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on (11/10, Boykin, 98K) reports, "Information on MS-I3 shows that the Justice Department is keeping close track of criminal activity by the gang in Virginia and has charged three associated members with crimes committed in the last few years. The three gang members charged with crimes are Andy Tovar, Rob
ettled civil dispute between Maxwell and accuser Virginia Roberts Giuffre had until Nov. 5 to oppose the way their
stein accuser are set to be made public." According to McClatchy, "The two non-parties in the now-settled civil dispute between Maxwell and accuser Virginia Roberts Giuffre had until Nov. 5 to oppose the way their names would be redacted as well as references that might identify them," but "in a filing late Tuesday in N
against the release of documents as proposed. A one-week period was to allow Maxwell lawyers to respond had there been opposition, ending Thursday. Giuffre's attorneys would then have had until Nov. 19 to respond. Instead, it appears the release of more documents is imminent." Sen. Whitehouse Criticize
vil dispute between Maxwell and accuser Virginia Roberts Giuffre had until Nov. 5 to oppose the way their names wo
om/story/news/politics/elections/2020/11/11/nessel-trump-lawsuits-black-people- corrupt/6251384002/> (11/11, 1.52M) reports Michigan Attorney General Dana Nessel (D) "blasted the legal efforts" of Trump's team on Wednesday, "saying they include no evidence of misconduct, unfairly attack Black voters and work
ettled civil dispute between Maxwell and accuser Virginia Roberts Giuffre had until Nov. 5 to oppose the way their
vil dispute between Maxwell and accuser Virginia Roberts Giuffre had until Nov. 5 to oppose the way their names wo
ton (11/10, Boykin, 98K) reports, "Information on MS-13 shows that the Justice Department is keeping close track of criminal activity by the gang in Virginia and has charged three associated members with crimes committed in the last few years. The three gang members charged with crimes are Andy Tovar, Ro
stein accuser are set to be made public." According to McClatchy, "The two non-parties in the now-settled civil dispute between Maxwell and accuser Virginia Roberts Giuffre had until Nov. 5 to oppose the way their names would be redacted as well as references that might identify them," but "in a filing late Tuesday in N
ov. 5 to oppose the way their names would be redacted as well as references that might identify them," but "in a filing late Tuesday in New York by Giuffre's lawyers to U.S. District Judge Loretta Preska, they said no opposition came in against the release of documents as proposed. A one-week period was
s scale." Michigan AG Says Trump Campaign Unfairly Attacking Black Voters. The Detroit Free Press (11/11, 1.52M) reports Michigan Attorney General Dana Nessel (D) "blasted the legal efforts" of Trump's team on Wednesday, "saying they include no evidence of misconduct, unfairly attack Black voters and work
ree Michigan Men Charged In Whitmer Kidnap Plot. • Judge Denies Bond To Men Charged With Killing Arbery. • Prosecutors: Guards At Federal Prison In Virginia Were Bribed By Prisoners. • FBI Captures Fugitive Who Escaped Custody Almost Five Decades Ago. • FBI Following New Lead In 2004 Death Of Kansas Man
claim—without providing evidence—allowed President-elect Joe Biden to win through `fraud.'" In an interview on Saturday, Michigan Attorney General Dana Nessel (D) told Bloomberg <https://www.bloomberg.corn/news/articles/2020-11-14/weak-trump-lawsuits-seek-to-delegitimize-biden- michigan-ag-says?smd=premium
m Owner Sentenced For Healthcare Fraud Scheme. • Maryland Brothers Charged With Money Laundering In Alleged $5M Romance Scheme. • US Charges Former Virginia Attorney With Fraud. • US Charges Nine With Stealing, Selling Boats, Other Vehicles. • Apple's Head Of Global Security Charged With Bribery. • For
atch/527265-michigan-ag-warns-on-election-fraud-claims-a- false-claim-of-criminal> (11/23, Coleman, 2.98M) reports prompted Michigan Attorney General Dana Nessel (D) to warn on Monday "that a false claim of criminal activity, including election fraud, is itself a crime." The Washington Post <https://www.wash
