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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
Feuer), Axios (01/04, Doherty), Fox News (01/04, Singman), CNN (01/04, Lybrand), Bloomberg (01/04, Larson), Forbes (01/04, Durkee), Reuters (01/04, Goudsward), MSNBC (01/04, Rubin), Esquire (01/04, Pierce), New York Post (01/04, King), HuffPost (01/04, Blumenthal), Courthouse News Service (01/04, Knappen
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
New York Times (02/15, Fausset, Hakim), Washington Post (02/15, Blake), CNBC (02/15, Breuninger), USA Today (02/15, Meyer, Jansen), Reuters (02/15, Goudsward), BBC (02/15, Halpert), The Daily Beast (02/15, Melendez), The Hill (02/15, Lee), Axios (02/15, Saric, Knutson, Rubin), ABC News (02/15, Rubin, Stea
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
Times WASHINGTON SCHEDULE IN THE NEWS U.S. Charges Hamas Leaders in Oct. 7 Massacre in Israel and Other Terrorist Attacks Reuters (09/03, Lynch, Goudsward) reported that the United States has filed criminal charges against top leaders of Hamas for their involvement in the October 7th attack on Israel.
Entities connected to both Fanelli and Goudsward

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Bloomberg L.P.
ORGANIZATION
Chris Tucker
PERSON
Axios
ORGANIZATIONThe New York Post
ORGANIZATIONthe Office of Public Affairs
ORGANIZATION
USA Today
ORGANIZATIONThe Washington Examiner
ORGANIZATION
Joe Biden
PERSON
Prince Andrew
PERSON
Colorado
LOCATION
Julie K. Brown
PERSONRabinowitz
PERSONRubin
PERSONThe Epoch Times
ORGANIZATIONBarrett
PERSONFBI Daily News
ORGANIZATIONQuinn
PERSONThompson
PERSON