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BS News (7/21, 3.68M) also reports on its website. Federal Judge Mulls Releasing Ghislaine Maxwell's Testimony About Her Sex Life. Bloomberg (7/21, Hurtado, 4.73M) reports, "A federal judge is considering making public a trove of previously sealed records from a 2015 lawsuit against Ghislaine Maxwell, w
ower plants operated by the company." Reuters (7/21, O'Brien, Gardner) reports, "While DeVillers did not identify the company involved, Akron-based FirstEnergy operates the state's two nuclear plants. The company, he said, gave $60 million to Generation Now, a political nonprofit operated by the five men, f
Her Sex Life. Bloomberg <https://www.bloomberg.corn/news/articles/2020-07-21/maxwell-s-testimony-about-her-sex-life- could-soon-be-released> (7/21, Hurtado, 4.73M) reports, "A federal judge is considering making public a trove of previously sealed records from a 2015 lawsuit against Ghislaine Maxwell, w
ested-in-60- million-bribery-case-local-media> (7/21, O'Brien, Gardner) reports, "While DeVillers did not identify the company involved, Akron-based FirstEnergy operates the state's two nuclear plants. The company, he said, gave $60 million to Generation Now, a political nonprofit operated by the five men, f
Administration. Bloomberg <https://www.bloomberg.com/news/articles/2020-08-10/trump-oversees-all-time-low-in-white- collar-crime-enforcement> (8/10, Hurtado, Dolmetsch, Roth, Voreacos, 4.73M) reports, "Donald Trump calls himself the `law and order' president, but when it comes to white collar crime, he h
. • Border Patrol Agent Facing Drug Charges. Financial Crime & Corporate Scandals • Ally Of Ohio House Speaker Contributed To Campaigns, Supported FirstEnergy. • FBI Arrests Two In Probe Of Wisconsin Moving Company. • Minnesota Man Is Third Charged In Probe Of Magazine Sales Scam. • Former Texas Southern
o Bloomberg <https://www.bloomberg.com/news/articles/2020-07-31/maxwell-wins-court-ruling- temporarily-blocking-document-release?srnd—premium> (7/31, Hurtado, 4.73M), "Ghislaine Maxwell, the British socialite fighting sex-trafficking charges in the U.S., persuaded a federal appeals court in Manhattan to
ry indicted the Perry County Republican and four allies on racketeering conspiracy charges for allegedly running a $60 million bribery scheme using FirstEnergy money to pass a $1.3 billion bailout of two nuclear power plants. Lawmakers also removed Householder as speaker on Thursday. The search warrant, app
e collar investigations and government regulatory enforcement." White-Collar Prosecutions In Decline During Trump Administration. Bloomberg (8/10, Hurtado, Dolmetsch, Roth, Voreacos, 4.73M) reports, "Donald Trump calls himself the 'law and order' president, but when it comes to white collar crime, he h
. • Border Patrol Agent Facing Drug Charges. FINANCIAL CRIME & CORPORATE SCANDALS • Ally Of Ohio House Speaker Contributed To Campaigns, Supported FirstEnergy. • FBI Arrests Two In Probe Of Wisconsin Moving Company. • Minnesota Man Is Third Charged In Probe Of Magazine Sales Scam. • Former Texas Southern
became a medical marijuana entrepreneur and GOP fundraiser." Maxwell Pleads Not Guilty To Sex Trafficking Charges. EFTA00149771 Bloomberg (4/23, Hurtado, Vohs, 3.57M) reports "British socialite" Ghislaine Maxwell on Friday pleaded not guilty to new sex trafficking charges, her first public comments "
s Guilty To Distributing Child Pornography. • North Carolina Man Sentenced For Receiving Child Pornography. FINANCIAL CRIME & CORPORATE SCANDALS • FirstEnergy Reportedly In Talks On Deferred Prosecution Agreement. • Cuomo's Office Will Not Reveal What It Told DO) About Nursing Home Outbreaks. • Judge Dism
BS News (7/21, 3.68M) also reports on its website. Federal Judge Mulls Releasing Ghislaine Maxwell's Testimony About Her Sex Life. Bloomberg (7/21, Hurtado, 4.73M) reports, "A federal judge is considering making public a trove of previously sealed records from a 2015 lawsuit against Ghislaine Maxwell, w
wer plants operated by the company." Reuters (7/21, O'Brien, Gardner) reports, "While DeVillers did not identify the company involved, Akron-based FirstEnergy operates the state's two nuclear plants. The company, he said, gave $60 million to Generation Now, a political nonprofit operated by the five men, f
IGATIONS Maxwell Wins Court Ruling To Prevent Release Of 2016 Testimony As Reports Highlight Ties To Trump, Clinton. According to Bloomberg (7/31, Hurtado, 4.73M), "Ghislaine Maxwell, the British socialite fighting sex-trafficking charges in the U.S., persuaded a federal appeals court in Manhattan to
ry indicted the Perry County Republican and four allies on racketeering conspiracy charges for allegedly running a $60 million bribery scheme using FirstEnergy money to pass a $1.3 billion bailout of two nuclear power plants. Lawmakers also removed Householder as speaker on Thursday. The search warrant, app
ll Wins Court Ruling To Prevent Release Of 2016 Testimony As Reports Highlight Ties To Trump, Clinton. EFTA01658036 According to Bloomberg (7/31, Hurtado, 4.73M), "Ghislaine Maxwell, the British socialite fighting sex-trafficking charges in the U.S., persuaded a federal appeals court in Manhattan to
ry indicted the Perry County Republican and four allies on racketeering conspiracy charges for allegedly running a $60 million bribery scheme using FirstEnergy money to pass a $1.3 billion bailout of two nuclear power plants. Lawmakers also removed Householder as speaker on Thursday. The search warrant, app
BS News (7/21, 3.68M) also reports on its website. Federal Judge Mulls Releasing Ghislaine Maxwell's Testimony About Her Sex Life. Bloomberg (7/21, Hurtado, 4.73M) reports, "A federal judge is considering making public a trove of previously sealed records from a 2015 lawsuit against Ghislaine Maxwell, w
wer plants operated by the company." Reuters (7/21, O'Brien, Gardner) reports, "While DeVillers did not identify the company involved, Akron-based FirstEnergy operates the state's two nuclear plants. The company, he said, gave $60 million to Generation Now, a political nonprofit operated by the five men, f
Entities connected to both Hurtado and FirstEnergy

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