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reitbart (3/29, 1.26M) CRIMINAL INVESTIGATIONS EFTA00148289 Ghislaine Maxwell Charged With Sex Trafficking In Expanded Indictment. The AP (3/29, Neumeister) reports that "sex trafficking charges and another alleged victim were added to a superseding indictment returned Monday in the criminal case agains
eo of Floyd's arrest and showed it in full to the jurors, others in the courtroom and millions watching on the livestream." The AP (3/29, Karnowski, Forliti) says the footage of Floyd "gasping for breath was essentially Exhibit A as the former Minneapolis police officer who pressed his knee on the Black
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
cannot undermine the process that gives legitimacy to democracy. PROTESTS Witness Testimony Continues In Chauvin Trial. The AP (3/30, Karnowski, Forliti) reports that witnesses in the ongoing trial against former Minneapolis Police Officer Derek Chauvin for the murder of George Floyd last May continu
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
NVESTIGATIONS Man Who Killed One Fargo Officer, Hurt Two, Was Interviewed About Guns in 2021 After Tip, FBI Says The Associated Press (07/27, Dura, Forliti) reported that the heavily armed man who killed one Fargo police officer and wounded two as they were investigating a traffic stop earlier this mont
former judge." Judge Nathan "rejected the unusual proposal, noting that her 'assessment' of Maxwell's background 'has not changed.'" The AP (3/22, Neumeister) reports that Judge Nathan 'noted that Maxwell, who is a U.S. citizen, wanted to retain control over $450,000 of her assets to cover living expenses
Donald Trump's political confidant in the Jan. 6 Capitol breach investigation." Fourteenth Juror Seated For Chauvin Trial. The AP (3/22, Karnowski, Forliti) reports that the 14th juror 'Was seated Monday for the trial of a former Minneapolis police officer charged in George Floyd's death, nearly complet
threat was tracked down to neighbors who were having a dispute. Ghislaine Maxwell Charged With Sex Trafficking In Expanded Indictment. The AP (3/29, Neumeister) reports that 'sex trafficking charges and another alleged victim were added to a superseding indictment returned Monday in the criminal case again
eo of Floyd's arrest and showed it in full to the jurors, others in the courtroom and millions watching on the livestream." The AP (3/29, Kamowski, Forliti) says the footage of Floyd "gasping for breath was essentially Exhibit A as the former Minneapolis police officer who pressed his knee on the Black
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
VESTIGATIONS Man Who Killed One Fargo Officer, Hurt Two, Was Interviewed About Guns in 2021 After Tip, FBI Says The Associated Press (07/27, Dura, Forliti) reported that the heavily armed man who killed one Fargo police officer and wounded two as they were investigating a traffic stop earlier this mont
Entities connected to both Neumeister and Forliti

Joe Biden
PERSON
Donald Trump
PERSON
Bloomberg L.P.
ORGANIZATIONThe New York Post
ORGANIZATION
Axios
ORGANIZATION
Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATIONLeon Black
PERSON
USA Today
ORGANIZATION
Michael Jackson
PERSON
Julie K. Brown
PERSON
Ghislaine Maxwell
PERSON
Capitol
ORGANIZATION
comScore
ORGANIZATION
Prince Andrew
PERSON
Scarborough
PERSON
Barack Obama
PERSON
Scarlett Johansson
PERSON
Virginia Giuffre
PERSON
Minneapolis
LOCATION