Epstein Secrets

28b> (8/10) and the Washington Times <https://vvww.washingtontimes.com/news/2020/aug/10/carlos-victor-passapera-pinott-border-patrol-agent/> (8/10, Dinan, 492K) do not directly mention the DEA in their coverage of this story. Financial Crime & Corporate Scandals Ally Of Ohio House Speaker Contributed

es?smd=premium> (8/10, Van Voris, 4.73M) says Trump "disputed a suggestion" by Vance "that the panel may be looking into bank and insurance fraud at the Trump Organization." Vance "is investigating hush- money payments made before the 2016 presidential election to Stormy Daniels," but in a filing last week, he "suggest

ud And Conspiracy. The Washington Times <https://www.washingtontimes.corn/news/2020/aug/24/nasa-funded-scientist-charged- also-working-chine> (8/24, Dinan, 492K) reports Zhengdong Cheng, a researcher at Texas A&M on a NASA- funded contract, "has been charged with fraud and conspiracy" for "working as a

ompany on tax matters. The office also asked the judge to order Ms. Dillon's firm — Morgan, Lewis & Bockius — to comply with a subpoena, along with the Trump Organization, two related entities that own Trump properties, and Seven Springs LLC, which owns the Westchester County estate." Bloomberg <https://www.bloomberg

ugh Is Enough." The Washington Times <https://www.washingtontimes.corn/news/2020/aug/27/ted-wheeler-portland-mayor-gets- fed-up-with-violent> (8/27, Dinan, 492K) reports "Portland Mayor Ted Wheeler took aim Wednesday at what he called `a few dozen individuals engaged in violence' who he said have allow

wsey, Partlow, 14.2M) reports according to its count, President Trump "has now visited his own properties 270 times as president," and has "brought the Trump Organization a stream of private revenue from federal agencies and GOP campaign groups." The Post says "taxpayers have paid Trump's businesses more than $900,000

make sure that people, certain people, are counted. It's really disgraceful. And it's not what our founders had in mind." The Washington Times (7/8, Dinan, 492K) quotes Pelosi as further charging, "They want to suppress that and have it be only certain people counted - people who will vote with them."

uspend legal discovery recently approved by [Sullivan], which would force Trump-related entities such as his New York and D.C. hotels, Trump Tower, the Trump Organization, and Mar-a-Lago Club to turn over business tax returns, receipts and other documents." Trump Says He Plans To Hold July 4th Celebrations For "Fores

e unified people and brought people together around that." Portland Mayor Slams Violent Protesters: "Enough Is Enough." The Washington Times (8/27, Dinan, 492K) reports "Portland Mayor Ted Wheeler took aim Wednesday at what he called 'a few dozen individuals engaged in violence' who he said have allo

wsey, Partlow, 14.2M) reports according to its count, President Trump "has now visited his own properties 270 times as president," and has "brought the Trump Organization a stream of private revenue from federal agencies and GOP campaign groups." The Post says "taxpayers have paid Trump's businesses more than $900,000

ngs in recent years in Sulu." COUNTER-INTELLIGENCE Chinese Researcher At Texas A&M Charged With Fraud And Conspiracy. The Washington Times (8/24, Dinan, 492K) reports Zhengdong Cheng, a researcher at Texas A&M on a NASA-funded contract, "has been charged with fraud and conspiracy" for "working as a

more transactions being reviewed, and refused to show up for a scheduled interview pursuant to a subpoena." James said in a statement, "For months, the Trump Organization has made baseless claims in an effort to shield evidence from a lawful investigation into its financial dealings. ... They have stalled, withheld do

conspiracy to distribute the drugs." The KYMA-TV Yuma, AZ (8/10) website publishes a similar article. The AP (8/10) and the Washington Times (8/10, Dinan, 492K) do not directly mention the DEA in their coverage of this story. FINANCIAL CRIME & CORPORATE SCANDALS Ally Of Ohio House Speaker Contribute

na." Bloomberg (8/10, Van Voris, 4.73M) says Trump "disputed a suggestion" by Vance "that the panel may be looking into bank and insurance fraud at the Trump Organization." Vance "is investigating hush-money payments made before the 2016 presidential election to Stormy Daniels," but in a filing last week, he "suggest

5/20, Gerstein, Rivard), the Washington Examiner (05/20, Green), the Washington Post (05/20, Stein, Roebuck, Goodwin), the Washington Times (05/20, Dinan), and Time (05/20, Lee). Arrested New Orleans Jail Worker Says He Helped Inmates Escape After Stabbing Threat The Associated Press (05/20, Brook, C

s. The probe is focused on whether James committed fraud on a mortgage application. The article noted that James won a civil case last year against the Trump Organization and Trump himself over allegations of faulty business practices. She is now the first public official who investigated the president to face potenti

e and brought people together around that." Portland Mayor Slams Violent Protesters: "Enough Is Enough." EFTA01658394 The Washington limes (8/27, Dinan, 492K) reports "Portland Mayor Ted Wheeler took aim Wednesday at what he called `a few dozen individuals engaged in violence' who he said have allo

wsey, Partlow, 14.2M) reports according to its count, President Trump "has now visited his own properties 270 times as president," and has "brought the Trump Organization a stream of private revenue from federal agencies and GOP campaign groups." The Post says "taxpayers have paid Trump's businesses more than $900,000

conspiracy to distribute the drugs." The KYMA-TV Yuma, AZ (8/10) website publishes a similar article. The AP (8/10) and the Washington Times (8/10, Dinan, 492K) do not directly mention the DEA in their coverage of this story. FINANCIAL CRIME & CORPORATE SCANDALS Ally Of Ohio House Speaker Contribute

na." Bloomberg (8/10, Van Voris, 4.73M) says Trump "disputed a suggestion" by Vance "that the panel may be looking into bank and insurance fraud at the Trump Organization." Vance "is investigating hush-money payments made before the 2016 presidential election to Stormy Daniels," but in a filing last week, he "suggest