Document Mentions (4 shared documents)

EFTA00136426

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alleged affairs with Trump." CNBC <hops://wvvw.cnbc.com/2020/08/03/trump-taxes-da-cyrus-vance-asks-judge-to-dismiss-subpoena- challenge.html> (8/3, Mangan, 3.62M) reports on its website that Monday's arguments suggest that Vance "could be investigating" the President and the Trump Organization "for pos

uilty To Conspiracy To Produce Child Pornography. WOAY-TV <https://woay.com/wheeling-man-pleads-guilty-to-conspiracy-to-produce-child-pornographyt> Bluefield, WV (8/3, Barker) reports Randall Lee Peggs, 56, of Wheeling, WV pled guilty on Monday to conspiring with another person to produce child pornograph

EFTA00148620

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, helping him scout young girls for abuse, then hiring them to give him massages, during which the girls were pressured into sex acts." CNBC (7/2, Mangan, 3.62M) says on its website that Maxwell's arrest "following a six- count criminal indictment issued Monday in Manhattan federal court comes just day

ation, according to a 40-page FBI affidavit filed in U.S. District Court in Toledo." Another Cohort Of Virginia Money-Launderer Pleads Guilty. The Bluefield (WV) Daily Telegraph (7/5, Boothe, 44K) reports from Billings, Montana that Tazewell County, Virginia resident Larry Price Jr. "saw another former c

EFTA00149966

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uest the records, other than part of the investigation relates to payoffs to women to keep them quiet about alleged affairs with Trump." CNBC (8/3, Mangan, 3.62M) reports on its website that Monday's arguments suggest that Vance "could be investigating" the President and the Trump Organization "for pos

the state, according to two sources familiar with the request." Wheeling, WV Man Pleads Guilty To Conspiracy To Produce Child Pornography. WOAY-TV Bluefield, WV (8/3, Barker) reports Randall Lee Peggs, 56, of Wheeling, WV pled guilty on Monday to conspiring with another person to produce child pornograph