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orted on the story. Back to Top FINANCIAL CRIME & CORPORATE SCANDALS SEC Settles Insider Trading Case Tied to Theft From Law Firm Reuters (09/18, Thomas) reported that the cousin of an FBI trainee who illegally obtained information about a planned Merck & Co acquisition from U.S. law firm Covington &
North Carolina Girl Case 24 Years Ago Sees Hope in New Evidence WCNC (NBC-36) (09/18, Ruffes) reported that the disappearance of the 9-year-old from Shelby 24 years ago "haunts" retired FBI agent Richard Shaffer, who said he carried her photo with him for years. According to the article, it has been mo
who said he carried her photo with him for years. According to the article, it has been more than 24 years since Richard Shaffer arrived on scene in Shelby, called in by then-Cleveland County Sheriff Dan Crawford to help investigate the disappearance of a 9-year-old girl from her home. Even after all t
KIRLIN,JOHN J BREAKERS PB INC THOMAS JR,JACK E LABBETT,DEREK OKEAN,PAUL
D,DESMOND J BEYER,LAWRENCE WYCKKOFF,SHELBY PUCILLO,DEBORAH D ROBJO INC
age 1 of 4 he Niugork Eimcs nyttmos.com July 1, 2008 re.MItil r.OMOt, P011mil SP0.40110 co Financier Starts Sentence in Prostitution Case By LANDON THOMAS Jr, The bad news arrived by phone last week on Little St. James Island, the palm-fringed Xanadu in the Caribbean where Jeffrey E. Epstein, adviser to
ad found it initially. I don't remember getting a reversal.' Web Extra: Reese filing Reno filing in 2002. Davis pointed out U.S. District Judge Shelby lirighsmith's ruling denying qualified immunity to U.S. Attorney General Janet Reno for her role in the raid to seize Elian Gonzalez in 2000. The 1
e of angry male rage is to overlook the threat that women in the mob posed to congressional officials, law enforcement and U.S. democracy that day." Thomas cites "a long history of women's participation in extremist violence" and warns, "my research shows that gender bias can become deadly when it stop
verage, which highlighted the FBI's involvement with the investigation of this case. North Carolina Man Found Guilty Of Drug, Firearm Charges. The Shelby (NC) Star (1/22, 42K) reported that North Carolina resident Marcus Isaiah Curry has been found "guilty of four counts of distribution of crack cocai
ent Pierre Thomas said that at a bond hearing for Bryan, Arbery's mother "sa(id] she's still living in pain and fear." Bryan's bail was denied, and Thomas added that the McMichaels "did not argue for bond." The CBS Evening NewsVi (7/17, story 8, 0:19, O'Donnell, 4.11M) provided similar coverage in a b
equately to preserve the rights that his generation gained that then he had to watch become eroded with the gutting of the Voting Rights Act in the Shelby decision, eroded with state after state from Texas to North Carolina. ... For him to have to live to see his legacy from my generation that didn't s
Entities connected to both Landon Thomas Jr. and Shelby

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Bill Clinton
PERSON
Prince Andrew
PERSON
Marc Rich
PERSON
George W. Bush
PERSON
Alan Dershowitz
PERSONLeon Black
PERSON
Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATION
Prince Charles
PERSON
Joe Biden
PERSON
United States
LOCATION
Richard Kahn
PERSON
Virginia Giuffre
PERSON
Julie K. Brown
PERSON
Harvey Weinstein
PERSON
Eric Trump
PERSON
Alexander Acosta
PERSON
Bloomberg L.P.
ORGANIZATION