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ding a General Motors-funded non-profit training center jointly run with the UAW." The Detroit Free Press (9/4, 1.52M) reports a week "after FBI and Internal Revenue Service agents raided the homes of the current and former UAW presidents, an ex-union official appeared Wednesday in federal court to admit his role in the
took less than five hours to reach a verdict following a three-week trial in federal court in Washington, where witnesses detailed the activities of Craig and others promoting a report he prepared in 2012 on the prosecution of former Ukrainian Prime Minister Yulia Tymoshenko." The Wall Street Journal
s one of a handful of investigations that grew out of special counsel Robert Mueller's investigation into Russian interference in the 2016 election: Craig's acquittal came "after more than two weeks of testimony followed by less than five hours of deliberation." While prosecutors said Craig did work fo
ornia Supreme Court Chicago Department of Aviation European Union Federal Reserve System Federal Trade Commission Georgia Department of Revenue Internal Revenue Service National Labor Relations Board New York Attorney General's Office New York State Department of Financial Services New York State Department of
Page: EFTA00018863 →the Federal Rules of Civil Procedure and therefore cannot be used in federal court, the Fifth Circuit has ruled. Read full article » Skadden GC: Craig Defied Calls To Register As Foreign Agent Skadden general counsel Lawrence Spiegel told a Washington, D.C., federal jury Monday that his former col
Page: EFTA00018863 →ral Acquisition Regulatory Council Federal Bureau of Investigation Federal Reserve System Federal Trade Commission Food and Drug Administration Internal Revenue Service EFTA00083743 Senate Finance Committee lawmakers said Friday they requested information from an Alabama real estate licensing board about an appra
on a calculated criminal crackdown after years of civil enforcement failed to ease the opioid epidemic. Indictment attached I Read full article » Craig Won't Use Ukraine Report From Judge's Firm At Trial Ex-Skadden partner Gregory Craig indicated Friday he didn't want to introduce at his upcoming t
uated by pleas to jail him from two women who say Epstein had victimized them. Read full article » PR Exec Files As Foreign Agent After Callout In Craig Case A London public relations executive expected to take the stand as a prosecution witness at the upcoming trial of former Skadden partner Gregor
Page: EFTA00032956 →epartment of Commerce Executive Office of the President Federal Bureau of Investigation Federal Trade Commission Guidiville Band of Pomo Indians Internal Revenue Service Kalispel Tribe of Indians Lac Vieux Desert Band of Lake Superior Chippewa Indians EFTA00032957 --- PAGE BREAK --- Tent Rental Biz Used Unautho
Page: EFTA00032957 →Entities connected to both Internal Revenue Service and Craig Martin

Jeffrey Epstein
PERSON
Marc Rich
PERSON
Lesley Groff
PERSON
Richard Kahn
PERSON
Joe Biden
PERSON
Condoleezza Rice
PERSON
United States
LOCATION
Department of Justice
ORGANIZATIONDarren Indyke
PERSON
Donald Trump
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSONDaphne Wallace
PERSONLeon Black
PERSON
Woody Allen
PERSON
Prince Andrew
PERSON
Virginia Giuffre
PERSON
Stephen Hawking
PERSON
Michael Cohen
PERSON
U.S. Treasury
ORGANIZATION