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victims having until August 5 to address their positions. Trump's Wall Street Journal Suit Over Epstein Story Faces Timing Hurdle Reuters (07/22, Cohen) reported that Donald Trump's lawsuit against the Wall Street Journal over a story about him and Jeffrey Epstein may face hurdles due to non-complia
overt surveillance tactics and deception to commit the crimes, according to Montgomery County State's Attorney John McCarthy. The article noted that Valdivia's attorney, Robert Bonsib, said Valdivia maintains the acts were consensual and plans to appeal the conviction after sentencing. Continued Reporti
former FBI agent, was convicted of raping three women he lured to his tattoo parlor for tattoos and modeling photoshoots. According to the article, Valdivia, who faces up to 122 years in prison, used his FBI training in covert surveillance tactics and deception to commit the crimes, according to Montgom
, McCarthy), Fox News (01/30, Staff Writer), New York Post (01/30, Nelson, King), NPR (01/30, Johnson), New York Times (01/30, Goldman), CNN (01/30, Cohen), NPR (01/30, Lucas, Moore), CYBERSCOOP (01/30, Starks), BBC (01/30, Faguy), Roll Call (01/30, Tarinelli), CNN (01/30, Video), Politico (01/30, Fuch
ng two women he contacted through social media with a promise to give them free tattoos and modeling work. His defense attorney, Robert Bonsib, said Valdivia disputes "all allegations that he engaged in any criminal conduct and expects to be cleared of all charges." The article mentioned that the victims
BI's Boston division, said in a statement that Ulan's conviction should "serve as a warning" to others who commit marriage fraud. The article quoted Cohen, who said, "It is the utmost honor and privilege to become an American citizen, but Engilbert Ulan made an absolute sham of that process, Mr. Ulan a
adford and co-conspirator Layla Kalani Valdivia, 24, of Ventura, California, have been in federal custody since August last year, prosecutors said. Valdivia pleaded guilty last December to conspiracy to commit sex trafficking of a minor. They are two of several people arrested for human trafficking in th
oon as Monday morning. "I was given no rationale for this decision, which, as you might imagine, has come as a shock," he wrote. CNN (01/30, Perez, Cohen) reported that the senior officials are at the executive assistant director level or special agent in charge level and include those who oversee cyb
ng two women he contacted through social media with a promise to give them free tattoos and modeling work. His defense attorney, Robert Bonsib, said Valdivia disputes "all allegations that he engaged in any criminal conduct and expects to be cleared of all charges." The article mentioned that the victims
Entities connected to both Michael Cohen and Valdivia

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSONLeon Black
PERSON
Donald Trump
PERSON
Marc Rich
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
Joe Biden
PERSON
Colorado
LOCATION
Julie K. Brown
PERSON
Stephen Hawking
PERSON
George Mitchell
PERSONMartin Weinberg
PERSON
William Barr
PERSON
Bill Clinton
PERSON
Bloomberg L.P.
ORGANIZATION
Prince Charles
PERSON
Woody Allen
PERSON
Eric Trump
PERSON