Document Mentions (3 shared documents)

EFTA00160996

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an earlier civil lawsuit that involves Ghislaine Maxwell." ABC added that "the judge said any unnamed peo

files from an earlier civil lawsuit that involves Ghislaine Maxwell." ABC added that "the judge said any unn

story 9, 0:27, Muir, 6.31M) reported the judge has "ordered an expedited private review of sealed files from an earlier civil lawsuit that involves Ghislaine Maxwell." ABC added that "the judge said any unnamed people will be notified and will be allowed to object." Gun Law Loophole Allowed Texas Mass Shooting S

ng with FBI's Russia team." Craig Acquitted Of Lying To Federal Authorities. A federal jury on Wednesday acquitted former Obama White House counsel Greg Craig of giving federal authorities false information about his work on behalf of the government of Ukraine. USA Today (9/4, Phillips, 10.31M) reports tha

EFTA00064994

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n Kaloyeros, was later found guilty of fraud in a connected bid-rigging scheme. Additionally, Schwartz's federal roles include monitor oversight of GM's compliance with fixes secured by prosecutors after the ignition switch recall scandal, and as an overseer of the insider trading compliance of SAC

he project. The Southern District of New York is also scrutinizing some of Manafort's former colleagues, including former Obama White House counsel Greg Craig, longtime Democratic lobbyist Tony Podesta and former Minnesota congressman Vin Weber. No charges have been filed. If this isn't obstruction of Jus

EFTA00065022

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