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was EFTA00136074 attempting to silence an adversary in an election year." The AP <https://apnews.com/a9ef5ee I 58effif118de144e96e170885> (7/23, Neumeister) reports that on Thursday, US District Judge Alvin K. Hellerstein ruled that Cohen's First Amendment rights "were violated when he was ordered back
oit Free Press <https://www.freep.corn/story/news/local/michigatildetroit/2020/07/23/federal-agents- violence-detroit-white-house/5493535002/> (7/23, Baldas, I.52M) reports, "The White House says federal agents are coming to Detroit in the next few weeks as part of a broader effort to help crime-ridden c
g and not have to worry about being punished over their disclosures. Ex-CIA Engineer Tells Judge He's Incarcerated Like An "Animal." The AP (1/24, Neumeister) reports a former CIA software engineer "charged with leaking government secrets to WikiLeaks says it's cruel and unusual punishment that he's await
tening experience regardless." The FBI investigated the incident. Whitmer Kidnapping Plot Defendant To Plead Guilty. The Detroit Free Press (1/22, Baldas, 2.16M) reports Ty Garbin is scheduled to plead guilty next week to his alleged role in the foiled plot to kidnap Gov. Gretchen Whitmer (D-MI). Garb
nt's personal interests, and it raised concerns that the administration was attempting to silence an adversary in an election year." The AP (7/23, Neumeister) reports that on Thursday, US District Judge Alvin K. Hellerstein ruled that Cohen's First Amendment rights "were violated when he was ordered back
y want to have more ATF officers dealing with the illegal trafficking of guns, that would be a welcome contribution." The Detroit Free Press (7/23, Baldas, 1.52M) reports, "The White House says federal agents are coming to Detroit in the next few weeks as part of a broader effort to help crime- ridden
gan (TN) (3/30, 16K) publishes a similar article. Honduran President's Brother Gets Life Sentence Following US Drug Trial Conviction. The AP (3/30, Neumeister, Torrens) reports Juan Antonio Hernandez, who was convicted at the conclusion of a federal drug trial in the US, has been "sentenced to life in pris
r and promoter of gold investments." EFTA00150616 Bobby Ferguson Argues He Should Be Freed Because Kilpatrick Was. The Detroit Free Press (3/30, Baldas, 2.16M) reports convicted contractor Bobby Ferguson is asking US District Judge Nancy Edmunds for compassionate release. His attorney argue "that F
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
s of children as he shot them and his intention to kill. CNN (07/27, Valle, Sanchez, Mascarenhas), New York Times (07/27, Smith), USA TODAY (07/27, Baldas, Thronton, Arshad), Daily Mail (07/27, Griffith), Detroit Free Press (07/27, Baldas, Kaufman, Beck), The Daily Beast (07/27, Ramirez), CBS News (07/
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
ms of children as he shot them and his intention to kill. CNN (07/27, Valle, Sanchez, Mascarenhas), New York Times (07/27, Smith), USA TODAY (07/27, Baldas, Thronton, Arshad), Daily Mail (07/27, Griffith), Detroit Free Press (07/27, Baldas, Kaufman, Beck), The Daily Beast (07/27, Ramirez), CBS News (07
nt's personal interests, and it raised concerns that the administration was attempting to silence an adversary in an election year." The AP (7/23, Neumeister) reports that on Thursday, US District Judge Alvin K. Hellerstein ruled that Cohen's First Amendment rights "were violated when he was ordered back
y want to have more ATF officers dealing with the illegal trafficking of guns, that would be a welcome contribution." The Detroit Free Press (7/23, Baldas, 1.52M) reports, "The White House says federal agents are coming to Detroit in the next few weeks as part of a broader effort to help crime- ridden
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