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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
d arrange it. A source close to the prince's team tells NBC News they have communicated with the FBI twice in the last month, but got no response." ABC World News TonightVi (7/6, story 5, 1:50, Muir, 7.78M) reported, "Maxwell, the alleged partner in crime of accused sex trafficker Jeffrey Epstein, today whisked from New
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
Senate Intelligence Committee, said, "The United States was founded on the rule of law. It seems our president has nothing but contempt for it." On ABC World News TonightVi (7/10, story 9, 1:59, Muir, 6.62M), Chief Justice Correspondent Pierre Thomas said that prosecutors "proved [Stone] obstructed a congressional prob
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.
g of George Floyd on Memorial Day, with homicides doubling the pace of a year ago." Colorado Police Apologize For Detaining Innocent Black Family. ABC World News TonightVi (8/4, story 9, 0:15, Muir, 7.19M) reported briefly that police in Aurora, Colorado "are now apologizing to an innocent family of five that was detai
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
even more criminal malware attacks on critical U.S. targets, according to cybersecurity experts, and could fuel calls for a ban on such payments." ABC World News TonightVi (5/15, story 5, 0:32, Johnson, 3.64M) broadcast in another story companies are paying up in ransomware attacks at an increasing rate. The story said
Entities connected to both Farrell and ABC World News TonightVi

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Joe Biden
PERSON
Bloomberg L.P.
ORGANIZATIONLeon Black
PERSON
Virginia Giuffre
PERSON
USA Today
ORGANIZATION
Department of Justice
ORGANIZATION
Scarborough
PERSONThe New York Post
ORGANIZATION
comScore
ORGANIZATION
Axios
ORGANIZATION
Michael Jackson
PERSON
Scarlett Johansson
PERSON
Prince Andrew
PERSONBulletin Intelligence
ORGANIZATIONthe Audit Bureau of Circulation
ORGANIZATIONFBI News
ORGANIZATION
United States
LOCATION
Barack Obama
PERSON