Epstein Secrets

oun), The Hill (04/18, Latour), Forbes (04/18, Reimann), Law360 (04/18, Pappas, Montgomery), CBS News (04/18, Quinn, Hymes, EFTA00160432 Sganga), Bloomberg (04/18, Larson, Feeley), CNN (04/18, Cohen, Darcy), Wall Street Journal (04/18, Mulvaney, Flint, Simonetti), New York Times (04/18, Rutenberg, Rober

Hezbollah Financier Illegally Shipped Art, Diamonds From U.S., Prosecutors Say Reuters (04/18, Cohen) and the Wall Street Journal (04/18, Hackman, Fanelli) reported that Nazem Ahmad, an alleged financier of U.S.-designated terrorist group Hezbollah, was charged with a scheme to evade American sanction

conflict could spread to multiple fronts and pull the U.S. into more confrontation. The story was also reported on by BBC (01/04, Gardner, Gritten), Bloomberg (01/04, Martin), CBS News (01/04, Ott), CNN (01/04, Kourdi, Deaton), Forbes (01/04, Bohannon), Fox News (01/04, Nerozzi), The Guardian (01/04, Winto

ANCIAL CRIME & CORPORATE SCANDALS Prosecutors Pursue Affinity-Fraud Cases in Which Scammers Target Their Own The Wall Street Journal (01/04, Ramey, Fanelli) reported that the case of stockbroker Mina Tadrus, who has pleaded not guilty, is part of a push by U.S. Attorney Breon Peace in Brooklyn and other

allin, Barr, Thomas), UPI (02/15, Wynder), Politico Pro (02/15, Sakellariadis, Gedeon), New York Times (02/15, Sullivan), The Hill (02/15, Sforza), Bloomberg (02/15, Tarabay), CyberScoop (02/15, Vicens), Fox News (02/15, Hagstrom), and The Record (02/15, Temple-Raston). FBI Informant Charged With Lying A

nts, including Trump and his former chief of staff. Additional reporting on the story was provided by the Wall Street Journal (02/15, Timms, Ramey, Fanelli), CBS News (02/15, Quinn, Kaufman, et al.), Politico (02/15, Cheney, Gerstein), two articles from The Guardian (02/15, Luscombe, Wafters), NBC News

/03, Bohannon), Newsweek (09/03, Jackson, Venegas), National Review (09/03, Lynch), The Daily Beast (09/03, McDougall), Independent (09/03, Marcus), Bloomberg (09/03, Strohm), The Guardian (09/03, Staff Writer), NPR (09/03, Lucas), Axios (09/03, Falconer), AFP (09/03, Staff Writer), the Times of Israel (0

Briefing direction of foreign entities." Additional reporting on the story was provided by Reuters (09/03, Cohen), the Wall Street Journal (09/03, Fanelli), the New York Times (09/03, Meko, Rashbaum), Washington Post (09/03, Barrett), Fox News (09/03, Hagstrom, Spunt), CNN (09/03, Pazmino, Morales), NB

he story was provided by ABC News (09/11, Hutchinson), Associated Press (09/11, Binkley) (2), Axios (09/11, Alberty) (2), BBC (09/11, King, Morris), Bloomberg (09/11, Miller, Hall), Business Insider (09/11, Griffiths, Bharade), CBS News (09/12, Czachor), CNBC (09/11, BreunInger), Courthouse News (09/11, Ri

Soares), Rolling Stone (09/11, Bort, Madarang), Time (09/11, Greene), USA Today (09/11, Cann, Chambers) (2), The Wall Street Journal (09/11, Gurman, Fanelli, Morphet), The Washington Examiner (09/11, Brest) (2) (3) (4), The Washington Post (09/11, Brulliard, Hill, et aL) (2) (3) (4) (5), The Washington T

n), CNBC (07/02, Breuninger), NBC News (07/02, Jarrett, Reiss, Satlin), ABC News (07/02, Katersky, Charalambous, Faulders), CBS News (07/02, Kates), Bloomberg (07/02, Voreacos), USA Today (07/02, Bagchi), BBC (07/02, Epstein), New York Post (07/02, Kochman), The Guardian (07/02, Lowell), The Hill (07/02,

rection. Additional reporting on the story was provided by the New York Times (07/02, Protess, Rashbaum, et al.), Wall Street Journal (07/02, Ramey, Fanelli), Washington Post (07/02, Jacobs, Barrett), CNN (07/02, Reid, Valle, et al.), Washington Times (07/02, Howell Jr.), Washington Examiner (07/02, Joh