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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
e to earn money for his family. U.S. Magistrate Judge Joseph Spero signed the order last September, court records show. Meanwhile, the case against Rashad has continued to stall. Federal prosecutors recently turned over a batch of `voluminous' discovery to attorneys for Rashad and his co-defendants, an
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
s Agency." Reuters <https://www.reuters.com/article/us-usa-election-saudi/saudi-arabia-finally-congratulates-biden-on-his-win- idUSKBN27O0FX> (11/8, Rashad) says the congratulations from Saudi Arabia came "more than 24 hours after he defeated Donald Trump, who had close personal ties" with the Crown Pri
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
mmed bin Salman congratulated...Biden on his projected victory in the 2020 election on Sunday, according to the Saudi Press Agency." Reuters (11/8, Rashad) says the congratulations from Saudi Arabia came "more than 24 hours after he defeated Donald Trump, who had close personal ties" with the Crown Pr
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
le to earn money for his family. U.S. Magistrate Judge Joseph Spero signed the order last September, court records show. Meanwhile, the case against Rashad has continued to stall. Federal prosecutors recently turned over a batch of `voluminous' discovery to attorneys for Rashad and his co-defendants, a
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
mmed bin Salman congratulated...Biden on his projected victory in the 2020 election on Sunday, according to the Saudi Press Agency." Reuters (11/8, Rashad) says the congratulations from Saudi Arabia came "more than 24 hours after he defeated Donald Trump, who had close personal ties" with the Crown Pr
Entities connected to both United States District Court and Rashad

Jeffrey Epstein
PERSON
United States
LOCATIONJack Goldberger
PERSONthe Southern District
LOCATIONLeon Black
PERSON
Department of Justice
ORGANIZATION
Alan Dershowitz
PERSON
Scarlett Johansson
PERSON
George W. Bush
PERSONFBI
ORGANIZATION
Prince Andrew
PERSONMaria Farmer
PERSON
Salt Lake City
LOCATION
Virginia Giuffre
PERSON
Donald Trump
PERSON
Ghislaine Maxwell
PERSON
Julie K. Brown
PERSON
Supreme Court
ORGANIZATION
Joe Biden
PERSON
New York
LOCATION