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l.), Chicago Tribune (07/22, Tong), ABA Journal (07/22, Weiss), Hindustan Times (07/22, Banerjee), Law360 (07/22, Bott), Patch (07/22, Barnes), and Bloomberg Law (07/22, Crepeau). Across-the-Board Convictions in Final Highs RICO Trial of 2025 WCCO-AM (07/22, Staff Writer) reported that a jury found Cortez Bl
Law360 (07/22, Bott), Patch (07/22, Barnes), and Bloomberg Law (07/22, Crepeau). Across-the-Board Convictio
is part of a broader effort to deter and disrupt intellectual property crime. The press release quoted Assistant Director Jose A. Perez of the FBI Criminal Investigative Division: "By building and running one of the largest unauthorized streaming services in the U.S., these individuals not only stole from content creators and
Pulte may have jeopardized the viability of multiple federal investigations. Additional reporting on the story was provided by Axios (11/20, Lotz), Bloomberg (11/20, O'Donnell, Cook), CBS News (11/20, MacFarlane, Aksoy, et al.), CNN (11/20, Polantz, Rabinowitz, et al.), The Daily Beast (11/20, Esposito),
t his request for a new trial was denied in 2024. A 2023 press release when Michel was convicted quoted Assistant Director Luis Quesada of the FBI's Criminal Investigative Division: "The defendant brazenly conspired to help a foreign national launder millions of dollars in illegitimate campaign contributions into the 2012 U.S.
/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
Attorney General Nicole M. Argentieri, head of the Justice Department's Criminal Division, Acting Assistant Director James Barnacle Jr. of the FBI's Criminal Investigative Division, and Special Agent in Charge Alicia D. Corder of the FBI Little Rock Field Office made the announcement. USA TODAY (09/03, Loria) also reported on
Entities connected to both Bloomberg L.P. and Criminal Investigative Division

Jeffrey Epstein
PERSON
Donald Trump
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Marc Rich
PERSON
Joe Biden
PERSON
Ghislaine Maxwell
PERSON
Barack Obama
PERSON
Department of Justice
ORGANIZATION
United States
LOCATION
Julie K. Brown
PERSON
Virginia Giuffre
PERSON
Bill Clinton
PERSON
George W. Bush
PERSON
Michael Cohen
PERSON
Michael Jackson
PERSON
Stephen Hawking
PERSON
Prince Charles
PERSON
Eric Trump
PERSON
George Mitchell
PERSON