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c Opportunity Subcommittee virtual hearing on `Veteran Empkiment Amid the COVID-19 Pandemic' Location: Virtual Event; 1:00 PM • SBA Administrator Guzman testifies to Senate committee on pandemic response - Hearing on 'The Pandemic Response and the Small Business Economy: An Update from the U.S. Sma
utor, who was involved in efforts to uncover dirt about current U.S. President Joe Biden, according to a Tuesday court filing," which the AP (5/25, Neumeister) reports was "accidentally revealed." According to the AP, the filing "said federal prosecutors in New York had informed defense lawyers that the se
New York Post (7/7, Brown, 4.57M) reports, "Ghislaine Maxwell has hired the former prosecutor who helped bring down drug kingpin Joaquin 'El Chapo' Guzman to try to get her off child sex- trafficking charges." According to the Post, "Recent court filings for the 58-year-old British media heiress show t
ays White House Press Secretary Kayleigh McEnany "told reporters on Tuesday that the book is full of `falsehoods and that's about it." The AP (7/7, Neumeister, Colvin) reports "Trump's niece offers a scathing portrayal of her uncle," the Los Angeles Times (7/7, Megerian, 4.64M) and The Hill (7/7, Chalfant,
t included the FBI. Glendale police spokesperson Jose Santiago said over the years, police had received thousands of tips. The New York Post (07/27, Guzman), Independent (07/27, Blanco), Washington Post (07/27, Bella), NBC News (07/27, Burke), BBC (07/27, Cabral), and Business Insider (07/27, Hawkinson
Back to Top FINANCIAL CRIME & CORPORATE SCANDALS Campaign Finance Charge Dropped From Case Against Sam Bankman-Fried The Associated Press (07/27, Neumeister) reported that FTX founder Sam Bankman-Fried will no longer face a campaign finance charge at an October criminal trial, federal prosecutors say, ci
Opportunity Subcommittee virtual hearing on 'Veteran Employment Amid the fOVU)-19 Pandemic' Location: Virtual Event; 1:00 PM • SRA Administrator Guzman testifies to Senate committee on pandemic resume - Hearing on 'The Pandemic Response and the Small Business Economy: An Update from the U.S. Small
utor, who was involved in efforts to uncover dirt about current U.S. President Joe Biden, according to a Tuesday court filing," which the AP (5/25, Neumeister) reports was "accidentally revealed." According to the AP, the filing "said federal prosecutors in New York had informed defense lawyers that the se
included the FBI. Glendale police spokesperson Jose Santiago said over the years, police had received thousands of tips. The New York Post (07/27, Guzman), Independent (07/27, Blanco), Washington Post (07/27, Bella), NBC News (07/27, Burke), BBC (07/27, Cabral), and Business Insider (07/27, Hawkinson)
Back to Top FINANCIAL CRIME & CORPORATE SCANDALS Campaign Finance Charge Dropped From Case Against Sam Bankman-Fried The Associated Press (07/27, Neumeister) reported that FTX founder Sam Bankman-Fried will no longer face a campaign finance charge at an October criminal trial, federal prosecutors say, ci
Entities connected to both Guzman and Neumeister

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Donald Trump
PERSON
Department of Justice
ORGANIZATION
Prince Andrew
PERSONLeon Black
PERSON
Virginia Giuffre
PERSON
Julie K. Brown
PERSON
Joe Biden
PERSON
Alan Dershowitz
PERSON
Michael Jackson
PERSON
Bloomberg L.P.
ORGANIZATION
William Barr
PERSON
New York
LOCATION
United States
LOCATION
Jennifer Lopez
PERSONEmmy Taylor
PERSON
Axios
ORGANIZATIONthe Southern District
LOCATION
George Mitchell
PERSON