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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
19th Congress; to be immediately followed by hearings to examine the real impacts of debanking in America. — 10:00 AM — Host: Banking, Housing, and Urban Affairs • Business meeting to consider S.93 to amend the Harmful Algal Blooms and Hypoxia Research and Control Act of 1998 to address harmful algal blooms
e at the prosecution table inside the federal courthouse in Manhattan last week to do a job his onetime colleagues in the U.S. attorney's office for the Southern District of New York would not. Bove, who runs the day-to-day operations of the Dal under President Trump, was there to seek the dismissal of corruption cha
ce, Science, and Transportation • Hearings to examine bipartisan legislative frameworks for digital assets. — 2:30 PM — Host: Banking, Housing, and Urban Affairs • Closed business meeting to consider pending intelligence matters• to be immediately followed by a closed briefing on certain intelligence matter
veral arguments from Maxwell, including that Epstein's unusual non-prosecution agreement with federal prosecutors in Florida barred prosecutors from the Southern District of New York from bringing the case against her. According to the article, the Florida agreement, which followed state and federal investigations in
long-term economic benefits and impacts from Federal infrastructure and public transportation investment. — 10:00 AM — Host: Banking, Housing, and Urban Affairs • Business meeting to consider an original resolution directing the Senate Legal Counsel to bring a civil action to enforce a subpoena of the Co
Entities connected to both the Southern District and Urban Affairs

Jeffrey Epstein
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
Ghislaine Maxwell
PERSONFBI
ORGANIZATION
Prince Andrew
PERSON
George W. Bush
PERSON
New York
LOCATIONLeon Black
PERSON
Virginia Giuffre
PERSON
Scarlett Johansson
PERSONMaria Farmer
PERSON
Donald Trump
PERSON
Bill Clinton
PERSON
Julie K. Brown
PERSON
Joe Biden
PERSON
Stephen Hawking
PERSON
Marc Rich
PERSON
Barry Diller
PERSON
George Mitchell
PERSON