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ns that he has `politicized' the DoJ, over cases including those of Roger Stone and Michael Flynn plus the removal from office of U.S. Attorney for the Southern District of New York Geoffrey Berman Location: CVC 200, U.S. Capitol Visitor Center, Washington, DC; 10:00 AM * House Natural Resources Committee hearing on
www.fredericknewspost.com/news/crime_and justice/frederick-man-facing-federal-drug- charges/article_ce816886-f397-528c-8c6d-2fe6c17ec427.html> (7/27, Arias, 74K) and the WFMD-AM <https://www.wfmd.corn/2020/07/27/frederick-man-faces-federal-drug-weapons-charges/> Frederick, MD (7/27, I K) website also c
s why the FBI takes them seriously and the penalties are severe." WTGS-TV Savannah, GA (11/12, Papadimas) reports from Savannah, "U.S Attorney for the Southern District of Georgia, Bobby Christine, said the charge carries a possible penalty of up to 10 years in prison, substantial penalties and a supervised release
government's delay in recognizing" Biden's victory "poses a `serious risk to national security." Also reporting on the PDB issue are Axios (11/12, Arias, 521K), the Wall Street Journal (11/12, Peterson, Wise, Subscription Publication, 7.57M), Bloomberg (11/12, Dennis, 4.73M), EFTA00148405 Reuters
ns that he has 'politicized' the Do), over cases including those of Roger Stone and Michael Flynn plus the removal from office of U.S. Attorney for the Southern District of New York Geoffrey Berman Location: CVC 200, U.S. Capitol Visitor Center, Washington, DC; 10:00 AM • House Natural Resources Committee hearing o
High Intensity Drug Trafficking Area Task Force" was involved with the investigation that led to those charges. The Frederick (MD) News- Post (7/27, Arias, 74K) and the WFMD-AM Frederick, MD (7/27, 1K) website also cover this story. FINANCIAL CRIME & CORPORATE SCANDALS Ohio Candidate Went To FBI In M
$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
MINAL INVESTIGATIONS FBI Adds Alleged Leader of Meza-Flores Transnational Criminal Organization to Ten Most Wanted Fugitives List Fox News (02/04, Arias, Gibson) reported that the FBI announced that they have added the alleged head of the Meza-Flores transnational criminal organization to its Ten Mos
EFTA01658109 'politicized' the DoJ, over cases including those of Roger Stone and Michael Flynn plus the removal from office of U.S. Attorney for the Southern District of New York Geoffrey Berman Location: CVC 200, U.S. Capitol Visitor Center, Washington, DC; 10:00 AM • House Natural Resources Committee hearing o
High Intensity Drug Trafficking Area Task Force" was involved with the investigation that led to those charges. The Frederick (MD) News- Post (7/27, Arias, 74K) and the WFMD-AM Frederick, MD (7/27, 1K) website also cover this story. FINANCIAL CRIME & CORPORATE SCANDALS Ohio Candidate Went To FBI In M
s why the FBI takes them seriously and the penalties are severe." WTGS-TV Savannah, GA (11/12, Papadimas) reports from Savannah, "U.S Attorney for the Southern District of Georgia, Bobby Christine, said the charge carries a possible penalty of up to 10 years in prison, substantial penalties and a supervised release
government's delay in recognizing" Biden's victory "poses a `serious risk to national security." Also reporting on the PDB issue are Axios (11/12, Arias, 521K), the Wall Street Journal (11/12, Peterson, Wise, Subscription Publication, 7.57M), Bloomberg (11/12, Dennis, 4.73M), Reuters (11/12, Cornwel
Entities connected to both the Southern District and Arias

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
LOCATION
the United States District Court
ORGANIZATIONLeon Black
PERSON
Virginia Giuffre
PERSON
Scarlett Johansson
PERSON
Donald Trump
PERSONMaria Farmer
PERSON
Jay Lefkowitz
PERSON
Bill Clinton
PERSON
Julie K. Brown
PERSONMartin Weinberg
PERSON