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1998. He is charged with embezzling $26 million from a PFI account to personally enrich himself and using the money to buy personal items such as a Malibu vacation home and luxury cars." US Charges Former Indiana Lawmaker, Gaming Executive In Campaign Donation Scheme. The Franklin (IN) Daily Journal
progress." CQ Roll Call <https://vvww.rollcall.com/2020/09/30/mnuchin-optimistic-on-coronavirus-relief-package-aiming-for-deal-by- thursday/> (9/30, Lerman, 154K) describes Pelosi's statement as "more circumspect." Bloomberg <https://wwvv.bloomberg.com/news/articles/2020-09-30/mnuchin-says-there-is-stil
1998. He is charged with embezzling $26 million from a PFI account to personally enrich himself and using the money to buy personal items such as a Malibu vacation home and luxury cars." US Charges Former Indiana Lawmaker, Gaming Executive In Campaign Donation Scheme. The Franklin (IN) Daily Journat
er, Cornwell) reports Mnuchin "said talks with...Pelosi made progress" but adds that Pelosi "avoided use of the term 'progress." fl Rnll Cal( (9/30, Lerman, 154K) describes Pelosi's statement as "more circumspect." Bloomberg (9/30, Wasson, House, 4.73M) EFTA00135741 reports Pelosi's statement "said s
1998. He is charged with embezzling $26 million from a PFI account to personally enrich himself and using the money to buy personal items such as a Malibu vacation home and luxury cars." US Charges Former Indiana Lawmaker, Gaming Executive In Campaign Donation Scheme. The Franklin (IN) Daily Journal
r, Cornwell) reports Mnuchin "said talks with...Pelosi made progress" but adds that Pelosi "avoided use of the term 'progress." CQ Roll Call (9/30, Lerman, 154K) describes Pelosi's statement as "more circumspect." Bloomberg (9/30, Wasson, House, 4.73M) reports Pelosi's statement "said she and Mnuchin
, Madani, 4.91M) reports that Kuykendall "is accused of stashing a pistol that came from out of state after a shootout with three men in a Chevrolet Malibu, a federal complaint filed Friday in U.S. District Court for New Mexico said. An FBI agent said in the complaint that security video shows Kuykenda
ost (5/14, Feuer, 7.45M) also reports on the shutdown. Incident Continues To Highlight Ransomware Debate. The Washington Post (5/15, Al, Nakashima, Lerman, 10.52M) reports the "dilemma" of paying or not paying ransom after cyberattacks "is faced by thousands of other companies, schools, governments, an
1998. He is charged with embezzling $26 million from a PFI account to personally enrich himself and using the money to buy personal items such as a Malibu vacation home and luxury cars." EFTA01658516 US Charges Former Indiana Lawmaker, Gaming Executive In Campaign Donation Scheme. The Franklin (IN)
r, Cornwell) reports Mnuchin "said talks with...Pelosi made progress" but adds that Pelosi "avoided use of the term 'progress:" CQ Roll Call (9/30, Lerman, 154K) describes Pelosi's statement as "more circumspect." Bloomberg (9/30, Wasson, House, 4.73M) reports Pelosi's statement "said she and Mnuchin
Entities connected to both Malibu and Lerman

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
Stephen Hawking
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSON
George Mitchell
PERSON
Barack Obama
PERSON
Joe Biden
PERSON
Department of Justice
ORGANIZATION
Bill Clinton
PERSON
Bloomberg L.P.
ORGANIZATIONThe New York Post
ORGANIZATION
Virginia Giuffre
PERSON
Julie K. Brown
PERSON
Michael Jackson
PERSON
Michael Cohen
PERSONEmmy Taylor
PERSONFBI
ORGANIZATION
Marc Rich
PERSON