Epstein Secrets

ding to the article, the lawsuit centered on the media company's coverage of false vote-rigging claims in the 2020 U.S. election, which claimed that Denver-based Dominion's ballot-counting machines were used to manipulate the presidential election in favor of Democrat Joe Biden over Republican Donald T

Hezbollah Financier Illegally Shipped Art, Diamonds From U.S., Prosecutors Say Reuters (04/18, Cohen) and the Wall Street Journal (04/18, Hackman, Fanelli) reported that Nazem Ahmad, an alleged financier of U.S.-designated terrorist group Hezbollah, was charged with a scheme to evade American sanction

ore than $8.5 million and was linked to 10,000 reservations across 10 states. According to the article, Shray Goel, of Miami, and Shaunik Raheja, of Denver, operated a short-term house rental business used to defraud Airbnb, Vrbo, and guests renting properties through those platforms. The article quote

ANCIAL CRIME & CORPORATE SCANDALS Prosecutors Pursue Affinity-Fraud Cases in Which Scammers Target Their Own The Wall Street Journal (01/04, Ramey, Fanelli) reported that the case of stockbroker Mina Tadrus, who has pleaded not guilty, is part of a push by U.S. Attorney Breon Peace in Brooklyn and other

a gun until the family returned home. His ex-girlfriend and her two children were not harmed. Castorena's brother and a cousin were arrested in the Denver area following the shooting. Both were facing a charge of accessory to first-degree murder after the fact after they allegedly helped Castorena wit

Briefing direction of foreign entities." Additional reporting on the story was provided by Reuters (09/03, Cohen), the Wall Street Journal (09/03, Fanelli), the New York Times (09/03, Meko, Rashbaum), Washington Post (09/03, Barrett), Fox News (09/03, Hagstrom, Spunt), CNN (09/03, Pazmino, Morales), NB