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rges, go to prison for at least 18 months and forfeit $5 million in connection with SCANA's $10 billion nuclear fiasco, according to papers filed in the U.S. District Court in South Carolina." The former executive "helped lead a two-year cover-up, from 2016 to 2018, of the serious financial trouble that was jeopardizing
gressive Base. The Daily Beast <https://www.thedailybeast.com/biden-weighs-mike-morell-as-his-cia-chief-a-key-dem-senator- says-dont-bother> (11/24, Banco, Trudo, Ackerman, Stein, 1.39M) reports that as President-elect Joe Biden considers former acting CIA Director Mike Morell to run the agency, many c
ges, go to prison for at least 18 months and forfeit $5 million in connection with SCANA's $10 billion nuclear fiasco, according to papers filed in the U.S. District Court in South Carolina." The former executive "helped lead a two-year cover-up, from 2016 to 2018, of the serious financial trouble that was jeopardizing
bring in, no kidding, experts from any discipline." Wyden Says Picking Morell For CIA Chief Would Inflame Progressive Base. The Daily Beast (11/24, Banco, Trudo, Ackerman, Stein, 1.39M) reports that as President-elect Joe Biden considers former acting CIA Director Mike Morell to run the agency, many c
n investors through a fraudulent Bitcoin investment scheme. According to the article, Cornelius Johannes Steynberg was ordered by a federal judge in the U.S. District Court for the Western District of Texas to pay $1.73 billion in restitution to defrauded victims as well as $1.73 billion in civil monetary penalties, wi
n effort, called it "evidence of a real tightening up on the part of the FBI on the most controversial aspect of 702." Coverage by Politico (04/28, Banco, Sakellariadis) emphasized that the Biden administration is leaning into a politically potent issue — fentanyl trafficking from Mexico — to convince
Entities connected to both United States District Court and Banco

Jeffrey Epstein
PERSONJane Doe
PERSON
United States
LOCATION
Bradley Edwards
PERSONthe Southern District
LOCATION
Kenneth Marra
PERSONLeon Black
PERSON
Department of Justice
ORGANIZATION
Paul Cassell
PERSON
Alan Dershowitz
PERSON
Alexander Acosta
PERSON
Scarlett Johansson
PERSON
George W. Bush
PERSONFBI
ORGANIZATIONRobert D. Critton
PERSONMaria Farmer
PERSONMichael J. Pike
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Salt Lake City
LOCATION