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tably begun to try to convert their financial power into political influence. They have launched an offensive against secular and/or Shia states in the Middle East. Their main target is Iran, which is growing stronger despite sanctions, and which can become even stronger in case of its nuclearization. These se
cates more Hezbollah figures. Last March the pretrial judge, Daniel Fransen, rejected the prosecution's request to amend the indictment prepared by Farrell's predecessor, Daniel Bellemare, by adding to it the crime of "criminal association" under Lebanese law. The term had to be clarified first by the
ndatory National Shelter-At-Home Order. • poll Shows 65% Believe US Handling Coronavirus Worse Than Other Countries. • COVID Case Counts Rising In Midwest And South. • Six States Form Compact To Purchase Rapid-Detection Tests. • California Has First Weekly COVID Case Derline In 12 Weeks • NYC Health
st reported "last year that the FBI was investigating Kolomoisky for possible financial crimes, including money laundering." Bloomberg (8/4, Baker, Farrell, 4.73M) reports Optima, which "has been accused of participating in an international fraud scheme was raided by the FBI in two locations on Tuesday.
cation: The Hudson Institute, 9:00 AM. The United States and its allies face an increasingly contested security environment, with wars in Europe and the Middle East and armed confrontations happening every day in the South and East China Seas. Although these conflicts highlight the importance of weapons capacity
(12/08, Arbel), the Guardian (12/08, Oladipo), Fox News (12/08, Mion), CNN (12/09, Alsup, Elamroussi), BBC (12/08, Cabral), the Daily Mail (12/08, Farrell), and the Washington Post (12/08, Bella) also reported on the story. Hunter Biden Indictment Alleges Postaddiction Fraud The Wall Street Journal (1
Entities connected to both Middle East and Farrell

Jeffrey Epstein
PERSON
Barack Obama
PERSON
United States
LOCATION
George W. Bush
PERSON
Donald Trump
PERSON
Bill Clinton
PERSON
Marc Rich
PERSON
Joe Biden
PERSON
Lebanon
LOCATIONLeon Black
PERSON
Department of Justice
ORGANIZATION
Prince Andrew
PERSON
Benjamin Netanyahu
PERSON
Bashar al-Assad
PERSON
Tehran
LOCATION
Julie K. Brown
PERSON
Samantha Power
PERSON
Bloomberg L.P.
ORGANIZATION
Virginia Giuffre
PERSON
Vladimir Putin
PERSON