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Lugo) reports the Treasury Department alleges Saab "utilized a network of shell companies spanning the globe - the UAE, Turkey, Hong Kong, Panama, Colombia and Mexico - to hide huge profits from no-bid, overvalued contracts obtained through bribes and kickbacks." Secretary of State Pompeo said on Bloom
efend this Nation's borders." Administration Mulls Travel Ban On Guatemala. Citing an unnamed White House official, the Wall Street Journal (7/25, Restuccia, Montes, Subscription Publication, 7.57M) reports the Administration is considering imposing a travel ban on Guatemala after the country backed awa
." Study: One In 12 Early COVID Cases Linked To Outbreaks In Meatpacking Plants. Bloomberg (11/23, Doming, 4.73M) reports a study by researchers at Columbia University's School of International and Public Affairs and the University of Chicago's Booth School of Business found that "as many as one in 12 cases of Covid
d to concede and continues to make baseless allegations of voter fraud." However, Administration officials told the Wall Street Journal (11/23, Al, Restuccia, Peterson, Ballhaus, Subscription Publication, 7.57M) that White House Chief of Staff Meadows, White House Counsel Pat Cipollone, and Jay Sekulow,
an Talib traded in precious stones, allowing him to 'move funds internationally' for Al Qaeda." Talib "works around the world, including in Brazil, Colombia, Sri Lanka, Tanzania, Turkey and the Persian Gulf region, the Treasury Department said in a statement." The Middle East Institute's Countering Terr
an from the State Sponsors of Terrorism list. At long last, JUSTICE for the American people and BIG step for Sudan!" The Wall Street Journal (10/19, Restuccia, McBride, Subscription Publication, 7.57M) reports Sudanese Prime Minister Abdalla Hamdok thanked Trump after the tweet. The New York Times (10/19
showed, underscoring the region's position as the area of the world hardest hit by the novel coronavirus pandemic." The "more than 10,000 new cases Colombia's health ministry reported on Monday pushed the region past the 5 million mark." Mexico has "also racked up record numbers of new confirmed infecti
elosi told reporters the discussions were 'productive," although she added, "we...still have our differences." The Wall Street Journal (8/3, Hughes, Restuccia, Subscription Publication, 7.57M) says both sides expressed cautious optimism, though significant differences remain. Meanwhile, the New York Time
ns New Englanders Of Fake Government Agent Scams. • Supreme Court Expands Life Sentencing Guidelines For Minors. INTERNATIONAL RELATIONS • US Told Colombia That Florida Woman Held In Venezuela Coup Plot Had Links To Arms Ring. OTHER FBI NEWS • Sen. Paul Criticizes FBI's "Suicide By Cop" Classification
ritically, to ensure that policymakers understand the importance of climate change on seemingly unrelated policies." The Wall Street Journal (4/22, Restuccia, Puko, Subscription Publication, 8.41M) reports that in 2019, the most recent year for which complete data is available, US emissions were down abo
showed, underscoring the region's position as the area of the world hardest hit by the novel coronavirus pandemic." The "more than 10,000 new cases Colombia's health ministry reported on Monday pushed the region past the 5 million mark." Mexico has "also racked up record numbers of new confirmed infecti
elosi told reporters the discussions were 'productive," although she added, "we...still have our differences." The Wall Street Journal (8/3, Hughes, Restuccia, Subscription Publication, 7.57M) says both sides expressed cautious optimism, though significant differences remain. Meanwhile, the New York Time
an Talib traded in precious stones, allowing him to 'move funds internationally' for Al Qaeda." Talib "works around the world, including in Brazil, Colombia, Sri Lanka, Tanzania, Turkey and the Persian Gulf region, the Treasury Department said in a statement." The Middle East Institute's Countering Terr
an from the State Sponsors of Terrorism list. At long last, JUSTICE for the American people and BIG step for Sudan!" The Wall Street Journal (10/19, Restuccia, McBride, Subscription Publication, 7.57M) reports Sudanese Prime Minister Abdalla Hamdok thanked Trump after the tweet. The New York Times (10/19
Entities connected to both Columbia University and Restuccia

Jeffrey Epstein
PERSON
United States
LOCATION
Donald Trump
PERSONLeon Black
PERSON
Prince Andrew
PERSON
George W. Bush
PERSON
Department of Justice
ORGANIZATION
Joe Biden
PERSON
Virginia Giuffre
PERSON
Prince Charles
PERSON
Bloomberg L.P.
ORGANIZATION
New York
LOCATION
Barack Obama
PERSONEmmy Taylor
PERSON
Bill Clinton
PERSON
Marc Rich
PERSON
Stephen Hawking
PERSON
Julie K. Brown
PERSON
Ghislaine Maxwell
PERSON
Scarlett Johansson
PERSON