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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
many companies returned the loans after the SBA and Treasury discouraged corporations from taking the funds if they had access to other financing." Bloomberg (7/6, Niquette, 4.73M) reports that "public companies EFTA00149576 returned almost 70 loans totaling $436.5 million as of Monday morning, accordin
head for three and a half years." Op-Ed: Samantha Power's Unmasking Efforts Must Be Exposed. In a commentary in the Daily Caller (7/11, 716K),Chris Farrell, director of investigations and research at Judicial Watch, wrote, "This week Judicial Watch filed a FOIA lawsuit against the State Department seek
e and political confidant Roger Stone, claiming Stone was the victim of a `Witch Hunt." Mueller: Stone "Remains A Convicted Felon, And Rightly So." Bloomberg (7/11, Haubert, Krasny, 4.73M) reports that former Special Counsel Robert Mueller in a "rare public comments" on Saturday "defended the investigati
as well as testing positive for cocaine upon arrest. Florida Schools Latest Target Of Mysterious Bomb Threats—But No Credible Danger Forbes (01/10, Farrell) reported that schools across Florida were the latest recipients of bomb threats Wednesday, a day after schools in Colorado reported similar threats
nt undermines legislative independence, stating that the senator was independent of any foreign official and had challenged Egypt on various issues. Bloomberg (01/10, Voreacos) and The Daily Beast (01/10, McDougall) also reported on the story. U.S. Navy Sailor Took at Least 14 Bribe Payments to Spy for Ch
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.
Forbes." The Daily Beast 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
it convened. It agreed to reconvene if [Netanyahu] and Defense Minister Benny Gantz decide to move in that direction." Reuters (5/16, al- Mughrabi, Farrell) and the CNN (5/16, Salman, Dahman, Tawfeeq, 89.21M) and CNBC (5/16, Newburger, 7.34M) websites are among the other outlets with updates on the figh
elated to the coronavirus pandemic." According to the Times, "Republican leaders have not yet endorsed the spending either, calling it premature." Bloomberg (5/14, Dennis, 3.57M) reports that House Majority Leader Hoyer's office" said the full chamber next week will vote on the bill setting up the commis
(12/08, Arbel), the Guardian (12/08, Oladipo), Fox News (12/08, Mion), CNN (12/09, Alsup, Elamroussi), BBC (12/08, Cabral), the Daily Mail (12/08, Farrell), and the Washington Post (12/08, Bella) also reported on the story. Hunter Biden Indictment Alleges Postaddiction Fraud The Wall Street Journal (1
/10, Reiss, EFTA00163739 Gregorian), CBS News (12/10, Kates), CNBC (12/10, Huddleston), Axios (12/10, Doherty), Al Jazeera (12/10, Staff Writer), Bloomberg (12/10, Diaz), Business Insider (12/10, Mark, Italiano), New York Post (12/10, DeGregory, Kochman), the Daily Mail (12/10, Lepore), The Guardian (12
so 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, Luscombe), NBC News (01/04, Staff Writer), the New York Times (01/OS, Tumin, Mather, McB
conflict could spread to multiple fronts and pull the U.S. into more confrontation. The story was also reported on by BBC (01/04, Gardner, Gritten), Bloomberg (01/04, Martin), CBS News (01/04, Ott), CNN (01/04, Kourdi, Deaton), Forbes (01/04, Bohannon), Fox News (01/04, Nerozzi), The Guardian (01/04, Winto
WATE (ABC-6) (07/01, Moore) also reported on the story. Virginia School Board Member Sentenced for Role in Jan. 6 Capitol Riot DC News Now (07/01, Farrell) reported that Miles Brandon Adkins, a school board member from Frederick County, Virginia, was sentenced to 24 months of probation with 12 days of
Bredemeier), Los Angeles Times (07/01, Savage), Time (07/01, Popli), Business Insider (07/01, Griffiths), Rolling Stone (07/01, Ramirez, Suebsaeng), Bloomberg (07/01, Stohr), Axios (07/01, Doherty, Saric), Al Jazeera (07/01, Staff Writer), The Guardian (07/01, Lowell), NPR (07/01, Totenberg), MSNBC (07/01,
ton Post (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), Ro
allin, Barr, Thomas), UPI (02/15, Wynder), Politico Pro (02/15, Sakellariadis, Gedeon), New York Times (02/15, Sullivan), The Hill (02/15, Sforza), Bloomberg (02/15, Tarabay), CyberScoop (02/15, Vicens), Fox News (02/15, Hagstrom), and The Record (02/15, Temple-Raston). FBI Informant Charged With Lying A
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
ournal (02/29, Editorial), The Guardian (02/29, Levine), the New York Times (02/29, Liptak), two articles from the Washington Post (02/29, Marcus), Bloomberg (02/29, Feldman), Politico (02/29, Huq), and MSNBC (02/29, Weissman). FBI Raids TWo Homes Owned by Top Aide to New York City Mayor Eric Adams The
Entities connected to both Farrell and Bloomberg L.P.

Jeffrey Epstein
PERSON
Donald Trump
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Marc Rich
PERSON
Joe Biden
PERSON
Barack Obama
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
Julie K. Brown
PERSON
Richard Kahn
PERSON
Virginia Giuffre
PERSON
Bill Clinton
PERSON
George W. Bush
PERSON
Michael Jackson
PERSON
Michael Cohen
PERSON
Eric Trump
PERSON
Stephen Hawking
PERSON
Prince Charles
PERSON