Epstein Secrets

rticipated in the investigation, including the FBI." FINANCIAL CRIME & CORPORATE SCANDALS Judge In Mangano Case Orders Nearing On Alleged Perjury. Newsday (NYI (10/22, Kessler, 932K) reports, "A federal judge has scheduled a December hearing to determine if the corruption convictions of former Nassau C

s a case that should never have been brought because the dismissed indictment is a clear violation of New York law." The New York Daily News (10/22, Crane-Newman, 2.52M) reports Manafort "was sentenced to 7 1/2 years in prison in March 2019 for hiding millions of dollars in offshore accounts and then lying t

rticipated in the investigation, including the FBI." Financial Crime & Corporate Scandals Judge In Mangano Case Orders Hearing On Alleged Perjury. Newsday (NY) <https://www.newsday.corn/long-island/mangano-corruption-trial-singh-1.50044758> (10/22, Kessler, 932K) reports, "A federal judge has scheduled

ews <https://www.nydailynews.com/new-york/manhattan/ny-paul-manafort-appeals-court-cy-vance-20201022- vqh42jpxw5chbmxgu6be5nubha-story.html> (10/22, Crane-Newman, 2.52M) reports Manafort "was sentenced to 7 1/2 years in prison in March 2019 for hiding millions of dollars in offshore accounts and then lying to

y - though still rare - to keep the names of jury members secret. COUNTER-TERRORISM New York Man Pleads Guilty To Terrorism Charge. EFTA00149768 Newsday (NY). (4/23, Fuller, 776K) reports that a Commack, New York man "who federal prosecutors said attempted to travel to Syria to wage 'violent jihad' a

tcome of political campaigns anonymously." Trump Organization CFO Says "Legal Side" Of Money Flow Is "Not My Thing." The New York Daily News (4/25, Crane-Newman, Dillon, 2.51M) reports Trump Organization CFO Allen Weisselberg, who is "now in the crosshairs of prosecutors diving into Donald Trump's business

afety, security, and rule of law. In the last three years, @ICEgov has deported over 16,000 gang members and arrested over 2,000 members of MS-13." Newsday (NY). (7/15, Kessler, Fuller, Hernandez, 932K) reports that Trump and Barr "announced Wednesday a nationwide federal attack on the MS-13 street gang

are the Commack (NY Patch (7/15, Costello, 1.03M), WNBC-TV New York (7/15, 344K), the Daily Caller (7/15, 716K), and the New York Daily News (7/15, Crane-Newman, 2.52M). White House senior adviser Stephen Miller said on Fox Business' Lou Dobbs Tonight (7/15, 49K), "[Wednesday] was a historic day. One of the