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uq), and MSNBC (02/29, Weissman). FBI Raids TWo Homes Owned by Top Aide to New York City Mayor Eric Adams The Associated Press (02/29, Offenhartz, Neumeister) reported that federal agents conducted raids on two homes owned by Winnie Greco, a top adviser and the director of Asian affairs for New York City
(02/29, Rabinowitz), the New York Times (02/29, Thrush, Sullivan), NBC News (02/29, Reilly, Dilanian), The Guardian (02/29, Yang), CBS News (02/29, Legare, Triay), Reuters (02/29, Raymond, Singh), USA Today (02/29, Jansen), the Wall Street Journal (02/29, Kamp), and The Hill (02/29, Dress). Former U.S
rovided by NY Daily News (02/29, Wilkinson), Washington Post (02/29, Wu), CNN (02/29, Rabinowitz), BBC News (02/29, Grant), CBS News (02/29, Yilek, Legare), New York Times (02/29, Mazzei, Adams, Londono), The Daily Beast (02/29, Yen), Reuters (02/29, Singh), and Miami Herald (02/29, Torres). The FBI's
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
07/27, Faulders, Santucci, Romero, Kim), Politico (07/27, Gerstein, Cheney), Reuters (07/27, Lynch, Thomsen), CBS News (07/27, Gomez, Kates, Watson, Legare, Costa), Axios (07/27, Doherty), Fox News (07/27, Singman, Mean), The Guardian (07/27, Pengelly), Associated Press (07/27, Tucker), Independent (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
07/27, Faulders, Santucci, Romero, Kim), Politico (07/27, Gerstein, Cheney), Reuters (07/27, Lynch, Thomsen), CBS News (07/27, Gomez, Kates, Watson, Legare, Costa), Axios (07/27, Doherty), Fox News (07/27, Singman, Mears), The Guardian (07/27, Pengelly), Associated Press (07/27, Tucker), Independent (0
hese agencies. Back to Top CRIMINAL INVESTIGATIONS The Biggest Names from Jeffrey Epstein's Unsealed Court Documents The Associated Press (01/04, Neumeister, Sisak) reported that a new batch of unsealed documents pertaining to Jeffrey Epstein's sexual abuse of teenage girls was released Thursday, adding
the 2020 presidential election results, and highlights the conflict between the prosecution's and Trump's legal team's approaches. CBS News (01/04, Legare, Quinn), The Hill (01/04, Beitsch), New York Times (01/04, Feuer), Axios (01/04, Doherty), Fox News (01/04, Singman), CNN (01/04, Lybrand), Bloombe
Entities connected to both Neumeister and Legare

Joe Biden
PERSON
Donald Trump
PERSON
Axios
ORGANIZATION
Bloomberg L.P.
ORGANIZATION
Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATIONThe New York Post
ORGANIZATION
Michael Jackson
PERSONLeon Black
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Prince Andrew
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USA Today
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Dick Cheney
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Julie K. Brown
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Chris Tucker
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Capitol
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Colorado
LOCATIONThe Washington Examiner
ORGANIZATION
Ghislaine Maxwell
PERSON
Scarlett Johansson
PERSON
Virginia Giuffre
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