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at Darren Anthony Robinson, 53, a U.S. citizen who has operated out of EFTA00160260 the country of Panama, was charged with committing wire fraud. Robinson appeared today in federal court in Detroit to make his initial appearance. Robinson faces up to 20 years in prison on the charge of wire fraud. The
The Independent (01/17, Graziosi), New York Post (01/17, Christenson), The Daily Beast (01/17, Olmstead), Axios (01/17, Solender), Fax News (01/17, Elkind), New York Times (01/17, Karni), The Hill (01/17, Schnell), Forbes (01/17, Dorn), HuffPost (01/17, Delaney), and Washington Examiner (01/17, Gorman)
racy to commit wire fraud. STL News (11/30, Nawaz) also reported on the story. Alabama Man Pleads Guilty to Bank Fraud Scheme Alabama Live (11/30, Robinson) reported that Christopher Montalbano pleaded guilty to a bank fraud scheme and money laundering in Alabama. Christopher and his father, Gus Anthony
Giuliani, John Eastman, Boris Epshteyn, and Trump strategist Steve Bannon — about delaying the EFTA00160886 certification. The Daily Mail (11/30, Elkind), Forbes (11/30, Reimann), and The Week (11/30, Weber) also reported on the story. January 6 Defendants' Grand Jury Testimony Helped Prosecutors Ch
sk stated that a "massive" cyberattack delayed his Spaces interview with Trump on Monday night, company insiders spilled to the Verge (08/12, Valle, Robison) that likely no such cyberattack took place. The article noted that one insider went as far as to say there was a "99% chance" that Musk had lied ab
the story was provided by the New York Times (08/12, Broadwater), Washington Examiner (08/12, Mondeaux), The Hill (08/12, Brooks), Fox News (08/12, Elkind), Daily Mail (08/12, Phillips), Politico (08/12, Carney), and Daily Wire (08/12, Mahieu). Back to Top COUNTERTERRORISM Former Cornell Student Sen
, Bowman), NBC News (02/15, Smith), BBC (02/15, Debusmann Jr.), New York Times (02/15, Rogers, Demirjian), Forbes (02/15, Hart), Daily Mail (02/15, Robinson), and The Daily Beast (02/15, Olmstead). District Attorney in Trump's Georgia Case Pushes Back: 'I'm Not on Trial' The Associated Press (02/15, Bru
COUNTERINTELLIGENCE Speaker Mike Johnson Forced to Delay House Vote on Controversial Surveillance Tool After GOP Mutiny Threats Fox News (02/15, Elkind) reported that Speaker Mike Johnson had to postpone a House vote on renewing Section 702 of the Foreign Intelligence Surveillance Act (FISA) after a
Entities connected to both Haley Robson and Elkind

Jeffrey Epstein
PERSON
Donald Trump
PERSONLeon Black
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Department of Justice
ORGANIZATION
United States
LOCATION
Joe Biden
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
Bill Clinton
PERSON
Julie K. Brown
PERSON
Virginia Giuffre
PERSON
Scarlett Johansson
PERSON
Prince Charles
PERSON
Alfredo Rodriguez
PERSON
Michael Jackson
PERSON
Eric Trump
PERSON
Marc Rich
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Bloomberg L.P.
ORGANIZATION