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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
f federal employees and their families." Different Judge Will Hear Trump Suit To Block Democrats Getting His New York Tax Returns. Politico (7/25, Faler, 4.29M) reports federal Judge Trevor McFadden "decided Thursday that a different judge should handle President Donald Trump's suit to prevent House
a and Turkey, as well as Iran, where he signed a sweeping investment agreement on Saturday." At the same time, President Xi Jinping "reached out to Colombia one day and pledged support for North Korea on another." According to the Times, "Although officials denied the timing was intentional, the message
ng in Congress and its support from President Joe Biden." EFTA00148305 IRS Delays Deadlines For IRA, HSA Contributions Until May. Politico (3/29, Faler, 6.73M) reports the IRS announced Monday it is moving "several more tax deadlines into next month." The agency is "delaying until May 17, from April
ssadors From Four Regional Nations. Reuters (8/9) reports the Nicaraguan government announced it had recalled its ambassadors to Mexico, Argentina, Colombia and Costa Rica for "consultations" in response "to similar moves by the four countries against Nicaragua." Blinken Criticizes China's Behavior In S
l. Toomey was ready to accept that, but Democrats were not, and Budget Chairman Bernie Sanders, I-Vt., objected to that arrangement." Politico (8/9, Faler, 6.73M) reports, "The upshot is the Senate is likely to approve infrastructure legislation with the original cryptocurrency provisions intact, desp
Entities connected to both Columbia University and Faler

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