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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
cies." The New York Times <https://www.nytimes.com/2020/11/24/us/politics/janet-yellen-treasury-biden.html> (11/24, Rappeport, Swanson, Tankersley, Smialek, 18.61M) says that Yellen will have "a critical role overseeing [Biden's] economic and national security agenda at an agency that has increasingly b
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
efit For Big Banks." The New York Times <https://www.nytimes.cotn/2020/07/27/business/bank-regulations-rollback-stimulus-bill.html> (7/27, Flitter, Smialek, Eavis, 18.61 M) reports under the headline "Republican Stimulus Package May Come With A Benefit For Big Banks" that Senate Banking Chairman Mike Cr
Lee Palmer, 25, both of Tampa, "were indicted on conspiracy to commit wire fraud along with eight charges of wire fraud. They are facing charges in the U.S. District Court for the Northern District of Ohio." The News-Herald adds, "According to the indictment, the men are accused of conspiring together to orchestrate th
Executive Actions To Influence Economy. The New York Times <https://vvwvv.nytimes.com/2020/11/08/us/politicsibiden-economy.html> (11/8, Rappeport, Smialek, Swanson, Tankersley, 18.61M) reports President-elect Biden's efforts to address "a weak economy weighed down by the resurgence of the coronavirus,
Lee Palmer, 25, both of Tampa, "were indicted on conspiracy to commit wire fraud along with eight charges of wire fraud. They are facing charges in the U.S. District Court for the Northern District of Ohio." The News-Herald adds, "According to the indictment, the men are accused of conspiring together to orchestrate t
be seen hereVi With Divided Government, Biden Could Use Executive Actions To Influence Economy. EFTA00149046 The New York Times (11/8, Rappeport, Smialek, Swanson, Tankersley, 18.61M) reports President-elect Biden's efforts to address "a weak economy weighed down by the resurgence of the coronavirus,
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
t woman to serve as director of national intelligence, overseeing 16 separate agencies." The New York Times (11/24, Rappeport, Swanson, Tankersley, Smialek, 18.61M) says that Yellen will have "a critical role overseeing [Biden's] economic and national security agenda at an agency that has increasingly
now in stable condition. He said the couple's son had died." Judge Salas, "who is based in Newark, was the first Hispanic female to be appointed to the U.S. District Court in New Jersey. Salas, 51, has handled cases involving members of the Grape Street Crips, in connection with a long-running drug-trafficking network
g windows and avoiding closed spaces such as nightclubs. Senate Panel To Vote On Shelton's Nomination To Federal Reserve. The New York Times (7/19, Smialek, 18.61M) reports, "Judy Shelton, an unorthodox economist who was an adviser to President Trump's 2016 campaign, could move one step closer to a seat
Lee Palmer, 25, both of Tampa, "were indicted on conspiracy to commit wire fraud along with eight charges of wire fraud. They are facing charges in the U.S. District Court for the Northern District of Ohio." The News-Herald adds, "According to the indictment, the men are accused of conspiring together to orchestrate t
he report can be seen hereVi With Divided Government, Biden Could Use Executive Actions To Influence Economy. The New York Times (11/8, Rappeport, Smialek, Swanson, Tankersley, 18.61M) reports President-elect Biden's efforts to address "a weak economy weighed down by the resurgence of the coronavirus,
Entities connected to both United States District Court and Smialek

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