Document Mentions (4 shared documents)

EFTA00150058

2 mentions1 same-page

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prosecutor can still serve him with a grand jury subpoena "requiring him to answer the question: Why did you lie to Congress? And many others." If Stone lies, he faces prosecution for perjury and obstruction. If he refuses to comply, he faces civil and criminal contempt. Weissmann concludes, "The too

egedly purchase high-end jewelry at 'closeout' prices to in turn resell it at a high profit" in 2017. The New York Daily News (7/14, EFTA00150077 Rayman, 2.52M) reports that the scheme "began to crumble" in January 2020, when he "sent out $74 million in checks" that later bounced. The Staten Island

EFTA01655228

2 mentions1 same-page

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9, Staff Writer), Reuters (05/29, Ward), Roiling Stone (05/29, Madarang), USA Today (05/29, Connolly), W

5/29, Cohen, Voytek), Fox News (05/29, Whitten, Margolis), Just the News (05/29, Sever), Newsmax (05/29, Staff Writer), New York Daily News (05/29, Rayman, Jacobson), New York Post (05/29, Devine, Campanile, et al), New York Times (05/29, Roberts), NY1 (05/29, Staff Writer), Reuters (05/29, Ward), Roil

EFTA01655980

2 mentions1 same-page

Page ?Same page

9, Staff Writer), Reuters (05/29, Ward), Rolling Stone (05/29, Madarang), USA Today (05/29, Connolly), W

5/29, Cohen, Voytek), Fox News (05/29, Whitten, Margolis), Just the News (05/29, Severi), Newsmax (05/29, Staff Writer), New York Daily News (05/29, Rayman, Jacobson), New York Post (05/29, Devine, Campanile, et al.), New York Times (05/29, Roberts), NY1 (05/29, Staff Writer), Reuters (05/29, Ward), Ro