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$1 million fine. Florida Man Pleads Guilty to Insider Trading Parkland Talk (02/04, Baron) reported that a Florida man pleaded guilty on Tuesday in the Southern District of Florida for his involvement in an insider trading scheme that resulted in over $1.6 million in illicit profits. According to the article, Stephe
improbable symbol of quiet resistance toward the DOJ's campaign to single out FBI employees who investigated the Jan. 6 riot. The article noted that Driscoll's appointment was an accident. Shortly after President Trump's inauguration, the White House identified the wrong agent as acting director on its we
600 have traded memes and satirical clips celebrating him, offering a rare moment of levity as dismay and deep unease set in across the FBI and as Driscoll navigates the political perils of Washington and a president who is deeply hostile to the agency. The article stated that a heated confrontation on
parate productions ... However, some of the material sought by congressional investigators is already in possession of federal investigators within the Southern District of New York and thus held up from being turned over, according to sources familiar with the matter." -- House Intelligence Committee Chairman Schi
ulvaney urges Vought to immediately tocus on Ukraine's aid package, making clear it was a top priority for the administration. [Mulvaney's lawyer, Driscoll, declined to comment.] "The legal office launched this fact-finding review of internal records in a protective mode, both to determine what the re
parate productions ... However, some of the material sought by congressional investigators is already in possession of federal investigators within the Southern District of New York and thus held up from being turned over, according to sources familiar with the matter." — House Intelligence Committee Chairman Schif
Mulvaney urges Vought to immediately focus on Ukraine's aid package, making clear it was a top priority for the administration. [Mulvaney's lawyer, Driscoll, declined to comment.] "The legal office launched this fact-finding review of internal records in a protective mode, both to determine what the re
Entities connected to both the Southern District and Driscoll

Jeffrey Epstein
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
Ghislaine Maxwell
PERSONFBI
ORGANIZATION
Prince Andrew
PERSON
Alexander Acosta
PERSON
Bradley Edwards
PERSON
George W. Bush
PERSON
New York
LOCATIONLeon Black
PERSON
Alan Dershowitz
PERSON
Geoffrey S. Berman
PERSON
Virginia Giuffre
PERSON
Scarlett Johansson
PERSON
Donald Trump
PERSONMaria Farmer
PERSON
Bill Clinton
PERSON
Julie K. Brown
PERSON
Palm Beach County
LOCATION