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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
payments during his 2016 campaign, and in Florida on 13 June for alleged mishandling of classified US government documents. The article noted that the House Select Committee has suggested charges against Trump could include inciting or aiding an insurrection, obstruction of an official proceeding, conspiracy to defraud t
(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
cess than anyone to our government's intelligence during the initial year of the virus outbreak and pandemic onset" during a Tuesday hearing before the House Select Committee on the Coronavirus Pandemic. The article mentioned that Ratcliffe testified that the CIA and other spy agencies have enough evidence to get off the
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
y payments during his 2016 campaign, and in Florida on 13 June for alleged mishandling of classified US government documents. The article noted that the House Select Committee has suggested charges against Trump could include inciting or aiding an insurrection, obstruction of an official proceeding, conspiracy to defraud
Entities connected to both Neumeister and the House Select Committee

Joe Biden
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Donald Trump
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Bloomberg L.P.
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Jeffrey Epstein
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Axios
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Department of Justice
ORGANIZATIONThe New York Post
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Michael Jackson
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Julie K. Brown
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USA Today
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Prince Andrew
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Ghislaine Maxwell
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Capitol
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Dick Cheney
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Michigan
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Virginia Giuffre
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Scarlett Johansson
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Minneapolis
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