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

erves international laws, and respects the judicial sovereignty of all countries. China Complains as the Netherlands Warns of its Endemic Espionage The Washington Examiner (04/18, Rogan) reported that the director-general of the Netherlands intelligence service, Erik Akerboom, has stated that China poses the greatest t

e Detroit News (11/05, Snell). FBI Names Third Man Accused of Planning Halloween Terror Attack in Michigan The Wall Street Journal (11/05, Morphet, Fanelli, Lukpat) reported that two men, Milo Sedarat and Tomas Kaan Jimenez-Guzel, have been charged in New Jersey for their alleged involvement in an ISIS

t 40 Airports Because of Shutdown EFTA01655523 Fox News Trial for 'Sandwich Guy' Presents Test for Jeanine Pirro Following Federal Case Setbacks Washington Examiner Bernie Sanders Crashes Schumer News Conference, Criticizes Democratic Party Leadership Fox News Trump Pressures GOP Senators to End the Government

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

s by revoking his award based on "false, anonymous, hearsay allegations." How a Cuban Spy Operated Inside U.S. Intelligence and How She Was Caught The Washington Examiner (01/04, Durns) reported that Ana Montes, a highly respected Defense Intelligence Agency analyst, was revealed to have been a spy for Cuba, as detail

nts, including Trump and his former chief of staff. Additional reporting on the story was provided by the Wall Street Journal (02/15, Timms, Ramey, Fanelli), CBS News (02/15, Quinn, Kaufman, et al.), Politico (02/15, Cheney, Gerstein), two articles from The Guardian (02/15, Luscombe, Wafters), NBC News

me (02/15, Harris), and CBS News (02/15, Dougherty). Biden Official Pressed by Lawler Over Actblue Fundraising for Anti-Israel Group EFTA01655776 The Washington Examiner (02/15, Kaminsky) reported that Rep. Mike Lawler (R-NY) questioned Treasury Undersecretary for Terrorism and Financial Intelligence Brian Nelson dur

Soares), Rolling Stone (09/11, Bort, Madarang), Time (09/11, Greene), USA Today (09/11, Cann, Chambers) (2), The Wall Street Journal (09/11, Gurman, Fanelli, Morphet), The Washington Examiner (09/11, Brest) (2) (3) (4), The Washington Post (09/11, Brulliard, Hill, et aL) (2) (3) (4) (5), The Washington T

one (09/11, Bort, Madarang), Time (09/11, Greene), USA Today (09/11, Cann, Chambers) (2), The Wall Street Journal (09/11, Gurman, Fanelli, Morphet), The Washington Examiner (09/11, Brest) (2) (3) (4), The Washington Post (09/11, Brulliard, Hill, et aL) (2) (3) (4) (5), The Washington Times (09/11, Ferrechlo) (2) (3). D