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M) reported a lawyer for Igor Danchenko "confirmed to The New York Times that his client — a former Brookings Institution senior research analyst in Washington, DC, and not a `Russian-based' source — provided the information to Steele, the British former spy whose dossier was used by the FBI to obtain wiretaps
lty To Embezzlement. • US Charges New York Man With $6.9M Fraud. • Woman Pleads Guilty To Orchestrating $400M Ponzi Scheme In California. • CEO Of Virginia Startup Faces Federal Fraud Charges. • Executive At Defunct Ohio Firm Charged With Fraud. • Indivior To Pay $600M To Resolve Allegations Concerning Illicit Scheme To Raise Prescriptio
) reported a lawyer for Igor Danchenko "confirmed to The New York Times that his client — a former Brookings Institution senior research analyst in Washington, DC, and not a `Russian-based' source - provided the information to Steele, the British former spy whose dossier was used by the FBI to obtain wiretaps
lty To Embezzlement. • US Charges New York Man With $6.9M Fraud. • Woman Pleads Guilty To Orchestrating $400M Ponzi Scheme In California. • CEO Of Virginia Startup Faces Federal Fraud Charges. • Executive At Defunct Ohio Firm Charged With Fraud. • Indivior To Pay $600M To Resolve Allegations Concerning Illicit Scheme To Raise Prescriptio
) reported a lawyer for Igor Danchenko "confirmed to The New York Times that his client - a former Brookings Institution senior research analyst in Washington, DC, and not a 'Russian-based' source - provided the information to Steele, the British former spy whose dossier was used by the FBI to obtain wiretaps
lty To Embezzlement. • US Charges New York Man With $6.9M Fraud. • Woman Pleads Guilty To Orchestrating $400M Ponzi Scheme In California. • CEO Of Virginia Startup Faces Federal Fraud Charges. • Executive At Defunct Ohio Firm Charged With Fraud. • Indivior To Pay $600M To Resolve Allegations Concerning Illicit Scheme To Raise Prescriptio
Entities connected to both Washington D.C. and Virginia Startup Faces Federal Fraud Charges

Jeffrey Epstein
PERSON
George W. Bush
PERSON
United States
LOCATION
Donald Trump
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Department of Justice
ORGANIZATION
Prince Charles
PERSON
Justin Trudeau
PERSON
Virginia Giuffre
PERSON
Joe Biden
PERSON
New York
LOCATION
Bloomberg L.P.
ORGANIZATION
Lawrence Krauss
PERSON
Harry Reid
PERSON
Michael Jackson
PERSON
Bill Clinton
PERSON
Colorado
LOCATION
Samantha Power
PERSON
Scarlett Johansson
PERSON