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conspiracy to commit securities and wire fraud related to a massive solar energy project in India. According to the article, federal prosecutors in New York allege that Adani and his co-defendants concealed a $265 million bribery scheme intended to secure billions of dollars in contracts and financing fo
defrauding her investors, lying about the company's profits and falsely claiming that some of the largest school districts in the country, including New York City's, were her customers. The founder, Joanna Smith-Griffin, started the company, AllHere Education, in 2016, with the goal of using artificial intellig
ashington Times (11/20, Delaney). FBI Investigating Whether Burglaries Targeting Athletes Are Linked to a Transnational Crime Ring NBC News (11/20, Winter, Blankstein, Planas) reported that the FBI is working with local law enforcement agencies to determine whether a recent spate of burglaries at the h
he Federalist (7/13, Zempel, 126K) reports Rep. Alexandria Ocasio-Cortez (D-NY) "flashed a double white-power symbol during a Zoom conference about New York City's crime uptick." While answering one question, the congresswoman "quickly flashed the notorious white supremacy symbol — the once-innocuous 'OK' sign
As these facts make plain, there should be no question that the defendant is skilled at living in hiding,' the prosecutors wrote." NBC News (7/13, Winter, Schapiro, 6.14M) reports, "Prosecutors revealed new details of what took place the day Maxwell was arrested and argued they underscore the risks of
d FBI Raid of NYC's Sherry-Lehmann Wine Store The New York Post (07/25, Kaplan) reported that the once-respected name Sherry-Lehmann — long known as New York City's premiere wine seller — has been smeared with mud after being shut down in March following a failure to renew its liquor license led to a cease-and-d
ions for the 2020 race, potentially revealing his knowledge and mindset when spreading claims about election fraud later. NBC News (07/25, Collier, Winter, Korecki), CBS News (07/25, Herridge, Quinn, Kates), and Fox News (07/25, Wallace) also reported on the story. DOJ Has Reached 'End Game' in Trump
Entities connected to both New York and Winter

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Prince Andrew
PERSON
Donald Trump
PERSON
Department of Justice
ORGANIZATION
George W. Bush
PERSONLeon Black
PERSON
Virginia Giuffre
PERSON
Bill Clinton
PERSON
Julie K. Brown
PERSON
Marc Rich
PERSON
Alan Dershowitz
PERSONFBI
ORGANIZATION
John F. Kennedy
PERSON
Prince Charles
PERSON
Samantha Power
PERSON
Joe Biden
PERSON
Stephen Hawking
PERSON
Michael Jackson
PERSON