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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
8, Video). EFTA00160422 As Special Counsel Nears Decision In Trump Cases, Who Are The Lawyers Working With Him ABC News (04/28, Levine, Faulders, Mallin) reported that special counsel Jack Smith is nearing a decision over whether to recommend charges for former President Donald Trump's handling of cl
EWS Three Chinese National Scholars Charged for Conspiring to Smuggle Biological Materials Into the U.S. CBS News (11/05, Wethington) reported that the U.S. District Court for the Eastern District of Michigan has filed a criminal complaint against three Chinese nationals, Xu Bai, Fengfan Zhang, and Zhiyong Zhang, in co
s, a hosting service for online comments. NBC News (11/05, Kosnar), The Washington Post (11/05, Roebuck), Politico (11/05, Cheney), ABC News (11/05, Mallin), The New York Times (11/05, Thrush), The Hill (11/05, Mancini), UN (11/05, Heuer), The National News Desk (11/05, Hazard), Courthouse News Service
it card program was sentenced to 78 months in federal prison Tuesday. The article added that Judge Henry Lee Adams Jr. sentenced Amit Patel, 31, in the U.S. District Court in Jacksonville. Patel, wearing a charcoal suit and a burgundy tie, showed no emotion inside the packed courthouse as the punishment was handed down
gna), two articles from Axios (03/12, Doherty, Rubin), Al Jazeera (03/12, Staff Writer), Washington Post (03/12, Blake), ABC News (03/12, Bruggeman, Mallin, et al.), two articles from USA Today (03/12, Crowley, Robledo, et al.), NPR (03/12, Lucas, McDaniel, Keith), two articles from CBS News (03/12, Fa
Entities connected to both United States District Court and Mallin

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