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Accuser: "She has never shown any remorse for her heinous crimes, or for the devastating, lasting impacts her actions have caused." The AP (7/13, Neumeister, Hayes) reports that Judge Nathan "said even the most restrictive form of release would be insufficient to ensure Maxwell would not flee, particular
act tracing within the" Freedom Caucus, to which he belongs. The Washington Times (7/14, Sherfinski, 492K), Reuters (7/14, Morgan), Newsweek (7/14, Czachor, 1.53M), and the Wall Street Journal (7/14, Wise, Subscription Publication, 7.57M), among other news outlets, also cover the news. Administration
(04/18, Staff Writer) article also reported on the story. JPMorgan Chase CEO Jamie Dimon to Be Deposed in Epstein Suit The Associated Press (04/18, Neumeister) reported that JPMorgan Chase & Co. CEO Jamie Dimon must undergo up to two days of questioning by lawyers handling lawsuits over whether the bank ca
to EFTA00160438 2021, with one of the texts directed at Antioch Mayor Lamar Thorpe, a black man. Newsweek (04/18, Phillips), and CBS News (04/18, Czachor) also reported on the story. An Oklahoma Newspaper's Secret Recording Prompts Calls for Officials to Resign The New York Times (04/18, Levenson) re
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
r Court Judge H. Patrick Haggard in a bench trial. The story was also reported on by ABC News (11/20, Deliso), BBC (11/20, Yousif), CBS News (11/20, Czachor), CNN (11/20, Chavez), Fox News (11/20, Conklin), the Hill (11/20, Irwin), NBC News (11/20, Silva), the New York Times (11/20, Rojas), Reuters (11/
Entities connected to both Neumeister and Czachor

Donald Trump
PERSON
Joe Biden
PERSON
Bloomberg L.P.
ORGANIZATION
Jeffrey Epstein
PERSON
Axios
ORGANIZATION
Department of Justice
ORGANIZATIONThe New York Post
ORGANIZATION
Julie K. Brown
PERSON
Michael Jackson
PERSON
Prince Andrew
PERSON
USA Today
ORGANIZATIONLeon Black
PERSONThe Washington Examiner
ORGANIZATION
Virginia Giuffre
PERSON
George Mitchell
PERSON
Barack Obama
PERSONEmmy Taylor
PERSON
Ghislaine Maxwell
PERSON
Scarlett Johansson
PERSON
Colorado
LOCATION