Epstein Secrets

f Writer), and BBC News (07/27, Matza) also reported on the story. Senate Passes Defense Bill With Bipartisan Support The Associated Press (07/27, Groves, Jalonick) and the Wall Street Journal (07/27, Wise, Levien) reported that the Democratic-led Senate passed its version of the annual defense policy

Back to Top FINANCIAL CRIME & CORPORATE SCANDALS Campaign Finance Charge Dropped From Case Against Sam Bankman-Fried The Associated Press (07/27, Neumeister) reported that FTX founder Sam Bankman-Fried will no longer face a campaign finance charge at an October criminal trial, federal prosecutors say, ci

that's been clear is his feelings about it," one White House official told NBC News. "This now resides within the DOJ." The Associated Press (07/18, Groves) also reported that House Republicans are considering a vote on a resolution related to the Jeffrey Epstein case, amid pressure from their own base

(07/18, Ramey), NewsNation (07/18, Ramsey), and BBC (07/18, Staff Writer). POTUS Sues The Wall Street Journal The Associated Press (07/18, Richer, Neumeister, Colvin) reported that Donald Trump has filed a $10 billion lawsuit against The Wall Street Journal and Rupert Murdoch over a story about his ties t

ff Writer), and BBC News (07/27, Matza) also reported on the story. Senate Passes Defense Bill With Bipartisan Support The Associated Press (07/27, Groves, Jalonick) and the Wall Street Journal (07/27, Wise, Levien) reported that the Democratic-led Senate passed its version of the annual defense policy

Back to Top FINANCIAL CRIME & CORPORATE SCANDALS Campaign Finance Charge Dropped From Case Against Sam Bankman-Fried The Associated Press (07/27, Neumeister) reported that FTX founder Sam Bankman-Fried will no longer face a campaign finance charge at an October criminal trial, federal prosecutors say, ci

tled. Additional reporting on the story was provided by the Washington Post (07/30, Strobel, Masih), MSNBC (07/30, Benen), Associated Press (07/30, Groves), Raw Story (07/30, Chapman), Breitbart (07/30, Weibel), Washington State Standard (07/30, Cornfield). North Carolina Townhome Explosion Forces 20

he cases. Additional reporting on the story was provided by The Hill (07/30, Fields), the Washington Post (07/30, Roebuck), Associated Press (07/30, Neumeister), The Daily Beast (07/30, Brancolini), New York Post (07/30, DeGregory, Kochman), USA Today (07/30, Bagchi), Forbes (07/30, Durkee), CBS News (07/30

es (3/12, Garcia). Pentagon Will Give Ukraine $300 Million in Weapons Even As It Lacks Funds to Replenish US Stockpile The Associated Press (3/12, Groves) and the Wall Street Journal (3/12, Youssef, Gordon) reported a White House announcement on Tuesday that the Pentagon plans to send about $300 milli

AL INVESTIGATIONS Ghislaine Maxwell's Lawyer Tell Appeals Judges That Jeffrey Epstein's Florida Plea Deal Protects Her The Associated Press (03/12, Neumeister) reported that imprisoned British socialite Ghislaine Maxwell's lawyer asked a federal appeals court Tuesday to toss out her sex trafficking convict

es (3/12, Garcia). Pentagon Will Give Ukraine $300 Million in Weapons Even As It Lacks Funds to Replenish US Stockpile The Associated Press (3/12, Groves) and the Wall Street Journal (3/12, Youssef, Gordon) reported a White House announcement on Tuesday that the Pentagon plans to send about $300 milli

L INVESTIGATIONS Ghislaine Maxwell's Lawyer Tells Appeals Judges That Jeffrey Epstein's Florida Plea Deal Protects Her The Associated Press (03/12, Neumeister) reported that imprisoned British socialite Ghislaine Maxwell's lawyer asked a federal appeals court Tuesday to toss out her sex trafficking convict

resident-elect Donald Trump's commitment to his nomination. Additional reporting on the story was provided by the Associated Press (11/20, Mascaro, Groves, Amiri), Reuters (11/20, Erickson, Jackson, Morgan), the New York Times (11/20, Bolton), the Washington Post (11/20, Alemany, Goodwin, et al.) (2) (

ughter. Back to Top FINANCIAL CRIME & CORPORATE SCANDALS Archegos Founder Bill Hwang Sentenced to 18 Years in Prison The Associated Press (11/20, Neumeister) reported that the founder of Archegos Capital Management, a hedge fund, was sentenced to 18 years in prison on Wednesday for securities and market