Epstein Secrets

article, Glynn County Interim Police Chief O'Neal Jackson III and District Attorney Keith Higgins announce

Hezbollah Financier Illegally Shipped Art, Diamonds From U.S., Prosecutors Say Reuters (04/18, Cohen) and the Wall Street Journal (04/18, Hackman, Fanelli) reported that Nazem Ahmad, an alleged financier of U.S.-designated terrorist group Hezbollah, was charged with a scheme to evade American sanction

that the charge was minor, leading to much criticism and causing the FBI to open a federal investigation against Epstein. USA Today (01/04, Bagchi, Jackson), Al Jazeera (01/04, Staff Writers), Financial Times (01/04, Chaffin, Miller), ABC News (01/04, Hill), Bloomberg (01/04, Benny-Morrison, Hurtado),

ANCIAL CRIME & CORPORATE SCANDALS Prosecutors Pursue Affinity-Fraud Cases in Which Scammers Target Their Own The Wall Street Journal (01/04, Ramey, Fanelli) reported that the case of stockbroker Mina Tadrus, who has pleaded not guilty, is part of a push by U.S. Attorney Breon Peace in Brooklyn and other

USA Today (09/03, Jansen), BBC (09/03, Matza), New York Post (09/03, Reilly), The Hill (09/03, Nazzaro), Forbes (09/03, Bohannon), Newsweek (09/03, Jackson, Venegas), National Review (09/03, Lynch), The Daily Beast (09/03, McDougall), Independent (09/03, Marcus), Bloomberg (09/03, Strohm), The Guardian

Briefing direction of foreign entities." Additional reporting on the story was provided by Reuters (09/03, Cohen), the Wall Street Journal (09/03, Fanelli), the New York Times (09/03, Meko, Rashbaum), Washington Post (09/03, Barrett), Fox News (09/03, Hagstrom, Spunt), CNN (09/03, Pazmino, Morales), NB