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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
d-86d4-fe8e8a2bdf7e.html> (8/10, Umstead, 32K) publishes a similar article. Georgia Resident Gets 30-Year Prison Sentence For Cocaine Trafficking. The Atlanta Journal-Constitution <https://www.ajc.corn/news/georgia-man-gets-30-years-for-shuttling-cocaine- from-atlanta-to-albany/HQRQ37OHRNHHZMJLWYXJQSFEYQ/> (8/10, Lee, 895K) rep
llar Probes. Bloomberg <https://www.bloomberg.com/news/articles/2020-11-11/white-collar-crime-probes-likely-to- intensify-under-biden-s-doj> (11/11, Hurtado, Yasiejko, 4.73M) reports, "President-elect Joe Biden's Justice Department is likely to ramp up white-collar crime enforcement, putting Wall Street
gant lifestyle,' FBI Special Agent in Charge Christopher Combs said." Former Georgia Tax Official Sentenced For Blackmail, Bribery. EFTA00137108 The Atlanta Journal-Constitution <https://www.ajc.com/news/former-dekalb-tax-official-gets-2-year-prison- sentence-for-blackmail-bribery/Y6YA7FEVW5E3NHY23HDXSS2VCAk (11/11, 895K) rep
d, the department isn't releasing his name." OTHER FBI NEWS Biden's Justice Department Expected To Ramp Up White-Collar Probes. Bloomberg (11/11, Hurtado, Yasiejko, 4.73M) reports, "President-elect Joe Biden's Justice Department is likely to ramp up white-collar crime enforcement, putting Wall Street
ance an extravagant lifestyle,' FBI Special Agent in Charge Christopher Combs said." Former Georgia Tax Official Sentenced For Blackmail, Bribery. The Atlanta Journal-Constitution (11/11, 895K) reports former DeKalb County tax official Gerald D. Harris was sentenced Wednesday to two years in prison after "admitting that he acc
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
wn (MD) Herald-Mail Media (8/10, Umstead, 32K) publishes a similar article. Georgia Resident Gets 30-Year Prison Sentence For Cocaine Trafficking. The Atlanta Journal-Constitution (8/10, Lee, 895K) reports Georgia resident Alfonzo Jamal Lewis "has been sentenced to 30 years in federal prison after being found guilty of traffic
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 "
oftware and servers — to scour traffic for suspect activity." U Of Georgia Grad Student Charged With Cyberstalking, Extorting Massachusetts Woman. The Atlanta Journal-Constitution (4/23, Abusaid, 1.46M) reports, "A University of Georgia graduate student was arrested Friday after authorities said he cyberstalked a Massachusetts
ice agent, who spoke with her before her arrest this month." Maxwell Has To Stand Trial After Judge Turns Down Dismissal Request. Bloomberg (4/16, Hurtado, 3.57M) reports Ghislaine Maxwell "must stand trial on sex- trafficking charges after a U.S. judge rejected her dismissal request, paving the way for
address. A 13-year-old girl from Alabama was discovered there. EFTA00150659 White Supremacists Charged With Animal Cruelty In Sacrifice Of Ram. The Atlanta Journal-Constitution (4/16, Darnell, 1.46M) reports "five more men have been charged" with aggravated animal cruelty for beheading a ram in a "ritual sacrifice" at a tra
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
Mail Media (8/10, Umstead, 32K) publishes a similar article. Georgia Resident Gets 30-Year Prison Sentence For Cocaine Trafficking. EFTA01658473 The Atlanta Journal-Constitution (8/10, Lee, 895K) reports Georgia resident Alfonzo Jamal Lewis "has been sentenced to 30 years in federal prison after being found guilty of traffic
d, the department isn't releasing his name." OTHER FBI NEWS Biden's Justice Department Expected To Ramp Up White-Collar Probes. Bloomberg (11/11, Hurtado, Yasiejko, 4.73M) reports, "President-elect Joe Biden's Justice Department is likely to ramp up white-collar crime enforcement, putting Wall Street
ance an extravagant lifestyle,' FBI Special Agent in Charge Christopher Combs said." Former Georgia Tax Official Sentenced For Blackmail, Bribery. The Atlanta Journal-Constitution (11/11, 895K) reports former DeKalb County tax official Gerald D. Harris was sentenced Wednesday to two years in prison after "admitting that he acc
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Jeffrey Epstein
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Donald Trump
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