Epstein Secrets

l festivities or were part of his presidential transition." PPP Funds Went To Firm Identified In Ukraine Money-Laundering Lawsuit. Bloomberg (7/6, Farrell, 4.73M) reports, "A company accused of helping launder millions of dollars from Ukraine a decade ago is among the apparent recipients of U.S. virus

2021 appropriations bill Location: Rm 2118, Rayburn House Office Building, Washington, DC; 1:00 PM • House Foreign Affairs subcommittee hearing on 'Kremlin crimes abroad' - Europe, Eurasia, Energy, and the Environment Subcommittee hearing on 'Exposing and Demanding Accountability for Kremlin Crimes Abr

st reported "last year that the FBI was investigating Kolomoisky for possible financial crimes, including money laundering." Bloomberg (8/4, Baker, Farrell, 4.73M) reports Optima, which "has been accused of participating in an international fraud scheme was raided by the FBI in two locations on Tuesday.

mmittee "investigation into the origins of Crossfire Hurricane, the code name for the FBI's search for collusion between the Trump campaign and the Kremlin's plans to interfere in the 2016 presidential election." The Times says Yates "will be in a tight spot...forced to square her 2017 testimony that Mi

News (02/29, Gartland), New York Times (02/29, Rashbaum, Fitzsimmons), Gothamist (02/29, Kim, Lane), The Daily Beast (02/29, Fiallo), Forbes (02/29, Farrell), Washington Examiner (02/29, Knox), Patch (02/29, Troutman), Washington Times (02/29, Picket), CBS News (02/29, Staff Writer), Daily Caller (02/29

ision goggles. Assistant Attorney General Matthew Olsen emphasized the Justice Department's commitment to holding those accountable who support the Kremlin's actions against Ukraine. The press release noted the FBI's involvement. Opinion: Obama's CIA Asked Foreign Intel Agencies to Spy on Trump Campaign