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Natalie Edwards
Natalie Mayflower Sours Edwards (born 1978) is a United States former senior official with the U.S. Department of the Treasury who was employed in the Financial Crimes Enforcement Network (FinCEN). Sarah Ellison of ''The Washington Post'' has called her "one of the most important whistleblowers of our era." Edwards was arrested on October 16, 2018, for disclosing suspicious activity reports from October 2017 to October 2018 detailing Russia's interference in the 2016 presidential election to a reporter with ''BuzzFeed News'', which published the series "The Money Trail". The SARs included money transfers and information about Maria Butina, Rick Gates, Paul Manafort, the Russian Embassy in the United States, and a Russian firm, Prevezon Alexander, LLC., involved with money laundering. ''The Wall Street Journal'' identified the ''BuzzFeed News'' reporter as Jason Leopold. Edwards allegedly sent Leopold internal FinCEN emails, investigative memos and intelligence assessments, ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
North Carolina Wesleyan College
North Carolina Wesleyan University (NCWU) is a Private college, private United Methodist Church, Methodist university in Rocky Mount, North Carolina. It was founded in 1956. North Carolina Wesleyan also offers evening courses at its main Rocky Mount campus, as well as satellite locations in Morrisville, North Carolina, Morrisville, Goldsboro, North Carolina, Goldsboro, Greenville, North Carolina, Greenville, Whiteville, North Carolina, Whiteville, Washington, North Carolina, Washington, and Wilmington, North Carolina. History On May 14, 1956, the North Carolina Annual Conference of The United Methodist Church met in Goldsboro and approved a petition from the citizens of the city of Rocky Mount to locate a college in their community. The college was officially chartered by the State of North Carolina on October 25, 1956. Capital investments totaling approximately $2 million made possible the construction of the main buildings on the 200-acre site donated by the M.C. Braswell heir ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
The Washington Post
''The Washington Post'' (also known as the ''Post'' and, informally, ''WaPo'') is an American daily newspaper published in Washington, D.C. It is the most widely circulated newspaper within the Washington metropolitan area and has a large national audience. Daily broadsheet editions are printed for D.C., Maryland, and Virginia. The ''Post'' was founded in 1877. In its early years, it went through several owners and struggled both financially and editorially. Financier Eugene Meyer purchased it out of bankruptcy in 1933 and revived its health and reputation, work continued by his successors Katharine and Phil Graham (Meyer's daughter and son-in-law), who bought out several rival publications. The ''Post'' 1971 printing of the Pentagon Papers helped spur opposition to the Vietnam War. Subsequently, in the best-known episode in the newspaper's history, reporters Bob Woodward and Carl Bernstein led the American press's investigation into what became known as the Watergate scandal ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Reuters
Reuters ( ) is a news agency owned by Thomson Reuters Corporation. It employs around 2,500 journalists and 600 photojournalists in about 200 locations worldwide. Reuters is one of the largest news agencies in the world. The agency was established in London in 1851 by the German-born Paul Reuter. It was acquired by the Thomson Corporation of Canada in 2008 and now makes up the media division of Thomson Reuters. History 19th century Paul Reuter worked at a book-publishing firm in Berlin and was involved in distributing radical pamphlets at the beginning of the Revolutions in 1848. These publications brought much attention to Reuter, who in 1850 developed a prototype news service in Aachen using homing pigeons and electric telegraphy from 1851 on, in order to transmit messages between Brussels and Aachen, in what today is Aachen's Reuters House. Reuter moved to London in 1851 and established a news wire agency at the London Royal Exchange. Headquartered in London, Reuter' ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
James A
James is a common English language surname and given name: *James (name), the typically masculine first name James * James (surname), various people with the last name James James or James City may also refer to: People * King James (other), various kings named James * Saint James (other) * James (musician) * James, brother of Jesus Places Canada * James Bay, a large body of water * James, Ontario United Kingdom * James College, a college of the University of York United States * James, Georgia, an unincorporated community * James, Iowa, an unincorporated community * James City, North Carolina * James City County, Virginia ** James City (Virginia Company) ** James City Shire * James City, Pennsylvania * St. James City, Florida Arts, entertainment, and media * ''James'' (2005 film), a Bollywood film * ''James'' (2008 film), an Irish short film * ''James'' (2022 film), an Indian Kannada-language film * James the Red Engine, a character in ''Thomas the Tank En ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
The Wall Street Journal
''The Wall Street Journal'' is an American business-focused, international daily newspaper based in New York City, with international editions also available in Chinese and Japanese. The ''Journal'', along with its Asian editions, is published six days a week by Dow Jones & Company, a division of News Corp. The newspaper is published in the broadsheet format and online. The ''Journal'' has been printed continuously since its inception on July 8, 1889, by Charles Dow, Edward Jones, and Charles Bergstresser. The ''Journal'' is regarded as a newspaper of record, particularly in terms of business and financial news. The newspaper has won 38 Pulitzer Prizes, the most recent in 2019. ''The Wall Street Journal'' is one of the largest newspapers in the United States by circulation, with a circulation of about 2.834million copies (including nearly 1,829,000 digital sales) compared with ''USA Today''s 1.7million. The ''Journal'' publishes the luxury news and lifestyle magazine ' ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Jason Leopold
Jason Arthur Leopold (born October 7, 1969) is an American senior investigative reporter for ''BuzzFeed News''. He was previously an investigative reporter for ''Al Jazeera America'' and ''Vice News''. He worked at ''Truthout'' as a senior editor and reporter, a position he left after three years on February 19, 2008, to co-found the web-based political magazine ''The Public Record'', Leopold's profile page on ''The Public Record'' now says he is Editor-at-Large. Leopold returned to ''Truthout'' as Deputy Managing Editor in October 2009 and was made lead investigative reporter in 2012 before leaving Truthout in May 2013. He makes extensive use of the Freedom of Information Act to research stories. Leopold was the journalist who forced the release of all of Hillary Clinton's emails through the Freedom of Information Act. He was identified by the Transactional Access Clearinghouse as "by far the most active individual FOIA litigator in the United States today." He has written stor ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
