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a-lawyer-indicted-somali- fraud/2020/12/07/fbeeacA6-38a2-11eb-9276-ae0ca72729be_story.html> (12/7, Marimow, 14.2M) reports, "More than a decade ago, Bethesda lawyer Jeremy W. Schulman began working to reclaim millions of dollars belonging to the government of Somalia from accounts frozen during the countr
reuters.com/article/usa-huawei-tech-canada/canadian-police-officer-was-uncomfortable- assisting-fbi-in-huawei-cfos-extradition-idUSICBN28H169> (1217, Berman) reports, "A police officer stationed at Vancouver's airport on the day" Huawei CFO Meng Wanzhou "was arrested two years ago testified on Monday he
rable patients of necessary medical care,' said FBI Special Agent in Charge Bennett." Probe Of Alleged Fraud Scheme At Maryland College Continues. Bethesda (MD) Magazine (7/13, Peetz) reports, "New details about a fraud scheme that caused `financial loss' at Montgomery College last year could be made pu
he federal penitentiary in Terre Haute," was "set to be executed for his part in the 1996 killing of a family of three." The Washington Post (7/13, Berman, 14.2M), Politico (7/13, Gerstein, 4.29M), and Reuters (7/13, Woolston, Allen) have more on Chutkan's ruling. NYTimes Report: White House Lawyer Lo
Maryland Attorney In Alleged Scheme To Obtain Somali Government Assets. The Washington Post (12/7, Marimow, 14.2M) reports, "More than a decade ago, Bethesda lawyer Jeremy W. Schulman began working to reclaim millions of dollars belonging to the government of Somalia from accounts frozen during the count
h of their Article 8 rights to a family life." Canadian Police Officer Says He Was FBI's Point Of Contact During Huawei CFO Arrest. Reuters (12/7, Berman) reports, "A police officer stationed at Vancouver's airport on the day" Huawei CFO Meng Wanzhou "was arrested two years ago testified on Monday he
aryland Attorney In Alleged Scheme To Obtain Somali Government Assets. The Washington Post (12/7, Marimow, 14.2M) reports, "More than a decade ago, Bethesda lawyer Jeremy W. Schulman began working to reclaim millions of dollars belonging to the government of Somalia from accounts frozen during the count
of their Article 8 rights to a family life." Canadian Police Officer Says He Was FBI's Point Of Contact During Huawei CFO Arrest. Reuters (12/7, Berman) reports, "A police officer stationed at Vancouver's airport on the day" Huawei CFO Meng Wanzhou "was arrested two years ago testified on Monday he
They just wanted to give us a "heads-up" that they were looking into the purchases.'" Probe Of Alleged Fraud Scheme At Maryland College Continues. Bethesda (MD) Magazine (7/13, Peetz) reports, "New details about a fraud scheme that caused 'financial loss' at Montgomery College last year could be made p
the federal penitentiary in Terre Haute," was "set to be executed for his part in the 1996 killing of a family of three." The Washington Post (7/13, Berman, 14.2M), Politico (7/13, Gerstein, 4.29M), and Reuters (7/13, Woolston, Allen) have more on Chutkan's ruling. NYTimes Report: White House Lawyer Lo
Entities connected to both Bethesda and Geoffrey S. Berman

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Department of Justice
ORGANIZATION
Ghislaine Maxwell
PERSON
United States
LOCATIONFBI
ORGANIZATION
New York
LOCATION
Donald Trump
PERSONLeon Black
PERSONMartin Weinberg
PERSON
George W. Bush
PERSON
Julie K. Brown
PERSON
Stephen Hawking
PERSON
Marc Rich
PERSON
Harry Reid
PERSON
Virginia Giuffre
PERSON
Bill Clinton
PERSON
Michael Cohen
PERSONEmmy Taylor
PERSON
Alan Dershowitz
PERSON