Document Mentions (4 shared documents)

EFTA00148398

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Manchester attorney John Allen pleaded guilty Thursday to charges of money laundering and wire fraud for taking $2.4 million from several clients." Allen, 63, of Bedford, "appeared in the United States District Court in Concord on Thursday for the plea hearing. He allegedly took the money clients gav

torney General Jeffrey Rosen "deferred a bid from line prosecutors to move forward with possible criminal charges against former interior secretary Ryan Zinke, saying they needed to gather more evidence and refine the case." According to the Post, "The move late last year by Rosen...angered some career pr

EFTA00160949

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o do all along." Politico (2/24, Forgey, 3.67M), CBS News (2/24, Montoya-Galvez, 2.83M), the Washington Examiner (2/24, Yilek, 345K), Axios (2/23, Allen, 745K), the Washington Post (2/22, Bade, 14.71M), and the Washington Post (2/22, Demirjian, 14.71M) provided additional coverage. DOJ Official Repo

Rein, 14.71M) reports, "Prosecutors have begun presenting evidence to a grand jury in Washington in their probe of whether former interior Secretary Ryan Zinke lied to federal investigators." The focus of the evidence is "Zinke's decision not to grant a petition by two Indian tribes to operate a commercial

EFTA00263367

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ent". The organization's chief financial officer, Allen Weisselberg, was arraigned on grand larceny, tax

f State with Mike Pompeo in March 2018 over disagreements on foreign policy.1446X43n In 2018, EPA Administrator Scott Pruitt and Interior Secretary Ryan Zinke resigned amid multiple investigations into their conduct.(4471[441-3] Trump was slow to appoint second-tier officials in the executive branch, sayi