Epstein Secrets

at Justice Center • Federal Agents Seize Horry County Properties in Multi-Million Dollar Case COUNTERINTELLIGENCE • As Vice President During 9/11, Cheney Is at the Center of an Enduring Debate Over US Spy Powers • Fiber Laser Expert Convicted by Federal Jury of Economic Espionage and Theft of Trade Se

President During 9/11, Cheney Is at the Center of an Enduring Debate Over US Spy Powers The Associated Press (11/05, Tucker, Klepper) reported that Dick Cheney, as Vice President during 9/11, was a key figure in the US government's expansion of surveillance and intelligence collection powers. According to t

e Detroit News (11/05, Snell). FBI Names Third Man Accused of Planning Halloween Terror Attack in Michigan The Wall Street Journal (11/05, Morphet, Fanelli, Lukpat) reported that two men, Milo Sedarat and Tomas Kaan Jimenez-Guzel, have been charged in New Jersey for their alleged involvement in an ISIS

vative efforts. Back to Top CRIMINAL INVESTIGATIONS Georgia Prosecutor Probing Trump Reveals New Details of Active Investigation Politico (04/18, Cheney) reported that the Atlanta-area prosecutor investigating efforts by former President Donald Trump and his allies to overturn the 2020 election indic

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

diction. Back to Top CAPITOL VIOLENCE NEWS Arrest Footage of Trump Co-Defendant Provides Glimpse Into Jack Smith Probe Politico (01/04, Gerstein, Cheney) described an incident where Harrison Floyd, a former Trump campaign aide and director of Black Voices for Trump, confronted FBI agents. According t

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

ting on the story was provided by the Wall Street Journal (02/15, Timms, Ramey, Fanelli), CBS News (02/15, Quinn, Kaufman, et al.), Politico (02/15, Cheney, Gerstein), two articles from The Guardian (02/15, Luscombe, Wafters), NBC News (02/15, Doyle, Alexander, Gile), New York Times (02/15, Fausset, Ha

nts, including Trump and his former chief of staff. Additional reporting on the story was provided by the Wall Street Journal (02/15, Timms, Ramey, Fanelli), CBS News (02/15, Quinn, Kaufman, et al.), Politico (02/15, Cheney, Gerstein), two articles from The Guardian (02/15, Luscombe, Wafters), NBC News