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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
ith the House-passed version: Both would authorize $886 billion in spending on national security, including a 5.2% pay raise for service members and the Defense Department's civilian workforce, and green light $300 million in security assistance for Ukraine. Now, lawmakers must pass separate spending legislation to allo
(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
on channels. The review is being led by Ronald S. Moultrie, the undersecretary of defense for intelligence and security, who oversees all aspects of the Defense Department's interactions with the wider intelligence community, including the NSA and the National Reconnaissance Office. NBC News (04/18, McCausland, Dilanian
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
th the House- passed version: Both would authorize $886 billion in spending on national security, including a 5.2% pay raise for service members and the Defense Department's civilian workforce, and green light $300 million in security assistance for Ukraine. Now, lawmakers must pass separate spending legislation to alloc
Entities connected to both Neumeister and the Defense Department's

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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Department of Justice
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Michael Jackson
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Julie K. Brown
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USA Today
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Capitol
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Virginia Giuffre
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