Epstein Secrets

Hezbollah Financier Illegally Shipped Art, Diamonds From U.S., Prosecutors Say Reuters (04/18, Cohen) and the Wall Street Journal (04/18, Hackman, Fanelli) reported that Nazem Ahmad, an alleged financier of U.S.-designated terrorist group Hezbollah, was charged with a scheme to evade American sanction

litico (04/18, Khardori), The Guardian (04/18, Singh), Axios (04/18, Fischer), Fox News (04/18, Wulfsohn), BBC News (04/18, Debusmann), CNBC (04/18, Mangan, Breuninger, Rizzo), Al Jazeera (04/18, Staff Writer), ABC News (04/18, Katersky, Rubin), Rolling Stone (04/18, Bort, Legaspi), The Intercept (04/18

ANCIAL CRIME & CORPORATE SCANDALS Prosecutors Pursue Affinity-Fraud Cases in Which Scammers Target Their Own The Wall Street Journal (01/04, Ramey, Fanelli) reported that the case of stockbroker Mina Tadrus, who has pleaded not guilty, is part of a push by U.S. Attorney Breon Peace in Brooklyn and other

enny-Morrison, Hurtado), the Independent (01/04, Ross, Dodds), CNN (01/04, Delouya, Winter, et. al.), The Guardian (01/04, Bekiempis), CNBC (01/04, Mangan), CBS News (01/04, Gibson), FOX News (01/04, Overhuitz), The Hill (01/04, Robertson), and the Washington Examiner (01/04, Deese) also reported the s

Briefing direction of foreign entities." Additional reporting on the story was provided by Reuters (09/03, Cohen), the Wall Street Journal (09/03, Fanelli), the New York Times (09/03, Meko, Rashbaum), Washington Post (09/03, Barrett), Fox News (09/03, Hagstrom, Spunt), CNN (09/03, Pazmino, Morales), NB

agstrom, Spunt), CNN (09/03, Pazmino, Morales), NBC News (09/03, Dienst), ABC News (09/03, Katersky), CBS News (09/03, Gramer, Zanger), CNBC (09/03, Mangan), the Washington Examiner (09/03, O'Keefe), Politico (09/03, Beeferman), BBC (09/03, Cabral), the New York Post (09/03, Campanile, Golden) (2), Wash