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h), CNN (09/13, Grayer, Herb), New York Post (09/13, Nava, Nelson), The Messenger (09/13, Gallagher), Politico (09/13, Swan), The Federalist (09/13, Cleveland), The Blaze (09/13, Enloe), Daily Caller (09/13, Lynch), and Daily Mail (09/13, Laco) also reported on the story. Trump Waives Right to Speedy Tria
ence in a Manhattan federal court on Tuesday after pleading guilty to wire fraud and money laundering charges last December. The article noted that Ignatova, 43, was last seen publicly on Oct. 25, 2017, when she took a commercial flight from Sofia, Bulgaria, to Athens, Greece. She was featured on the FBI
information can be the basis of insider trading charges. In dissent, Judge Amalya Kearse said the more appropriate Supreme Court precedent is 2000's Cleveland v. U.S., in which the court held that Louisiana did not have a property interest in unissued gaming licenses so defendants couldn't face fraud char
the memorandum reads. "The court should therefore enter a judgment of acquittal on both counts." Scott was arrested in 2018 and accused of helping Ignatova and others launder OneCoin investors' money by creating investment entities, referred to as the Fenero funds, that funneled capital away from Bulgar
to order murders while he enjoys protection by his cartel associates and others. Additional reporting was provided by Timmins Today (11/20, Rinne), Cleveland (11/20, Remington), and The Independent (11/20, Richer). Continued Reporting: Fugees Rapper Pras Michel Sentenced To 14 Years In Prison Over Illega
ding to the article, the order is being sought on behalf of German authorities to recover funds from the sale of two London properties once owned by Ignatova, to compensate OneCoin victims who lost over $4bn. The article noted that Ignatova, who has been missing for 8 years and is on the FBI's Ten Most W
Entities connected to both Cleveland and Ignatova

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Colorado
LOCATION
Virginia Giuffre
PERSON
Julie K. Brown
PERSON
Department of Justice
ORGANIZATION
Joe Biden
PERSON
Bloomberg L.P.
ORGANIZATION
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Philadelphia
LOCATIONEmmy Taylor
PERSON
Supreme Court
ORGANIZATION
Prince Charles
PERSON
Eric Trump
PERSON
George Mitchell
PERSON
Barack Obama
PERSON
Scarlett Johansson
PERSON
James Baker
PERSON
Axios
ORGANIZATION