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." According to ABC News, "Attorneys for Sean Purdy, one of the men accused of taking part in the alleged assault, held a news conference Monday in Monroe County, Indiana, and said Booker was putting out 'a false narrative' about the incident that took place in Lake Monroe." FBI Arrests Fugitive In Miami Aft
aid." FINANCIAL CRIME & CORPORATE SCANDALS EFTA00150073 FBI Concerned Over Money Laundering Risks In Private Equity, Hedge Funds. Reuters (7/14, Lloyd) reports that the FBI "believes firms in the nearly $10-trillion private investment funds industry are being used as vehicles for laundering money at
has now been sentenced to prison for making false statements to the FBI. According to reports, 64-year-old Thomas David Carruth served as an elected Monroe County district court judge and presided over both criminal and civil matters. The article added that reports say that in April 2022, Carruth allegedly met
dditional reporting on the story was provided by The Guardian (05/21, Neff), Hawaii News Now (HNN/CBS-5) (05/21, Staff Writer), KNBC (NBC-4) (05/21, Lloyd), KTLA (CW-5) (05/21, Conybeare), and the Star-Advertiser (05/21, Boylan). Suspect Facing Federal Charges After Bomb Hoax Shuts FBI Tampa Field Offi
has now been sentenced to prison for making false statements to the FBI. According to reports, 64-year-old Thomas David Carruth served as an elected Monroe County district court judge and presided over both criminal and civil matters. The article added that reports say that in April 2022, Carruth allegedly met
dditional reporting on the story was provided by The Guardian (05/21, Neff), Hawaii News Now (HNN/CBS-5) (05/21, Staff Writer), KNBC (NBC-4) (05/21, Lloyd), KTLA (CW-5) (05/21, Conybeare), and the Star-Advertiser (05/21, Boylan). Suspect Facing Federal Charges After Bomb Hoax Shuts FBI Tampa Field Offi
Entities connected to both Monroe County and Lloyd)

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Department of Justice
ORGANIZATION
Virginia Giuffre
PERSON
Prince Andrew
PERSONLeon Black
PERSON
Paul Ryan
PERSON
Woody Allen
PERSONEmmy Taylor
PERSON
USA Today
ORGANIZATION
Kansas
LOCATION
Atlanta
LOCATIONThe New York Post
ORGANIZATION
Michael Cohen
PERSON
Joe Biden
PERSON
Abraham Lincoln
PERSON
Stephen Hawking
PERSON
Barack Obama
PERSON
Fox News
ORGANIZATION
Samantha Power
PERSON