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continue to run their Philadelphia lending company until they face a civil trial on charges of orchestrating a $500 million fraud." According to the Inquirer, "The firm along with the business of King of Prussia financial adviser Dan Vagnozzi, one of several outside salesmen who drummed up investors for
rs.com/article/us-russia-security-ukraine/russia-detains-serviceman-for-allegedly- passing-state-secrets-to-ulcraine-idUSKBN25N10S> (8/27, Kiselyova, Tetrault-Farber) reports Russia's Federal Security Service (FSB) "said on Thursday it had detained a serviceman in Siberia for having allegedly passed state secret
dered to authorities last week, two days after they first accused her of stealing it in an attempt to sell it to the Russian security services." The Inquirer says, "It remains unclear whether Pelosi's laptop was ever in Williams' possession at all," after prosecutors said "she boasted about" taking the d
stablish a break from the warm rhetoric often displayed toward Putin by" Trump, but is also "looking to preserve room for diplomacy." Reuters (1/26, Tetrault-Farber, Hunnicutt) reports the Kremlin "said Putin and Biden "expressed satisfaction" that diplomatic notes between the two nations had been exchanged ear
their Philadelphia lending company until they face a civil trial on charges of EFTA00149235 orchestrating a $500 million fraud." According to the Inquirer, "The firm along with the business of King of Prussia financial adviser Dan Vagnozzi, one of several outside salesmen who drummed up investors for
information systems databases." EFTA00149227 Russia Detains Soldiers For Allegedly "Passing State Secrets To Ukraine." Reuters (8/27, Kiselyova, Tetrault-Farber) reports Russia's Federal Security Service (FSB) "said on Thursday it had detained a serviceman in Siberia for having allegedly passed state secrets
Entities connected to both Inquirer and Tetrault-Farber
Emmy Taylor
PERSONLeon Black
PERSON
Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
Joe Biden
PERSON
Donald Trump
PERSON
Bloomberg L.P.
ORGANIZATION
comScore
ORGANIZATION
USA Today
ORGANIZATIONThe New York Post
ORGANIZATION
Scarborough
PERSON
Michael Jackson
PERSONBulletin Intelligence
ORGANIZATION
Ghislaine Maxwell
PERSON
Virginia Giuffre
PERSON
Prince Andrew
PERSON
George W. Bush
PERSON
Scarlett Johansson
PERSON
Julie K. Brown
PERSON
Wisconsin
LOCATION