…An investigation from the Government Accountability Office found that $100-135 billion in unemployment insurance issued during the pandemic was stolen. Woman Admits to Faking Car Trouble, Killing Florida College Student Who Stopped to Help Her Fox News (09/13…
[00:00:26] Hello everyone. Welcome back to this [00:00:27] week's breaking investigation. [00:00:30] Uh on the show every Tuesday at 1:00, we [00:00:33] bring you our investigative reporting [00:00:34…
…2025 Date: Thu, 02 Oct 2025 08:55:04 +0000 Importance: Normal View in Browser PtFederal Bureau of Investigation October 0…
…YORK x UNITED STATES OF AMERICA S2 20 Cr. 330 (AJN) v. GHISLAINE MAXWELL, Defendant. x 11ENIORANDUM OF GHISLAINE MAXWELL IN SUPPORT OF II E:R OB JECTIONS TO THE PRESENTENCE INVEST…
…in whole or in part, by the abject failures of the United States Federal Bureau of Investigation ("FBI") for nearly 25 years. Story — Epstein and Maxwell's Abuse of Her, and Her 1996 Report to the FBI of the Epstein…
…d) of the securities exchange act of 1934 www.sec.gov EFTA00090356 ZERO ZILCH NADA revenue "penny stock trading fairies" no doubt Likel said: I stopped saying "unbelievable" in response to SEC criminal obstruction/co…
…Brendan Pierson and Mark Hosenball 3/9/2020 NEW YORK (Reuters) - Britain's Prince Andrew has declined to cooperate with a U.S. investigation into possible co- conspirators of deceased financier and accused sex trafficker Jeffrey Epstein, a U.S…
…As Associate Director/Director of Trading and Markets including Clearance and Settlement, Mr Sabella was a key player in the criminal obstruction of a thorough investigation of my claims. Sabella has intimate knowledge of the massive fraud on the public…
…Mr Berger et al, Your prosecution of Mr Kamensky while obstructing an investigation of Little Dick Handler/JEF et al in the massive and very much ongoing SEC facilitated criminal activity with regards to Knight/KCG/VIRT:NITE and the…
…and Europe should work together to develop tougher sanctions on Russia while she backed President Barack Obama's calls for a thorough investigation into the passenger jet that was shot down last week over Ukraine.” *The Hill: “Clinton calls for…
…to do so. Instead, the SEC obstructed a thorough investigation. Per my previous e mails: the record: NETE claimed to be a payment processing entity. Claiming further to process BILLIONS of dollars worth of transactions every year. Its subsidiary Pay…
…KCG/VIRT: NITE. Clayton never disclosed his Sull Crom/Fishman/NITE conflicts. He must step down from the SEC IMMEDIATELY until a criminal investigation can be concluded. NITE must be halted IMMEDIATELY as it still poses a monumental risk to…
…Further, the SEC IG Hoecker: I have filed 2 complaints with his office with the very serious allegations implicating "his bosses" (His words) criminal corruption and corruption. Hoecker claims to have conducted a thorough investigation into my 2015 complaint. Yet…
…the Virtu/KCG transaction. Cifu wrote down more than $4 BILLION in open naked short fails that no longer traded: MY TCR. Not the first time the SEC criminally and corruptly obstructed an investigation into my allegations. My NITE/UBS…
…Mr Berger et al, Your prosecution of Mr Kamensky while obstructing an investigation of Little Dick Handler/JEF et al in the massive and very much ongoing SEC facilitated criminal activity with regards to Knight/KCG/VIRT:NITE and the…
…call with analysts on Thursday. Mr. Staley did not respond to messages seeking comment. The bank's announcement of an investigation by regulators including the Financial Conduct Authority, the main overseer of banks in Britain, was another black eye for…
…Further, the SEC IG Hoecker: I have filed 2 complaints with his office with the very serious allegations implicating "his bosses" (His words) criminal corruption and corruption. Hoecker claims to have conducted a thorough investigation into my 2015 complaint. Yet…
…Further, the SEC IG Hoecker: I have filed 2 complaints with his office with the very serious allegations implicating "his bosses" (His words) criminal corruption and corruption. Hoecker claims to have conducted a thorough investigation into my 2015 complaint. Yet…
…to do so. Instead, the SEC obstructed a thorough investigation. Per my previous e mails: the record: NETE claimed to be a payment processing entity. Claiming further to process BILLIONS of dollars worth of transactions every year. Its subsidiary Pay…
…[music] And NASA [00:01:20] releases the findings of an [00:01:21] investigation into the Boeing [00:01:23] Starlininer spacecraft malfunction that [00:01:25] [music] turned what was to be a 10-day [00:01:27…
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