New York Times
''The New York Times'' (''the Times'', ''NYT'', or the Gray Lady) is a daily newspaper based in New York City with a worldwide readership reported in 2020 to comprise a declining 840,000 paid print subscribers, and a growing 6 million paid digital media, digital subscribers. It also is a producer of popular podcasts such as ''The Daily (podcast), The Daily''. Founded in 1851 by Henry Jarvis Raymond and George Jones (publisher), George Jones, it was initially published by Raymond, Jones & Company. The ''Times'' has won List of Pulitzer Prizes awarded to The New York Times, 132 Pulitzer Prizes, the most of any newspaper, and has long been regarded as a national "newspaper of record". For print it is ranked List of newspapers by circulation, 18th in the world by circulation and List of newspapers in the United States, 3rd in the U.S. The paper is owned by the New York Times Company, which is Public company, publicly traded. It has been governed by the Sulzberger family since 189 ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Money Laundering
Money laundering is the process of concealing the origin of money, obtained from illicit activities such as drug trafficking, corruption, embezzlement or gambling, by converting it into a legitimate source. It is a crime in many jurisdictions with varying definitions. It is usually a key operation of organized crime. In US law, money laundering is the practice of engaging in financial transactions to conceal the identity, source, or destination of illegally gained money. In UK law the common law definition is wider. The act is defined as "taking any action with property of any form which is either wholly or in part the proceeds of a crime that will disguise the fact that that property is the proceeds of a crime or obscure the beneficial ownership of said property". In the past, the term "money laundering" was applied only to financial transactions related to organized crime. Today its definition is often expanded by government and international regulators such as the US Offic ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Embassy Of Russia In Washington, D
A diplomatic mission or foreign mission is a group of people from a state or organization present in another state to represent the sending state or organization officially in the receiving or host state. In practice, the phrase usually denotes an embassy, which is the main office of a country's diplomatic representatives to another country; it is usually, but not necessarily, based in the receiving state's capital city. Consulates, on the other hand, are smaller diplomatic missions that are normally located in major cities of the receiving state (but can be located in the capital, typically when the sending country has no embassy in the receiving state). As well as being a diplomatic mission to the country in which it is situated, an embassy may also be a nonresident permanent mission to one or more other countries. The term embassy is sometimes used interchangeably with chancery, the physical office or site of a diplomatic mission. Consequently, the terms "embassy reside ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Paul Manafort
Paul John Manafort Jr. (; born April 1, 1949) is an American lobbyist, political consultant, and attorney. A long-time Republican Party campaign consultant, he chaired the Trump presidential campaign from June to August 2016. Manafort served as an adviser to the U.S. presidential campaigns of Republicans Gerald Ford, Ronald Reagan, George H. W. Bush, and Bob Dole. In 1980, he co-founded the Washington, D.C.–based lobbying firm Black, Manafort & Stone, along with principals Charles R. Black Jr. and Roger J. Stone, joined by Peter G. Kelly in 1984. Manafort often lobbied on behalf of foreign leaders such as former President of Ukraine Viktor Yanukovych, former dictator of the Philippines Ferdinand Marcos, former dictator of Zaire Mobutu Sese Seko, and Angolan guerrilla leader Jonas Savimbi. Lobbying to serve the interests of foreign governments requires registration with the Justice Department under the Foreign Agents Registration Act (FARA); on June 27, 2017, he retro ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Rick Gates (political Consultant)
Richard William Gates III (born April 27, 1972) is an American former political consultant and lobbyist who pleaded guilty to conspiracy against the United States for making false statements in the investigation into Russian interference in the 2016 United States elections. He is a longtime business associate of Paul Manafort and served as deputy to Manafort when the latter was campaign manager of the Donald Trump presidential campaign in 2016, and after under Kellyanne Conway. Gates and Manafort were both indicted in October 2017 on charges related to their consultation work with pro-Russian political figures in Ukraine. Additional charges were filed in District Court for the Eastern District of Virginia on February 21, 2018, however these charges were withdrawn on February 27, 2018, without prejudice, as agreed to in his plea bargain with Special Counsel Robert S. Mueller III. On December 17, 2019, Gates was sentenced to 45 days' jail and three years of probation. Early life ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Maria Butina
Maria Valeryevna Butina (russian: Мари́я Вале́рьевна Бу́тина, sometimes transliterated as Mariya Butina; born November 10, 1988) is a Russian politician, political activist and former entrepreneur who was convicted in 2018 of acting as an unregistered foreign agent of Russia within the United States. She worked as an assistant for Aleksandr Torshin, a former member of the Federation Council, a member of Vladimir Putin's United Russia party, and a deputy governor of the Central Bank of Russia. In this role, she worked to infiltrate conservative groups in the US, including the National Rifle Association, as part of an effort to promote Russian interests in the 2016 United States presidential election. The Senate Intelligence Committee later concluded that she attempted to persuade the Trump campaign to establish a secret communications back channel with Russia. In July 2018, while residing in Washington, D.C., Butina was arrested by the FBI and charged wi ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
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