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Guardian (07/27, Pengelly), Associated Press (07/27, Tucker), Independent (07/27, Marcus), NBC News (07/27, Reiss, Haake), Raw Story (07/27, Rubin), Washington Times (07/27, Mordock), Washington Post (07/27, Dawsey, Hsu, Barrett, Stein), Al Jazeera (07/27, Staff Writer), and BBC News (07/27, Matza) also reported
Back to Top FINANCIAL CRIME & CORPORATE SCANDALS Campaign Finance Charge Dropped From Case Against Sam Bankman-Fried The Associated Press (07/27, Neumeister) reported that FTX founder Sam Bankman-Fried will no longer face a campaign finance charge at an October criminal trial, federal prosecutors say, ci
uardian (07/27, Pengelly), Associated Press (07/27, Tucker), Independent (07/27, Marcus), NBC News (07/27, Reiss, Haake), Raw Story (07/27, Rubin), Washington Times (07/27, Mordock), Washington Post (07/27, Dawsey, Hsu, Barrett, Stein), Al Jazeera (07/27, Staff Writer), and BBC News (07/27, Matza) also reported
Back to Top FINANCIAL CRIME & CORPORATE SCANDALS Campaign Finance Charge Dropped From Case Against Sam Bankman-Fried The Associated Press (07/27, Neumeister) reported that FTX founder Sam Bankman-Fried will no longer face a campaign finance charge at an October criminal trial, federal prosecutors say, ci
ily Mail (07/30, Goodin, Caralle), Raw Story (07/30, Burris), Tampa Free Press (07/30, Shockey), Newsmax (07/30, McCarthy), Breitbart (07/30, Bois), Washington Times (07/30, Wilson), and The Times (07/30, Charter). Continued Reporting: Schumer Calls on FBI to Conduct Counterintelligence Threat Assessment on Epste
he cases. Additional reporting on the story was provided by The Hill (07/30, Fields), the Washington Post (07/30, Roebuck), Associated Press (07/30, Neumeister), The Daily Beast (07/30, Brancolini), New York Post (07/30, DeGregory, Kochman), USA Today (07/30, Bagchi), Forbes (07/30, Durkee), CBS News (07/30
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, Silverio), Independent (02/29, Baio), Politico (02/29, Coltin), Daily Mail (02
uq), and MSNBC (02/29, Weissman). FBI Raids TWo Homes Owned by Top Aide to New York City Mayor Eric Adams The Associated Press (02/29, Offenhartz, Neumeister) reported that federal agents conducted raids on two homes owned by Winnie Greco, a top adviser and the director of Asian affairs for New York City
Entities connected to both Washington Times and Neumeister

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Bloomberg L.P.
ORGANIZATION
Department of Justice
ORGANIZATION
USA Today
ORGANIZATION
Joe Biden
PERSON
Axios
ORGANIZATIONThe New York Post
ORGANIZATION
Prince Andrew
PERSON
Virginia Giuffre
PERSON
Chris Tucker
PERSON
Julie K. Brown
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSON
William Barr
PERSONThe Washington Examiner
ORGANIZATION
Michigan
LOCATION
Barack Obama
PERSON
Michael Jackson
PERSON
Michael Cohen
PERSON