m Owner Sentenced For Healthcare Fraud Scheme. • Maryland Brothers Charged With Money Laundering In Alleged $5M Romance Scheme. • US Charges Former Virginia Attorney With Fraud. • US Charges Nine With Stealing, Selling Boats, Other Vehicles. • Apple's Head Of Global Security Charged With Bribery. • For
igan's election results were stolen or are otherwise fraudulent," which The Hill (11/23, Coleman, 2.98M) reports prompted Michigan Attorney General Dana Nessel (D) to warn on Monday "that a false claim of criminal activity, including election fraud, is itself a crime." The Washington Post (11/23, Ruble, 14
ree Michigan Men Charged In Whitmer Kidnap Plot. • Judge Denies Bond To Men Charged With Killing Arbery. • Prosecutors: Guards At Federal Prison In Virginia Were Bribed By Prisoners. • FBI Captures Fugitive Who Escaped Custody Almost Five Decades Ago. • FBI Following New Lead In 2004 Death Of Kansas Man
s claim—without providing evidence—allowed President-elect Joe Biden to win through `fraud." In an interview on Saturday, Michigan Attorney General Dana Nessel (D) told Bloomberg (11/14, Larson, 4.73M) that the lawsuits aim to "sow doubt about Biden's victory 'right from the get go' so that he and his `alde
Sexually Exploiting Teen Family Member. FINANCIAL CRIME & CORPORATE SCANDALS • Former Los Angeles Councilman Pleads Guilty In Corruption Probe. • Virginia Man Indicted For Federal Wire Fraud. CYBER DIVISION • Federal Prosecutors Unseal 2018 Indictment Charging Kazakh Man In Hacks. • Pompeo: Administr
suing Education Secretary DeVos "over how to distribute pandemic relief money to schools." Gov. Gretchen Whitmer (D) and Michigan Attorney General Dana Nessel "announced the suit Tuesday, saying that a rule issued by DeVos would divert to private schools money that Congress provided to help public schools
ates have deployed attack-trained dogs on prisoners in recent years — Arizona, Connecticut, Delaware, Indiana, Iowa, Massachusetts, New Jersey, and Virginia. According to the article, over the past six years, hundreds of incarcerated people have been bitten or mauled. The article highlighted that a 2005
kidnapping and killing her 2-year-old daughter has been charged with murder by Michigan's attorney general. The article added that Attorney General Dana Nessel charged Rashad Trice, 26, on Friday with 20 counts, including one count each of first-degree premeditated murder and felony murder in Wynter Cole Sm
rther alleges that after receiving the loan, Williams laundered the vast majority of the money by transferring it to several of his bank accounts." Virginia Man Sentenced For PPP Fraud. Loudoun (VA) Now (11/13) reported that an Ashburn, Virginia man "was sentenced Friday to 12 months in prison and two y
s claim—without providing evidence—allowed President-elect Joe Biden to win through `fraud." In an interview on Saturday, Michigan Attorney General Dana Nessel (D) told Bloomberg (11/14, Larson, 4.73M) that the lawsuits aim to "sow doubt about Biden's victory 'right from the get go' so that he and his `alde
ton (11/10, Boykin, 98K) reports, "Information on MS-13 shows that the Justice Department is keeping close track of criminal activity by the gang in Virginia and has charged three associated members with crimes committed in the last few years. The three gang members charged with crimes are Andy Tovar, Ro
s scale." Michigan AG Says Trump Campaign Unfairly Attacking Black Voters. The Detroit Free Press (11/11, 1.52M) reports Michigan Attorney General Dana Nessel (D) "blasted the legal efforts" of Trump's team on Wednesday, "saying they include no evidence of misconduct, unfairly attack Black voters and work
Entities connected to both Virginia Giuffre and Dana Nessel

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Donald Trump
PERSON
Department of Justice
ORGANIZATION
George W. Bush
PERSON
United States
LOCATION
Alan Dershowitz
PERSONLeon Black
PERSON
Bradley Edwards
PERSON
Bill Clinton
PERSON
Julie K. Brown
PERSON
New York
LOCATION
Joe Biden
PERSONthe Southern District
LOCATION
Marc Rich
PERSON
Prince Charles
PERSON
Stephen Hawking
PERSONMaria Farmer
PERSON
Barack Obama
PERSON