civ. 1616, to this Court, Judge Robertson of the United States District Court for the District of Columbia dismissed the claims against Prince Sultan relating to acts performed in his offi- c

laundering and, therefore, a com- mercial activity. See, eg., Federal Plain- tiffs’ Opp. to Motion to Dismiss of Prince Sultan at 18 (citing U.S. v. Goodwin, 141 F.3d 394, 399 (2d Cir.1997)). The Second Circuit noted in Goodwin that “[mloney laundering is a quintessential economic ac- tivity,’ 141 F.3d a