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EFTA00150106

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rticle. Two Men Accused Of Possessing Enough Fentanyl To Kill More Than 20,000 People. EFTA00150126 The Hampton Roads (VA) Virginian-Pilot (7/15, Hampton, 227K) reports Brandon Dashiell and Ronald Dashiell, Jr., "both of Elizabeth City," North Carolina, have been "arrested on drug crimes, including p

enges to a Manhattan prosecutor's efforts to seek his financial records, despite a U.S. Supreme Court decision allowing the pursuit." The AP (7/15, Neumeister) reports Trump's lawyers indicated that they are "considering challenging a subpoena for his tax records by criminal prosecutors on grounds that it

EFTA00160472

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(07/27, Timms), New York Times (07/27, Rojas), CBS News (07/27, Tabachnick), CNN (07/27, Sanchez, Gray), Fox News (07/27, Nerozzi), NBC News (07/27, Hampton), Axios (07/27, Knutson), Reuters (07/27, Allen), NPR (07/27, Diaz), Forbes (07/27, Dom), Al Jazeera (07/27, Staff Writer), HuffPost (07/27, Jackson

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

EFTA00160217

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uge in Isle of Wight County in 1987. The article mentioned that similar evidence also tied Wilmer to the killing of Teresa Lynn Spaw Howell, 29, in Hampton in 1989, authorities said. Howell's death was not thought to be part of the parkway string of murders, which involved couples killed or missing from

tinued Reporting: Sen. Bob Menendez Seeks Dismissal of Criminal Charges. His Lawyers Say Prosecutors 'Distort Reality' The Associated Press (01/10, Neumeister) reported that on Wednesday, Senator Bob Menendez sought dismissal of charges, including bribery, arguing that New York federal prosecutors' claims