Epstein Secrets

OUNTERTERRORISM Judge Orders Release of Three of 'Newburgh Four; Assails FBI's Role in a Post-9/11 Terror Sting The Associated Press (07/27, Sisak, Peitz) reported that three men, known as the "Newburgh Four," who were convicted over a decade ago in a terrorism sting involving a plot to attack New Yor

Back to Top FINANCIAL CRIME & CORPORATE SCANDALS Campaign Finance Charge Dropped From Case Against Sam Bankman-Fried The Associated Press (07/27, Neumeister) reported that FTX founder Sam Bankman-Fried will no longer face a campaign finance charge at an October criminal trial, federal prosecutors say, ci

k Daily News (07/25, Wilkinson) also reported on the story. British Billionaire Joe Lewis Charged With Insider Trading The Associated Press (07/25, Peitz) reported that Joe Lewis, British billionaire and owner of the Tottenham soccer team, has been indicted on charges of insider trading by U.S. prosec

on from becoming public. Gynecologist Accused of Sexually Abusing Over 200 Patients Is Sentenced to 20 Years in Prison The Associated Press (07/25, Neumeister) reported that a gynecologist who sexually abused vulnerable and trusting patients for over two decades at prestigious New York hospitals cried befo

UNTERTERRORISM Judge Orders Release of Three of 'Newburgh Four, Assails FBI's Role in a Post-9/11 Terror Sting The Associated Press (07/27, Sisak, Peitz) reported that three men, known as the "Newburgh Four," who were convicted over a decade ago in a terrorism sting involving a plot to attack New Yor

Back to Top FINANCIAL CRIME & CORPORATE SCANDALS Campaign Finance Charge Dropped From Case Against Sam Bankman-Fried The Associated Press (07/27, Neumeister) reported that FTX founder Sam Bankman-Fried will no longer face a campaign finance charge at an October criminal trial, federal prosecutors say, ci

tional governments, and protect investors from related harm." Additional reporting on the story was provided by the Associated Press (11/20, Sisak, Peitz), the New York Times (11/20, Grant), NBC News (11/20, Wile), CNBC (11/20, Mangan), CNN (11/20, Maruf), Forbes (11/20, Pequeno IV), Business Insider

ughter. Back to Top FINANCIAL CRIME & CORPORATE SCANDALS Archegos Founder Bill Hwang Sentenced to 18 Years in Prison The Associated Press (11/20, Neumeister) reported that the founder of Archegos Capital Management, a hedge fund, was sentenced to 18 years in prison on Wednesday for securities and market