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To US. Current and former US officials told Newsweek <https://www.newsweek.com/china-number-one-threat-us- intelligence-agencies-say-1527830> (8/27, O'Connor, Jamali, 1.53M) that China is the "top counterintelligence risk to the United States, posing a unique and unprecedented threat spanning far beyond i
continue to run their Philadelphia lending company until they face a civil trial on charges of orchestrating a $500 million fraud." According to the Inquirer, "The firm along with the business of King of Prussia financial adviser Dan Vagnozzi, one of several outside salesmen who drummed up investors for
hey EFTA00148085 clarified that at this point they have only lodged charges against her for aiding and abetting the theft." BuzzFeed News (1/26, O'Connor) reports Kramer said that all the allegations against his client "were all lies all made up by an ex." However, the FBI affidavit, includes screensh
dered to authorities last week, two days after they first accused her of stealing it in an attempt to sell it to the Russian security services." The Inquirer says, "It remains unclear whether Pelosi's laptop was ever in Williams' possession at all," after prosecutors said "she boasted about" taking the d
on Russia and cybersecurity." US Officials Say China Poses Unprecedented Security Risk To US. Current and former US officials told Newsweek (8/27, O'Connor, Jamali, 1.53M) that China is the "top counterintelligence risk to the United States, posing a unique and unprecedented threat spanning far beyond
their Philadelphia lending company until they face a civil trial on charges of EFTA00149235 orchestrating a $500 million fraud." According to the Inquirer, "The firm along with the business of King of Prussia financial adviser Dan Vagnozzi, one of several outside salesmen who drummed up investors for
FINANCIAL CRIME & CORPORATE SCANDALS Pritzker: Illinois House Speaker Has To Step Down If Corruption Allegations Are True. The AP (7/17, Burnett, O'Connor, Callahan) reports Illinois Gov. J.B. Pritzker (D) "said Friday that Illinois House Speaker Michael Madigan `must resign' if allegations of corrupti
sted two men they say were among the culprits, following an investigation bolstered by images of that day posted to social media." According to the Inquirer, "Prosecutors, in court filings this week, named the wig- wearing bandit as Raphael Shaw, 20, and accused him of making off with $104,000. They alle
on Russia and cybersecurity." US Officials Say China Poses Unprecedented Security Risk To US. Current and former US officials told Newsweek (8/27, O'Connor, Jamali, 1.53M) that China is the "top counterintelligence risk to the United States, posing a unique and unprecedented threat spanning far beyond
continue to run their Philadelphia lending company until they face a civil trial on charges of orchestrating a $500 million fraud." According to the Inquirer, "The firm along with the business of King of Prussia financial adviser Dan Vagnozzi, one of several outside salesmen who drummed up investors for
Entities connected to both O'Connor and Inquirer

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATIONEmmy Taylor
PERSON
Julie K. Brown
PERSON
New York
LOCATION
United States
LOCATION
Prince Andrew
PERSON
Michael Jackson
PERSON
Scarlett Johansson
PERSON
Donald Trump
PERSON
George W. Bush
PERSONLeon Black
PERSON
Joe Biden
PERSON
Ghislaine Maxwell
PERSONFBI
ORGANIZATION
Michael Cohen
PERSON
George Mitchell
PERSON
Marc Rich
PERSON
Bloomberg L.P.
ORGANIZATION
Prince Charles
PERSON