Epstein Secrets

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

on the story was provided by the New York Times (11/20, Barrett), CBS News (11/20, Tabachnick), Fox News (11/20, Margolis, Spunt), BBC News (11/20, Matza), The Independent (11/20, Marcus), NBC News (11/20, Winter, Dienst), UPI (11/20, Coote), The Hill (11/20, Timotija), Reuters (11/20, Trotta), New Y

Only Official Who Could Pardon Trump Politico (05/02, Wehle) reported that Trump currently faces actual or potential criminal charges in two states, New York and Georgia. The article stated that in both New York and Georgia, a politically motivated pardon — which Trump himself embraced unabashedly by pard

enkins, Sabes), NBC News (05/02, Schuppe, Lenthang, Helsel), Reuters (05/02, Trotta), The Guardian (05/02, Clayton), BBC News (05/02, Debusmann Jr., Matza), USA TODAY (05/02, Santucci), MSNBC (05/02, Broadcast), the Independent (05/03, Marcus, Dasgupta), Forbes (05/02, Walsh), HuffPost (05/02, Visser),

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

sler), NPR (07/25, Kelemen), USA TODAY (07/25, Bacon), Associated Press (07/25, Tucker, Lee), ABC News (07/25, Shapiro, Gittleson), BBC News (07/25, Matza), The Daily Beast (07/25, Uebelacker, Vavra), Washington Post (07/25, Horton, Lamothe), Axios (07/25, Saric), The Hill (07/25, Mitchell), Fox News (

al counts of alleged sex trafficking -- one of which involves a minor. According to the article, brothers Oren and Tal Alexander gained notoriety in New York's luxury real estate market through their company, Alexander Group, and have been under federal investigation alongside Oren's twin, Alon, since late

ation between Baraka and federal officials. Additional reporting on the story was provided by eitCNpag (05/10, Oppenheim, Barr, et al.), BBC (05/09, Matza), Rinomberg (05/09, Brancolini), aiSliews (05/10, Prussin, Reid), alfiC (05/09, Breuninger), Gothamist (05/09, Kriegstein, Hochman), NBC News (05/09

outlet that has lived largely in the shadows since its founding in 2000 and a transformation during the Trump administration. Federal prosecutors in New York charged Weidong "Bill" Guan of Secaucus, N.J., the chief financial officer of The Epoch Times, of steering at least $67 million in criminal proceeds

expected to be the Republican nominee for president. The story was also reported on by ABC News (06/OS, Rubin), Axios (06/0S, Doherty), BBC (06/OS, Matza), CBS News (06/05, Quinn, Eggleston), CNBC (06/05, Mangan), CNN (06/05, Cohen, Murray, Morris), Fox News (06/05, Herlihy), The Hill (06/05, Lee, Sch