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"El Chapo" On Drug Charges. The AP (2/22, Balsamo) reports Emma Coronel Aispuro, the 31-year-old wife of "Mexican drug kingpin" Joaquin "El Chapo" Guzman was arrested on Monday at Dulles International Airport in Virginia "and accused of helping her husband run his multibillion-dollar cartel and plot h
t revealed what the grand jury is investigating, but in court filings his office said it was looking into potential 'protracted criminal conduct at the Trump Organization.' Shortly after the court issued its order, Vance tweeted: 'The work continues." EFTA00148064 USA Today (2/22, Phillips, Fritze, 12.7M) reports,
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
ll be filed." CBS Evening NewsVi (5/25, story 5, 0:25, O'Donnell, 3.84M) reported that, according to sources, the investigation "centers on whether the Trump Organization manipulated its real estate portfolio to defraud banks or obtain illegal tax benefits." The Washington Post (5/25, 10.52M) reports, "Manhattan's di
nstructions of a federal judge: Also on Friday, Mexican President Andres Manuel Lopez Obrador "said that he has instructed his government to assist Guzman's family in seeking humanitarian visas to visit the convicted drug trafficker in the United States: In a letter to Lopez Obrador dated Feb. 14, El C
headlines overseas." ABC (Palmeri) added, "ABC News confirming a New York Times report that Cohen has told prosecutors about insurance issues within the Trump Organization." Mueller's Team Formally Denies Stone's Claims That The Feds Tipped Off CNN. Politico (2/22, Gerstein, 3.67M) reported special counsel Robert Mu
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
ill be filed." CBS Evening NewsVi (5/25, story 5, 0:25, O'Donnell, 3.84M) reported that, according to sources, the investigation "centers on whether the Trump Organization manipulated its real estate portfolio to defraud banks or obtain illegal tax benefits." The Washington Post (5/25, 10.52M) reports, "Manhattan's di
Thomas. One of the two Brooklyn lawyers listed as witnessing its signing is Mariel A. Colon Miro — an attorney for drug kingpin Joaquin 'El Chapo' Guzman. Miro was once accused of flouting court rules by passing a phone to Chapo's wife so the spouse could communicate with her imprisoned husband. Miro
rom Greenwich, Conn., whose dad was a top executive at the NFL, was tight with the president's kids, who she had gotten to know during her work for the Trump Organization before the presidential campaign. That's how she ended up in the White House residence on the morning of June 22, 2017, with only Trump, Kushner a
Entities connected to both Guzman and the Trump Organization

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATION
Prince Andrew
PERSON
Alan Dershowitz
PERSON
Virginia Giuffre
PERSONLeon Black
PERSON
Julie K. Brown
PERSON
Jennifer Lopez
PERSON
New York
LOCATION
United States
LOCATION
Joe Biden
PERSON
George W. Bush
PERSON
William Barr
PERSON
Marc Rich
PERSONFBI
ORGANIZATION
Michael Jackson
PERSONthe Southern District
LOCATION
Bloomberg L.P.
ORGANIZATION