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at are violative of the FCPA—and this does nothing to rein that in," said Emily Westridge Black, a partner at Haynes and Boone in Austin, Texas, and Dallas, who specializes in FCPA litigation. She added, "We can expect that this will not curb and will likely increase enforcement action." Black also sa
Courthouse News By Adam Klasfeld 8/13/19 Months after the Metropolitan Correctional Center was celebrated for keeping hold of Joaquin "El Chapo" Guzman — the drug lord who famously broke out twice from maximum-security prisons in Mexico — Jeffrey Epstein's reported suicide there embroils a criminal
weapons, and more after the feds hit roughly a dozen locations in collaboration with the Dallas Police Department. The article stated that the FBI, Dallas police and other assisting agencies will take part in a press conference Friday morning to elaborate on these arrests, violent crime associated with
t included the FBI. Glendale police spokesperson Jose Santiago said over the years, police had received thousands of tips. The New York Post (07/27, Guzman), Independent (07/27, Blanco), Washington Post (07/27, Bella), NBC News (07/27, Burke), BBC (07/27, Cabral), and Business Insider (07/27, Hawkinson
FBI Gun, and Drug Bust Involving 200+ Agents CBS News (07/28, Parry) reported that the FBI announced details Friday of a violent crime crackdown in Dallas. The article added that 15 people were arrested in the operation—which involved more than 200 officers and agents— between the FBI, Dallas Police, a
y where she lived before disappearing, held a news conference Wednesday to announce that she'd been found. The New York Post (07/29, Vago, Sedacca, Guzman) reported that the Glendale Police Department is working with the FBI, US Marshals, and police forces in Montana to investigate the circumstances su
weapons, and more after the feds hit roughly a dozen locations in collaboration with the Dallas Police Department. The article stated that the FBI, Dallas police and other assisting agencies will take part in a press conference Friday morning to elaborate on these arrests, violent crime associated wit
included the FBI. Glendale police spokesperson Jose Santiago said over the years, police had received thousands of tips. The New York Post (07/27, Guzman), Independent (07/27, Blanco), Washington Post (07/27, Bella), NBC News (07/27, Burke), BBC (07/27, Cabral), and Business Insider (07/27, Hawkinson)
FBI Gun, and Drug Bust Involving 200+ Agents CBS News (07/28, Parry) reported that the FBI announced details Friday of a violent crime crackdown in Dallas. The article added that 15 people were arrested in the operation—which involved more than 200 officers and agents—between the FBI, Dallas Police, an
y where she lived before disappearing, held a news conference Wednesday to announce that she'd been found. The New York Post (07/29, Vago, Sedacca, Guzman) reported that the Glendale Police Department is working with the FBI, US Marshals, and police forces in Montana to investigate the circumstances su
erraMar Project,LA61 a nonprofit organisation that advocated the protection of oceans. She gave a lecture for TerraMar at the University of Texas at Dallas and a TED talk, at TEDx Charlottesville in 2014.['471 Maxwell accompanied Stuart Beck, a 2013 TerraMar board member, to two United Nations meetings
s.(~7 18 1 He was jailed at the Metropolitan Correctional Center in New York City, which has held prisoners such as John Gotti, Joaquin "El Chapo" Guzman, and Paul manafmtuss][18.9) sC- atroec_ peteegry "THEFT - At3C0RAL-i etC) co‘i )r According to witnesses and sources on the day of his arrest, abo
at are violative of the FCPA—and this does nothing to rein that in," said Emily Westridge Black, a partner at Haynes and Boone in Austin, Texas, and Dallas, who specializes in FCPA litigation. She added, "We can expect that this will not curb and will likely increase enforcement action." Black also sa
Courthouse News By Adam Klasfeld 8113/19 Months after the Metropolitan Correctional Center was celebrated for keeping hold of Joaquin "El Chapo" Guzman — the drug lord who famously broke out twice from maximum-security prisons in Mexico — Jeffrey Epstein's reported suicide there embroils a criminal
t are violative of the FCPA—and this does nothing to rein that in," said Emily Westridge Black, a partner at Haynes and Boone in Austin, Texas, and Dallas, who specializes in FCPA litigation. She added, "We can expect that this will not curb and will likely increase enforcement action." Black also saw
Courthouse News By Adam Klasfeld 8/13/19 Months after the Metropolitan Correctional Center was celebrated for keeping hold of Joaquin "El Chapo" Guzman — the drug lord who famously broke out twice from maximum-security prisons in Mexico — Jeffrey Epstein's reported suicide there embroils a criminal
p in finding her killer. Prolific Drug Distributor Sentenced to Federal Prison for Role in Drug Ring lied to Aryan Prison Gang KIRO (CBS-7) (08/25, Dallas) reported that Anthony Escoto, a 52-year-old Tukwila man, has been sentenced to 10 years in prison for his role in a drug ring tied to the Aryan pri
the immense harm caused by the drug trade. According to the article, Zambada Garcia, who co-founded the Sinaloa cartel alongside Joaquin "El Chapo" Guzman, was arrested in Texas in July 2024 after being lured into a trap by El Chapo's son, Joaquin Guzman Lopez. The arrest sparked violent clashes betwee
as a genetic match to the DNA found in the apartment of McAdams' fiancé. The article quoted Chad Yarbrough, a Special Agent in Charge of the FBI in Dallas, who said, "Investigative genetic genealogy is one of the most valuable tools that law enforcement has access to today." KWTX (CBS-10) (08/15, Ashle
artel, was detained on July 25 at a New Mexico airfield along with one of the sons of his incarcerated Sinaloa Cartel co- founder Joaquin "El Chapo" Guzman. Mexico is investigating the events to determine whether treason was committed via the forcible abduction of a Mexican citizen and their delivery to
Entities connected to both Dallas and Guzman

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
Donald Trump
PERSONLeon Black
PERSON
Marc Rich
PERSON
Prince Andrew
PERSON
Department of Justice
ORGANIZATION
United States
LOCATION
Virginia Giuffre
PERSON
Philadelphia
LOCATION
Julie K. Brown
PERSON
Michael Jackson
PERSON
Joe Biden
PERSON
Alan Dershowitz
PERSON
Atlanta
LOCATION
John F. Kennedy
PERSON
Prince Charles
PERSON
Albuquerque
LOCATION