Epstein Secrets

e chief and mayor about the investigation, adding that they pledged to cooperate. The story was also reported on by the Wall Street Journal (07/27, Timms), New York Times (07/27, Rojas), CBS News (07/27, Tabachnick), CNN (07/27, Sanchez, Gray), Fox News (07/27, Nerozzi), NBC News (07/27, Hampton), Axi

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

he said. 'You will not find anyone in my neighborhood who will claim to be a friend of his. He was just a legitimate recluse.'" USA Today (12/28, Timms, Alund, Bacon, 12.7M) reports, "A tip, a hat and a pair of gloves provided all the evidence authorities needed to identify the remains of Wamer. Dav

leased her from what her lawyers called the 'intolerable' conditions in jail and into house arrest at a friend's New York City home: The AP (12128, Neumeister) reports from New York that US District Judge Alison J. Nathan in Manhattan "rejected the proposed bail for Ghislaine Maxwell in an order," but "she

s talking to Jennifer inside the Rotunda." Tennessee Woman Arrested In Capitol Siege Probe Appeals Detention Ahead Of Trial. The Tennessean (3/22, Timms, 645K) reports, "U.S. Capitol riot suspect Lisa Eisenhart has filed an appeal to a judge's decision keeping her in nearly solitary confinement condi

former judge." Judge Nathan "rejected the unusual proposal, noting that her 'assessment' of Maxwell's background 'has not changed.'" The AP (3/22, Neumeister) reports that Judge Nathan 'noted that Maxwell, who is a U.S. citizen, wanted to retain control over $450,000 of her assets to cover living expenses

ce chief and mayor about the investigation, adding that they pledged to cooperate. The story was also reported on by the Wall Street Journal (07/27, Timms), New York Times (07/27, Rojas), CBS EFTA00164112 News (07/27, Tabachnick), CNN (07/27, Sanchez, Gray), Fox News (07/27, Nerozzi), NBC News (07/27

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