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rn and the Occoquan area, conspired with his wife, Monika Magdalena Jaworska, to create four shell companies, according to court documents filed at the U.S. District Court in Alexandria. The companies conducted no legitimate business and existed solely as a means to execute the scheme to defraud, federal prosecutors sa
w.usatoday.com/story/news/politics/elections/2020/08/27/mc-giuliani-slams-anti-police- brutality-protests-his-mc-speech/5651449002/> (8/27, Behrmann, Santucci, 10.31M) reports Rudy Giuliani addressed the Republican National Convention "in a prime slot Thursday night, lamenting current protests against soc
founded and led SharedLabs, a company that grew rapidly by buying a number of IT, staffing and digital marketing firms. Cory's July 22 indictment in the U.S. District Court for the Middle District of Florida accuses him of three counts of wire fraud and one count of illegal monetary transaction. The counts refer to thre
Today <https://www.usatoday.corn/story/news/politics/2020/07/27/trump-says-he-wont-pay-respects-john- lewis-he-lies-state/5520694002/> (7/27, Groppe, Santucci, 10.31M) reports President Trump said Monday that he "will not be attending memorial services for civil rights icon Rep. John Lewis this week. Lewis
"the son of a local school teacher, is currently free on $10,000 unsecured bond, granted by the court at an Aug. 11 hearing, according to records in the U.S. District Court, Western District of Virginia. Newton-Grant was slated to be indicted by Aug. 27 on the charge of communicating interstate threats, but a federal j
<https://www.usatoday.corn/story/news/politics/elections/2020/09/02/trump-suggests-north-carolina-residents- try-vote-twice-test/5699548002/> (9/2, Santucci, 10.31 M) that "doing so deliberately is an example of the very kind of voter fraud that Trump has spent months railing against." To Axios <https:/
rn and the Occoquan area, conspired with his wife, Monika Magdalena Jaworska, to create four shell companies, according to court documents filed at the U.S. District Court in Alexandria. The companies conducted no legitimate business and existed solely as a means to execute the scheme to defraud, federal prosecutors sa
mong other news outlets, also report the story. Giuliani Says Democrats Turned Peaceful Protests Violent To Hurt Trump. USA Today (8/27, Behrmann, Santucci, 10.31M) reports Rudy Giuliani addressed the Republican National Convention "in a prime slot Thursday night, lamenting current protests against soci
"the son of a local school teacher, is currently free on $10,000 unsecured bond, granted by the court at an Aug. 11 hearing, according to records in the U.S. District Court, Western District of Virginia. Newton-Grant was slated to be indicted by Aug. 27 on the charge of communicating interstate threats, but a federal j
9/2, Itkowitz, 14.2M) says "intentionally voting twice is illegal, and in many states, including North Carolina, it's a felony," and USA Today (9/2, Santucci, 10.31M) that "doing so deliberately is an example of the very kind of voter fraud that Trump has spent months railing against." To Axios (9/2, Fa
the justices to immediately effectuate their July 9 ruling on the House's subpoena for Trump's records," which would enable the House to "return to the U.S. District Court judge who initially heard the case and ask for renewed consideration." Despite Recent Victories, Manhattan DA Remains Politically Vulnerable. The
lican circles, but we still have a testing problem in this country. ... That is simply inexcusable at this point in the pandemic." USA Today (7/13, Santucci, 10.31M) reports Mulvaney "argued that any future relief package should focus on COVID itself as the 'root cause' of the recession, rather than on
Jeanine Findley, of Kimberling City, Mo., will have a count of aggravated identity theft dismissed as part of the plea agreement, which was filed in United States District Court for the Western District of Tennessee. According to the article, the case involving Findley burst into the public eye in May, when lawyers for the a
in their testimony," prosecutors said. The Associated Press (02/25, Boone), CNN (02/25, Yan, Casarez), Fox News (02/25, Ruiz), and USA TODAY (02/25, Santucci) also reported on the story. Attorneys for Buccaneers' Rachaad White Say FBI Is Investigating an Extortion Attempt Against Him The Associated Press
rn and the Occoquan area, conspired with his wife, Monika Magdalena Jaworska, to create four shell companies, according to court documents filed at the U.S. District Court in Alexandria. The companies conducted no legitimate business and existed solely as a means to execute the scheme to defraud, federal prosecutors sa
mong other news outlets, also report the story. Giuliani Says Democrats Turned Peaceful Protests Violent To Hurt Trump. USA Today (8/27, Behrmann, Santucci, 10.31M) reports Rudy Giuliani addressed the Republican National Convention "in a prime slot Thursday night, lamenting current protests against soci
"the son of a local school teacher, is currently free on $10,000 unsecured bond, granted by the court at an Aug. 11 hearing, according to records in the U.S. District Court, Western District of Virginia. Newton-Grant was slated to be indicted by Aug. 27 on the charge of communicating interstate threats, but a federal j
9/2, Itkowitz, 14.2M) says "intentionally voting twice is illegal, and in many states, including North Carolina, it's a felony," and USA Today (9/2, Santucci, 10.31M) that "doing so deliberately is an example of the very kind of voter fraud that Trump has spent months railing against." To Axios (9/2, Fa
Entities connected to both United States District Court and Santucci

Jeffrey Epstein
PERSON
United States
LOCATIONJack Goldberger
PERSON
Bradley Edwards
PERSONthe Southern District
LOCATION
Department of Justice
ORGANIZATIONLeon Black
PERSON
Scarlett Johansson
PERSON
Alexander Acosta
PERSON
Alan Dershowitz
PERSONFBI
ORGANIZATION
George W. Bush
PERSON
Prince Andrew
PERSONSouthern District
LOCATION
Donald Trump
PERSONMaria Farmer
PERSON
Virginia Giuffre
PERSON
Ghislaine Maxwell
PERSON
Salt Lake City
LOCATION
Julie K. Brown
PERSON