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

two articles from the New York Times (04/18, Smith, Rosman), Al Jazeera (04/18, Staff Writer), The Atlantic (04/18, Perry), The Hill (04/18, Gans), USA TODAY (04/18, Yancey-Bragg, Santucci), Washington Post (04/18, Ables, Berman), New York Daily News (04/18, Braine, Wilkinson), New York Post (04/18, Reyes

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

rdian (01/04, Luscombe), NBC News (01/04, Staff Writer), the New York Times (01/OS, Tumin, Mather, McBride), Politico (01/04, Bazail-Eimil, Perez), USA TODAY (01/04, Ullmann, Joens, Cann), and the Washington Post (01/04, Paquette). Islamic State Claims Responsibility for Deadly Bomb Attack at Soleimani Me

rection. Additional reporting on the story was provided by the New York Times (07/02, Protess, Rashbaum, et al.), Wall Street Journal (07/02, Ramey, Fanelli), Washington Post (07/02, Jacobs, Barrett), CNN (07/02, Reid, Valle, et al.), Washington Times (07/02, Howell Jr.), Washington Examiner (07/02, Joh

a What Lies Ahead Associated Press Back to Top OTHER WASHINGTON NEWS What Is an 'Official' Act, and How Will a Judge Interpret Trump's Immunity? USA TODAY, Washington Post, ABC News, Reuters, Fox News U.S. Deports 116 Chinese Migrants in First 'Large' Flight in Five Years Associated Press, Reuters, Fo