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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
rk Times (02/04, Savage), New York Times (02/04, Schwartz, Savage), the Hill (02/04, Bertsch), Politico (02/04, Cheney, Gerstein), Fox News (02/04, Deppisch), Fox News (02/04, Deppisch, Gibson, Spunt), CBS News (02/04, Macfarlane, Legare), Washington Post (02/04, Roebuck, Stein), Washington Examiner (02/
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
ry was provided by ABC News (02/25, Walsh), Bloomberg (02/25, Henry), CNN (02/25, Polantz, Waldenberg), Daily Wire (02/25, Kruta), Fox News (02/25, Deppisch, Spunt), The Epoch Times (02/25, Burg), The Hill (02/25, Samuels), New York Times (02/25, Barrett, Thrush, et al.), Politico (02/25, Gerstein, Chene
responsible for widespread credential theft and attacks on U.S. healthcare organizations. Working with Cloudflare and armed with a court order from the Southern District of New York, Microsoft seized 338 web domains linked to Raccoon0365, whose phishing kits had stolen roughly 5,000 Microsoft 365 credentials in 94 co
xlos (09/17, Rubin) (2), Bloomberg (09/17, Miller, Strohm), The Daily Beast (09/17, Fiallo), EFTA01660803 Forbes (09/17, Durkee), Fox News (09/17, Deppisch), HuffPost (09/17, Skinner), The Independent (09/17, Woodward), The Hill (09/17, Fields), MSNBC (09/17, Salam), Newsweek (09/17, Gooding, Whisnant),
Entities connected to both the Southern District and Deppisch

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