Epstein Secrets

As these facts make plain, there should be no question that the defendant is skilled at living in hiding,' the prosecutors wrote." NBC News (7/13, Winter, Schapiro, 6.14M) reports, "Prosecutors revealed new details of what took place the day Maxwell was arrested and argued they underscore the risks of

it, groom and ultimately abuse minors, saying she is an extreme flight risk with three passports and multiple foreign bank accounts." The AP (7/14, Neumeister, Hayes) reports that Maxwell "will face a judge and at least one of her accusers by video at a hearing to determine whether she stays behind bars un

ions for the 2020 race, potentially revealing his knowledge and mindset when spreading claims about election fraud later. NBC News (07/25, Collier, Winter, Korecki), CBS News (07/25, Herridge, Quinn, Kates), and Fox News (07/25, Wallace) also reported on the story. DOJ Has Reached 'End Game' in Trump

on from becoming public. Gynecologist Accused of Sexually Abusing Over 200 Patients Is Sentenced to 20 Years in Prison The Associated Press (07/25, Neumeister) reported that a gynecologist who sexually abused vulnerable and trusting patients for over two decades at prestigious New York hospitals cried befo

As these facts make plain, there should be no question that the defendant is skilled at living in hiding,' the prosecutors wrote." NBC News (7/13, Winter, Schapiro, 6.14M) reports, "Prosecutors revealed new details of what took place the day Maxwell was arrested and argued they underscore the risks of

it, groom and ultimately abuse minors, saying she is an extreme flight risk with three passports and multiple foreign bank accounts." The AP (7/14, Neumeister, Hayes) reports that Maxwell will face a judge and at least one of her accusers by video at a hearing to determine whether she stays behind bars unt

ashington Times (11/20, Delaney). FBI Investigating Whether Burglaries Targeting Athletes Are Linked to a Transnational Crime Ring NBC News (11/20, Winter, Blankstein, Planas) reported that the FBI is working with local law enforcement agencies to determine whether a recent spate of burglaries at the h

ughter. Back to Top FINANCIAL CRIME & CORPORATE SCANDALS Archegos Founder Bill Hwang Sentenced to 18 Years in Prison The Associated Press (11/20, Neumeister) reported that the founder of Archegos Capital Management, a hedge fund, was sentenced to 18 years in prison on Wednesday for securities and market