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nhattan DA May Be Probing Trump Actions Apart From Alleged "Hush Money" Payments. The AP <https://apnews.com/ffdad3a4983088224245dbf761c6d113> (8/3, Neumeister) reports that Manhattan District Attorney District Attorney Cyrus Vance, who is "trying to get President Donald Trump's tax returns, told a judge M
eles Times <https://www.latimes.com/california/story/2020-08-03/jose-huizar-los-angeles-city- councilman-plea-corruption-case> (8/3, 4.64M) reports, "Los Angeles City Councilman Jose Huizar pleaded not guilty on Monday to bribery, money laundering and an array of other charges, his first public response to the al
al order" Thursday. The AP <https://www.usnews.corn/news/us/articles/2020-07-31/documents-unsealed-from-suit-against-epsteins- ex-girlfriend> (7/31, Neumeister) reports from New York, "Giuffre claimed in the suit and other litigation that Maxwell recruited her in 2000 to be a sexual servant to Epstein. She
e Scandals • Ohio Lawmakers Vote To Remove House Speaker Householder After Indictment. • Tennessee Lawmaker Charged With Theft Of Federal Funds. • Los Angeles City Councilman Charged In Corruption Probe. • Texas Man Sentenced For Wire Fraud In New Hampshire. Cyber Division • Chinese Hackers Reportedly Targete
esident Trump's private estate. Giuffre's deposition was among several hundred pages of records unsealed by judicial order" Thursday. The AP (7/31, Neumeister) reports from New York, "Giuffre claimed in the suit and other litigation that Maxwell recruited her in 2000 to be a sexual servant to Epstein. She
E SCANDALS • Ohio Lawmakers Vote To Remove House Speaker Householder After Indictment. • Tennessee Lawmaker Charged With Theft Of Federal Funds. • Los Angeles City Councilman Charged In Corruption Probe. • Texas Man Sentenced For Wire Fraud In New Hampshire. CYBER DIVISION EFTA00150162 • Chinese Hackers Rep
ading to the postponement of a four-game series. Manhattan DA May Be Probing Trump Actions Apart From Alleged "Hush Money" Payments. The AP (8/3, Neumeister) reports that Manhattan District Attorney District Attorney Cyrus Vance, who is "trying to get President Donald Trump's tax returns, told a judge Mo
." FINANCIAL CRIME & CORPORATE SCANDALS Los Angeles Councilman Pleads Not Guilty In Corruption Probe. The Los Angeles Times (8/3, 4.64M) reports, "Los Angeles City Councilman Jose Huizar pleaded not guilty on Monday to bribery, money laundering and an array of other charges, his first public response to the al
it, groom and ultimately abuse minors, saying she is an extreme flight risk with three passports and multiple foreign bank accounts." The AP (7/14, Neumeister, Hayes) reports that Maxwell "will face a judge and at least one of her accusers by video at a hearing to determine whether she stays behind bars un
ram." Mother Of Los Angeles Councilman Is Implicated In Corruption Probe. The Los Angeles Times (7/13, 4.64M) reports, "The corruption case against Los Angeles City Councilman Jose Huizar is spangled with influential City Hall figures - wealthy real estate developers, well-connected lobbyists and a campaign fun
ays White House Press Secretary Kayleigh McEnany "told reporters on Tuesday that the book is full of `falsehoods and that's about it." The AP (7/7, Neumeister, Colvin) reports "Trump's niece offers a scathing portrayal of her uncle," the Los Angeles Times (7/7, Megerian, 4.64M) and The Hill (7/7, Chalfant,
FINANCIAL CRIME & CORPORATE SCANDALS Former Los Angeles Councilman Pleads Guilty In Corruption Probe. EFTA00150756 The AP (7/7) reports, "Former Los Angeles City Councilman Mitchell Englander pleaded guilty Tuesday to a federal charge for lying to the FBI about receiving gifts and money from a businessman, i
it, groom and ultimately abuse minors, saying she is an extreme flight risk with three passports and multiple foreign bank accounts." The AP (7/14, Neumeister, Hayes) reports that Maxwell will face a judge and at least one of her accusers by video at a hearing to determine whether she stays behind bars unt
re.'' Mother Of Los Angeles Councilman Is Implicated In Corruption Probe. The Los Angeles Times (7/13, 4.64M) reports, "The corruption case against Los Angeles City Councilman Jose Huizar is spangled with influential City Hall figures — wealthy real estate developers, well-connected lobbyists and a campaign fund
ostponement of a four-game series. Manhattan DA May Be Probing Trump Actions Apart From Alleged "Hush Money" Payments. EFTA01658009 The AP (8/3, Neumeister) reports that Manhattan District Attorney District Attorney Cyrus Vance, who is "trying to get President Donald Trump's tax returns, told a judge Mo
." FINANCIAL CRIME & CORPORATE SCANDALS Los Angeles Councilman Pleads Not Guilty In Corruption Probe. The Los Angeles Times (8/3, 4.64M) reports, "Los Angeles City Councilman Jose Huizar pleaded not guilty on Monday to bribery, money laundering and an array of other charges, his first public response to the al
a-Lago, President Trump's private estate. deposition was among several hundred pages of records unsealed by judicial order" Thursday. The AP (7/31, Neumeister) reports from New York, 'claimed in the suit and other litigation that Maxwell recruited her in 2000 to be a sexual servant to Epstein. She said th
E SCANDALS • Ohio Lawmakers Vote To Remove House Speaker Householder After Indictment. • Tennessee Lawmaker Charged With Theft Of Federal Funds. • Los Angeles City Councilman Charged In Corruption Probe. • Texas Man Sentenced For Wire Fraud In New Hampshire. CYBER DIVISION • Chinese Hackers Reportedly Targete
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Donald Trump
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Joe Biden
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Bloomberg L.P.
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Axios
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Jeffrey Epstein
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Michael Jackson
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USA Today
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Prince Andrew
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Ghislaine Maxwell
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Barack Obama
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