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k Times (04/18, Rutenberg, Robertson), Washington Post (04/18, Barr, Farhi, Marley, Izadi), Politico (04/18, Khardori), The Guardian (04/18, Singh), Axios (04/18, Fischer), Fox News (04/18, Wulfsohn), BBC News (04/18, Debusmann), CNBC (04/18, Mangan, Breuninger, Rizzo), Al Jazeera (04/18, Staff Writer)
Hezbollah Financier Illegally Shipped Art, Diamonds From U.S., Prosecutors Say Reuters (04/18, Cohen) and the Wall Street Journal (04/18, Hackman, Fanelli) reported that Nazem Ahmad, an alleged financier of U.S.-designated terrorist group Hezbollah, was charged with a scheme to evade American sanction
at U.S. Attorney General Merrick Garland was briefed on the shooting. The story was also reported on by ABC News (01/04, Osborne, Margolin, Deliso), Axios (01/04, Ta), BBC (01/OS, Kim), CNN (01/04, Rose, Andone, Perez), Forbes (01/04, Farrell), Fox News (01/04, Stimson, Pandolfo), The Guardian (01/04,
ANCIAL CRIME & CORPORATE SCANDALS Prosecutors Pursue Affinity-Fraud Cases in Which Scammers Target Their Own The Wall Street Journal (01/04, Ramey, Fanelli) reported that the case of stockbroker Mina Tadrus, who has pleaded not guilty, is part of a push by U.S. Attorney Breon Peace in Brooklyn and other
02/15, Barrett), CBS News (02/15, Legare, Brown), CNN (02/15, Rabinowitz, Perez, Cohen), New York Times (02/15, Thrush), Bloomberg (02/15, Farrell), Axios (02/15, Falconer), ABC News (02/15, Mallin, Scott, et al.), NBC News (02/15, Reilly, Grumbach, Fitzpatrick), USA Today (02/15, Garrison), Rolling St
nts, including Trump and his former chief of staff. Additional reporting on the story was provided by the Wall Street Journal (02/15, Timms, Ramey, Fanelli), CBS News (02/15, Quinn, Kaufman, et al.), Politico (02/15, Cheney, Gerstein), two articles from The Guardian (02/15, Luscombe, Wafters), NBC News
The Daily Beast (09/03, McDougall), Independent (09/03, Marcus), Bloomberg (09/03, Strohm), The Guardian (09/03, Staff Writer), NPR (09/03, Lucas), Axios (09/03, Falconer), AFP (09/03, Staff Writer), the Times of Israel (09/03, Magid), and the Jerusalem Post (09/04, Frantzman). Former Aide to Two New
Briefing direction of foreign entities." Additional reporting on the story was provided by Reuters (09/03, Cohen), the Wall Street Journal (09/03, Fanelli), the New York Times (09/03, Meko, Rashbaum), Washington Post (09/03, Barrett), Fox News (09/03, Hagstrom, Spunt), CNN (09/03, Pazmino, Morales), NB
nited States since the 1970s. Additional reporting on the story was provided by ABC News (09/11, Hutchinson), Associated Press (09/11, Binkley) (2), Axios (09/11, Alberty) (2), BBC (09/11, King, Morris), Bloomberg (09/11, Miller, Hall), Business Insider (09/11, Griffiths, Bharade), CBS News (09/12, Cza
Soares), Rolling Stone (09/11, Bort, Madarang), Time (09/11, Greene), USA Today (09/11, Cann, Chambers) (2), The Wall Street Journal (09/11, Gurman, Fanelli, Morphet), The Washington Examiner (09/11, Brest) (2) (3) (4), The Washington Post (09/11, Brulliard, Hill, et aL) (2) (3) (4) (5), The Washington T
etrial New York Times, BBC, The Guardian, Independent Biden, Netanyahu Expected to Meet in Washington During Israeli PM's July Visit Reuters, CNN, Axios, Times of Israel EFTA01660760 U.S. Sends a Plane of Chinese Migrants to China Wall Street Journal, Associated Press, Los Angeles Times German Co
rection. Additional reporting on the story was provided by the New York Times (07/02, Protess, Rashbaum, et al.), Wall Street Journal (07/02, Ramey, Fanelli), Washington Post (07/02, Jacobs, Barrett), CNN (07/02, Reid, Valle, et al.), Washington Times (07/02, Howell Jr.), Washington Examiner (07/02, Joh
Entities connected to both Axios and Fanelli

Donald Trump
PERSON
Jeffrey Epstein
PERSON
Bloomberg L.P.
ORGANIZATION
Department of Justice
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Joe Biden
PERSON
Prince Andrew
PERSONThe New York Post
ORGANIZATION
USA Today
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Virginia Giuffre
PERSONLeon Black
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Michael Jackson
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Julie K. Brown
PERSONThe Washington Examiner
ORGANIZATION
Barack Obama
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Prince Charles
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Chris Tucker
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Scarlett Johansson
PERSON
Colorado
LOCATION
Michigan
LOCATIONEmmy Taylor
PERSON