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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
e January 6, 2021, attack on the U.S. Capitol. The Jan. 6 Committee Previously Recommended Trump Be Criminally Charged. Here's Why ABC News (07/27, Hutzler) reported that Special Counsel Jack Smith has sent a target letter to former President Donald Trump, signaling a possible indictment related to Trum
leased her from what her lawyers called the 'intolerable' conditions in jail and into house arrest at a friend's New York City home: The AP (12128, Neumeister) reports from New York that US District Judge Alison J. Nathan in Manhattan "rejected the proposed bail for Ghislaine Maxwell in an order," but "she
l security than the Department of Defense, and an unwillingness to work together could have consequences well beyond January 20." Newsweek (12/28, Hutzler, 2.67M) also reports. Chinese State Media Denies Axios Report About Spy's Relationship With US Congressman. According to Breitbart (12/28, 1.26M),
(07/18, Ramey), NewsNation (07/18, Ramsey), and BBC (07/18, Staff Writer). POTUS Sues The Wall Street Journal The Associated Press (07/18, Richer, Neumeister, Colvin) reported that Donald Trump has filed a $10 billion lawsuit against The Wall Street Journal and Rupert Murdoch over a story about his ties t
ington Examiner (07/18, Deese), CBS News (07/18, Quinn), Washington Post (07/18, Roebuck, Berman), Axios (07/18, Walker), ABC News (07/18, Stoddart, Hutzler, Ibssa) (2), Politico (07/18, Orden, Cheney), NBC News (07/18, Grumbach, Gregorian, Rohde), Newsday (07/18, Fisher), Euronews (07/18, Fouda), Scrip
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
January 6, 2021, attack on the U.S. Capitol. The Jan. 6 Committee Previously Recommended Trump Be Criminally Charged. Here's Why ABC News (07/27, Hutzler) reported that Special Counsel Jack Smith has sent a target letter to former President Donald Trump, signaling a possible indictment related to Trum
Entities connected to both Neumeister and Hutzler

Donald Trump
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Jeffrey Epstein
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Bloomberg L.P.
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Axios
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Joe Biden
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Department of Justice
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USA Today
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Michael Jackson
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Prince Andrew
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Ghislaine Maxwell
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Julie K. Brown
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Dick Cheney
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Chris Tucker
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Capitol
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Scarlett Johansson
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Virginia Giuffre
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Scarborough
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