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ndustry groups, nominated a former energy lobbyist to run the Environmental Protection Agency and vowed to pull out of the Paris climate accord." To Bloomberg (7/8, Dlouhy, 4.73M), "Trump's environmental agenda has focused chiefly on rewriting Obama-era rules limiting greenhouse gas emissions - not imposi
nt." Anthony McQuaid, 47, "pleaded guilty to one count of bank fraud and one count of wire fraud before United States District Judge David Bunning." McQuaid "admitted he executed a scheme to defraud Town Square Bank, of Ashland, Kentucky, to obtain a loan for $1 million, in 2014," and he "also admitted
round the world," a move that Defense Department officials "said they hoped would avoid igniting another defense of the flag from President Trump." Bloomberg (7/17, Tiron, 4.73M) also describes the memo as an attempt "to sidestep a direct clash with" Trump, who "has vowed to veto the annual defense policy
t could have helped Ali Sadr Hashemi Nejad mount a defense." FBI Renews Lease On Tampa, Florida Office Building. The Business Observer (FL) (7/19, McQuaid) reports, "The FBI has signed a long-term commitment to remain in a Highwoods Properties Inc. office building in Tampa that the real estate investm
e and political confidant Roger Stone, claiming Stone was the victim of a `Witch Hunt." Mueller: Stone "Remains A Convicted Felon, And Rightly So." Bloomberg (7/11, Haubert, Krasny, 4.73M) reports that former Special Counsel Robert Mueller in a "rare public comments" on Saturday "defended the investigati
would be very out of character for Linda." FBI Probing Alleged Racially-Charged Indiana Beating As Possible Hate Crime. WXIN-TV Indianapolis (7/10, McQuaid, 434K) reports from Bloomington, Indiana, "Vauhxx Booker, a local civil rights activist and member of the Monroe County Human Rights Commission, an
Forbes." The Daily Beast reported "last year that the FBI was investigating Kolomoisky for possible financial crimes, including money laundering." Bloomberg (8/4, Baker, Farrell, 4.73M) reports Optima, which "has been accused of participating in an international fraud scheme was raided by the FBI in two
sh as a possible hate crime. Aden was 'outwardly anti-Muslim,' prosecutors have argued." FBI, Police Conduct Raids In Indianapolis. Fox News (8/4, McQuaid, 27.59M) reports FBI SWAT teams, backed by "Indianapolis Metropolitan Police Department (IMPD) detectives and agents from multiple federal agencies,
Entities connected to both Bloomberg L.P. and McQuaid

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