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Kathy Hochul. During a news conference outside the courthouse, Hochul said that charges against Lander had been dropped, though the U.S. Attorney's Office for the Southern District of New York said it was "continuing to investigate" Lander's actions. EFTA01655239 FBI Joins Investigation as Body of Minnesota Teen Missing Since May Found
vided by Daily Mail (07/01, Hutchinson), Men's Journal (07/01, McBride), NBC News (07/01, Burke), New York Post (07/01, Oliveira), USA Today (07/01, Santucci), and Washington Examiner (07/01, Zimmermann). Back to Top CRIMINAL INVESTIGATIONS North Texas Woman Wanted for the Murder of Her Six-Year-Old So
cFadgen, 66, of the Bronx, "are charged with access device fraud, for which they face up to 10 years in prison." Mark Lesko, acting US Attorney for the Eastern District of New York, said, "The defendants brazenly pilfered the belongings of the deceased, stole their property and enriched themselves EFTA00150608 by making unau
te their former colleague in crimes against me based on false allegations." Also reporting are Politico (3/30, Din, Dixon, 6.73M), USA Today (3/30, Santucci, 12.7M), The Hill (3/30, 5.69M), the Florida Times-Union (3/30, Little, 244K), the New York Post (3/30, Garger, 7.45M), the Daily Caller (3/30, Ros
etly build extraordinarily large positions in just a few companies. A DOJ press release notes that this case was investigated by the U.S. Attorney's Office for the Southern District of New York and the FBI. The Wall Street Journal (11/20, Telesca), New York Times (11/20, Goldstein), Reuters (11/20, Cohen, Stempel), New York Post (11/20, Ba
(11/20, Conklin), the Hill (11/20, Irwin), NBC News (11/20, Silva), the New York Times (11/20, Rojas), Reuters (11/20, Ax), USA TODAY (11/20, Ortiz, Santucci), the Washington Examiner (11/20, Hunter), the Washington Post (11/20, Bellware), and the Washington Times (11/20, Delaney). FBI Investigating Whet
Entities connected to both Southern District of New York and Santucci

Jeffrey Epstein
PERSON
United States
LOCATIONthe Southern District
LOCATION
Department of Justice
ORGANIZATIONFBI
ORGANIZATION
Ghislaine Maxwell
PERSON
Alexander Acosta
PERSON
Prince Andrew
PERSON
Bradley Edwards
PERSONJack Goldberger
PERSON
George W. Bush
PERSONLeon Black
PERSON
Scarlett Johansson
PERSON
New York
LOCATIONSouthern District
LOCATION
Julie K. Brown
PERSON
Michael Jackson
PERSONWeiss
PERSON
Michael Cohen
PERSON
Donald Trump
PERSON