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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
issued by Georgia Superior Court Judge H. Patrick Haggard in a bench trial. The story was also reported on by ABC News (11/20, Deliso), BBC (11/20, Yousif), CBS News (11/20, Czachor), CNN (11/20, Chavez), Fox News (11/20, Conklin), the Hill (11/20, Irwin), NBC News (11/20, Silva), the New York Times (1
izen was arrested soon after and complained about events in the Middle East, according to federal prosecutors. The article noted that the gunfire in New York's capital city happened on the first night of Hanukkah and two months after the surprise incursion by Hamas triggered the war. No one was injured, but
Trump through investigations resulting in two indictments. Fox News (02/04, Deppisch, Johnson), CNN (02/04, Shelton, Rimmer), BBC (02/04, Wendling, Yousif), CBS News (02/04, Video), the Guardian (02/04, Lowell), New York Times (02/04, Barrett), Politico (02/04, Fuchs), Axios (02/04, Hunter), the Hill
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
, Fox News (06/05, Hagstrom, et al.), CNN (06/05, Lybrand, Cohen), Washington Post (06/05, Viser, et al.), NBC News (06/05, Doyle), and BBC (06/05, Yousif, Debusmann) also reported on the story. Judge Reshuffles Hearings in Trump Documents Case The New York Times (06/05, Feuer) reported that the feder
Entities connected to both New York and Yousif

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Prince Andrew
PERSON
Donald Trump
PERSON
Department of Justice
ORGANIZATIONthe Southern District
LOCATION
George W. Bush
PERSONLeon Black
PERSON
Virginia Giuffre
PERSON
Julie K. Brown
PERSON
Marc Rich
PERSONDarren Indyke
PERSON
John F. Kennedy
PERSONFBI
ORGANIZATION
Prince Charles
PERSON
Samantha Power
PERSON
Joe Biden
PERSON
George Mitchell
PERSON
Bradley Edwards
PERSON