Government
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Massachusetts mayor indicted for alleged pandemic loan fraud, money laundering
The charging documents allege that DePena applied for Economic Injury Disaster Loans for his tire sales and automotive services business in 2020 and 2021. The first loan amounted to $150,000 in June of 2020 and had a specific purpose.
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House Oversight Committee releases transcript of interview with Jes Staley over ties to Epstein
Staley was interviewed by the panel last month and was primarily known for being responsible for the banking giant’s 15-year relationship with Epstein. The bank itself has denied being complicit with Epstein’s criminal activities.
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Trial for alleged 9/11 mastermind, Khalid Shaikh Mohammed, scheduled for 2028
The judge, Lt. Col. Michael Schrama, tentatively scheduled the trial for June 5, 2028, after siding with the defense that a January 2027 date was unrealistic.