Epstein Secrets

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 to make a false statement. Additionally, the article noted that there may be another indictment to follow as Fani Willis, the district attorney of Fulton County, Georgia, is investigating Trump's attempt to influence state officials following the 2020 election. Despite these legal issues, Trump remains popul

tinued Reporting: Sen. Bob Menendez Seeks Dismissal of Criminal Charges. His Lawyers Say Prosecutors 'Distort Reality' The Associated Press (01/10, Neumeister) reported that on Wednesday, Senator Bob Menendez sought dismissal of charges, including bribery, arguing that New York federal prosecutors' claims

0160225 Politico (01/10, Swan, Cheney) reported that in the spring of 2022, the House Jan. 6 select committee assisted Georgia prosecutors, led by Fulton County District Attorney Fani Willis, in their investigation into Donald Trump's efforts to subvert the 2020 election. According to the article, the commit

(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

the Republican activists who falsely claimed to be Georgia's legitimate presidential electors. According to the article, in a court filing Tuesday, Fulton County District Attorney Fani Willis noted that her office conducted those interviews on April 12 and April 14, suggesting an active and ongoing investigat

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 statement. Additionally, the article noted that there may be another indictment to follow as Fani Willis, the district EFTA00164120 attorney of Fulton County, Georgia, is investigating Trump's attempt to influence state officials following the 2020 election. Despite these legal issues, Trump remains popul

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

odwin) reported that LockBit, a Russian-based ransomware group, has threatened to release court documents related to former President Donald Trump's Fulton County, Georgia, election interference case unless a ransom is paid. According to the article, the group, which has frustrated international authorities an