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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
the incident. A Colorado Funeral Homeowner Accused of Abandoning Dozens of Bodies The Associated Press (01/04, Slevin, Gruver) and CBS News (01/04, McRae) reported that an owner of a Colorado funeral home accused of abandoning nearly 200 bodies in a building for years was worried as far back as 2020
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
ing that you are actually being scammed." Colorado Judge Sentences Man to Four Life Sentences After Quadruple Homicide Conviction CBS News (09/03, McRae) reported that a judge sentenced Joseph Castorena to four consecutive life sentences in prison after his conviction for a quadruple homicide. Castor
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
this horrific attack. We will share more as we are able. Additional reporting on the story was provided by Axios (09/11, Alvarez), CBS News (09/11, McRae), Colorado Newsline (09/11, Toomer), The Colorado Sun (09/11, Breunlin), Coloradoan (09/11, Troia), CPR News (09/11, Cruse), Daily Mail (09/11, Parn
Entities connected to both Fanelli and McRae

Jeffrey Epstein
PERSON
Donald Trump
PERSONThe New York Post
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Bloomberg L.P.
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Joe Biden
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Colorado
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Prince Charles
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Prince Andrew
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Axios
ORGANIZATIONthe Office of Public Affairs
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Julie K. Brown
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Paul Ryan
PERSONThe Washington Examiner
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Chris Tucker
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Michael Cohen
PERSONFBI Daily News
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Bradley Edwards
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United States
LOCATIONLeon Black
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Marc Rich
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