Epstein Secrets

g appeals. Additional reporting on the story was provided by NBC News (01/26, Hurley), The Atlantic (01/26, Pearlstein), CNN (01/26, Biskupic, Cole, Cohen), Reuters (01/26, Kruzel), USA Today (01/26, Groppe), and the New York Times (01/26, VanSickle). Peter Navarro Decries Contempt of Congress Charges

ntributions, and funds to settle a sexual harassment lawsuit. A DOJ press release quoted Donald Alway, the Assistant Director in Charge of the FBI's Los Angeles Field Office, who said, "This years-long investigation uncovered one of the most audacious public corruption cases in this city's history, this case would not ha

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

d be detrimental to regional stability and national security. A DOJ press release quoted Donald Alway, the Assistant Director in Charge of the FBI's Los Angeles Field Office, who stated that "Defendant Tourino conspired to illegally export restricted equipment to a foreign adversary and took steps to conceal his activit

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

ich could compromise national security and cause significant economic damage. The article noted that the Counterintelligence Task Force of the FBI's Los Angeles Field Office is leading the investigation into Gong's activities. Gong's underhanded activities were not confined to this singular instance; between 2014 and 20

g appeals. Additional reporting on the story was provided by NBC News (01/26, Hurley), The Atlantic (01/26, Pearlstein), CNN (01/26, Biskupic, Cole, Cohen), Reuters (01/26, Kruzel), USA Today (01/26, Groppe), and the New York Times (01/26, VanSickle). Peter Navarro Decries Contempt of Congress Charges

ntributions, and funds to settle a sexual harassment lawsuit. A DOJ press release quoted Donald Alway, the Assistant Director in Charge of the FBI's Los Angeles Field Office, who said, "This years-long investigation uncovered one of the most audacious public corruption cases in this city's history, this case would not ha

ller (11/20, Natta) also reported on the story. Billionaire Gautam Adani of India's Adani Group Charged in U.S. With Bribery, Fraud Reuters (11/20, Cohen, Stempel) reported that Indian businessman Gautam Adani, one of the world's richest individuals, has been indicted in the U.S. on charges of securit

ptocurrency fields, plus hundreds of thousands of individuals. A DOJ press release quoted Akil Davis, the Assistant Director in Charge of the FBI's Los Angeles Field Office, who said, "The defendants allegedly preyed on unsuspecting victims in this phishing scheme and used their personal information as a gateway to stea