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e hemispheric organization for the forthcoming year ahead — held online * Secretary of State Mike Pompeo leads U.S. delegation * Treasury Secretary Mnuchin concludes Israel / Bahrain / United Arab Emirates trip at head of U.S. delegation — Secretary of the Treasury Steven Mnuchin concludes three-day trip
elegation * Treasury Secretary Mnuchin concludes Israel / Bahrain / United Arab Emirates trip at head of U.S. delegation — Secretary of the Treasury Steven Mnuchin concludes three-day trip at the head of a U.S. delegation to Israel, Bahrain, and the United Arab Emirates to support expanded economic cooperation
n Charged With Bribery. KRGV-TV <https://www.krgv.com/news/bribery-case-against-brownsville-isd-school-board-trustee-scheduled- for-trial-next-week> Harlingen, TX (10/19) reports Brownsville school board trustee Sylvia P. Atkinson will face trial on October 26 on charges of bribery. He "was arrested in Dec
oronavirus-mnuchin/treasurys-mnuchin-urges-congress-to- tap-unused-cares-act-funds-for-covid-relief-idUSKBN28A318> (11/30) reports Treasury Secretary Mnuchin on Monday "urged Congress to tap into $455 billion of unused emergency relief funds to fuel an additional, targeted EFTA00137430 round of pandemi
ttee hearing on quarterly CARES Act report — Hearing on `The Quarterly CARES Act Report to Congress', with testimony from Secretary of the Treasury Steven Mnuchin; and Federal Reserve Chairman Jerome Powell Location: Rm 106, Dirksen Senate Office Building, Washington, DC; 10:00 AM * US-China Economic and Secu
e tweet in May 2019 of a purported conversation with family members, officials say. Investigators obtained a search warrant for Schrimsher's home in Harlingen, a city in South Texas, and found `physical and documentary evidence consistent with the message Schrimsher sent regarding the Federal Reserve build
st year and Sudan has long cooperated on counterterrorism." Meanwhile, the AP (10/19, Magdy) reports the announcement came after Treasury Secretary Mnuchin "traveled to Bahrain to cement the Gulf state's recognition of the Jewish state." Axios (10/19, Ravid, 521K) reports Sudan "is also expecting the U
legation • Treasury Secretary Mnuchin concludes Israel / Bahrain / United Arab Emirates trip at head of U.S. delegation - Secretary of the Treasury Steven Mnuchin concludes three-day trip at the head of a U.S. delegation to Israel, Bahrain, and the United Arab Emirates to support expanded economic cooperation
nt of a child pornography group where group members posted thousands of images and videos of child porn." Texas Man Charged With Bribery. KRGV-TV Harlingen, TX (10/19) reports Brownsville school board trustee Sylvia P. Atkinson will face trial on October 26 on charges of bribery. He "was arrested in Dec
age before the end of the year, given how far apart Republicans and Democrats remain on key priorities." Reuters (11/30) reports Treasury Secretary Mnuchin on Monday "urged Congress to tap into $455 billion of unused emergency relief funds to fuel an additional, targeted round of pandemic economic assi
ttee hearing on quarterly CARES Act report - Hearing on 'The Quarterly CARES Act Report to Congress', with testimony from Secretary of the Treasury Steven Mnuchin; and Federal Reserve Chairman Jerome Powell Location: Rm 106, Dirksen Senate Office Building, Washington, DC; 10:00 AM • US-China Economic and Sec
tweet in May 2019 of a purported conversation with family members, officials say. Investigators obtained a search warrant for Schrimsher's home in Harlingen, a city in South Texas, and found `physical and documentary evidence consistent with the message Schrimsher sent regarding the Federal Reserve build
age before the end of the year, given how far apart Republicans and Democrats remain on key priorities." Reuters (11/30) reports Treasury Secretary Mnuchin on Monday "urged Congress to tap into $455 billion of unused emergency relief funds to fuel an additional, targeted round of pandemic economic assi
ttee hearing on quarterly CARES Act report - Hearing on 'The Quarterly CARES Act Report to Congress', with testimony from Secretary of the Treasury Steven Mnuchin; and Federal Reserve Chairman Jerome Powell Location: Rm 106, Dirksen Senate Office Building, Washington, DC; 10:00 AM • US-China Economic and Sec
tweet in May 2019 of a purported conversation with family members, officials say. Investigators obtained a search warrant for Schrimsher's home in Harlingen, a city in South Texas, and found `physical and documentary evidence consistent with the message Schrimsher sent regarding the Federal Reserve build
st year and Sudan has long cooperated on counterterrorism." Meanwhile, the AP (10/19, Magdy) reports the announcement came after Treasury Secretary Mnuchin "traveled to Bahrain to cement the Gulf state's recognition of the Jewish state." Axios (10/19, Ravid, 521K) reports Sudan "is also expecting the U
legation • Treasury Secretary Mnuchin concludes Israel / Bahrain / United Arab Emirates trip at head of U.S. delegation - Secretary of the Treasury Steven Mnuchin concludes three-day trip at the head of a U.S. delegation to Israel, Bahrain, and the United Arab Emirates to support expanded economic cooperation
nt of a child pornography group where group members posted thousands of images and videos of child porn." Texas Man Charged With Bribery. KRGV-TV Harlingen, TX (10/19) reports Brownsville school board trustee Sylvia P. Atkinson will face trial on October 26 on charges of bribery. He "was arrested in Dec
argely from Venezuela's state-run food program, for their own profit." Reuters (7/25, Chiacu, Wroughton) reports in a statement, Treasury Secretary Mnuchin said, "Alex Saab engaged with Maduro insiders to run a wide-scale corruption network they callously used to exploit Venezuela's starving population
U.S. Attorney John F. Bash and FBI Special Agent in Charge Emmerson Buie Jr., El Paso Division." Albuquerque Man Faces Gun, Drug Choices. KVEO-TV Harlingen, TX (7/25, Resendiz) reports Henry Felix was arrested on Tuesday and "charged in a federal complaint with possession of a firearm in furtherance of
says are tied to the Chinese military, and whether the three firms were banned under the order," according to an unnamed source. Treasury Secretary Mnuchin called NYSE President Stacey Cunningham "on Tuesday to tell her he disagreed with the exchange operator's decision to reverse course on the delistin
or internationally, in exchange for payment of a deposit or fee." Appeals Court Upholds Corruption Conviction Of Former Texas State Judge. KRGV-TV Harlingen, TX (1/5) reports, "The 5th U.S. Circuit Court of Appeals upheld the conviction of former" Texas state District Judge Rudy Delgado. The court reject
Entities connected to both Steven Mnuchin and Harlingen

Donald Trump
PERSON
Jeffrey Epstein
PERSON
Prince Andrew
PERSONLeon Black
PERSON
William Barr
PERSON
Michael Cohen
PERSON
Colorado
LOCATION
Jared Kushner
PERSON
Marc Rich
PERSON
Denver
LOCATIONBerger
PERSON
Steve Bannon
PERSON
Alexander Acosta
PERSONRubin
PERSON
Joe Biden
PERSON
George W. Bush
PERSON
Virginia Giuffre
PERSON
Bloomberg L.P.
ORGANIZATION
Audrey Strauss
PERSON
Department of Justice
ORGANIZATION