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Author: Kevin McCoy, USA TODAY

Nation

Rudy Giuliani associate Lev Parnas battles to stay out of jail, cites Ukraine ‘threats’

December 16, 2019Kevin McCoy, USA TODAYComments Off on Rudy Giuliani associate Lev Parnas battles to stay out of jail, cites Ukraine ‘threats’

Lev Parnas, an associate of Rudy Giuliani, President Donald Trump’s lawyer, should be allowed to remain under home detention, not jail, lawyer argues

News

Supreme Court grants Trump’s request to temporarily block two banks from disclosing his financial records

December 6, 2019Kevin McCoy, USA TODAYComments Off on Supreme Court grants Trump’s request to temporarily block two banks from disclosing his financial records

In an emergency filing, President Trump had asked the Supreme Court to block two banks from releasing his financial records to two House committees.

Money

Supreme Court rejects ‘Pharma Bro’ Martin Shkreli’s final appeal

November 18, 2019Kevin McCoy, USA TODAYComments Off on Supreme Court rejects ‘Pharma Bro’ Martin Shkreli’s final appeal

‘Pharma Bro’ Martin Shkreli, best known for ordering a 5000% drug price hike, loses his last appeal on unrelated securities fraud convictions

Nation

Trust seeks seizure of Rudy Giuliani associate Lev Parnas’s bail to repay $678K judgment

November 12, 2019November 14, 2019Kevin McCoy, USA TODAYComments Off on Trust seeks seizure of Rudy Giuliani associate Lev Parnas’s bail to repay $678K judgment

Trust seeks seizure of Rudy Giuliani associate Lev Parnas’s bail in campaign finance case to pay outstanding $678K debt in failed movie deal

News

Trump’s phone records back timeline of ‘Apprentice’ contestant’s assault claim: Lawyer

November 5, 2019Kevin McCoy, USA TODAYComments Off on Trump’s phone records back timeline of ‘Apprentice’ contestant’s assault claim: Lawyer

Donald Trump’s records show a call to Summer Zervos on a day she says he subjected her to unwanted kissing and groping, according to a court filing.

Nation

Trump tax returns fight: Lawyers say he has absolute immunity from criminal investigations

October 11, 2019Kevin McCoy, USA TODAYComments Off on Trump tax returns fight: Lawyers say he has absolute immunity from criminal investigations

Trump tax returns: Presidential lawyers say his tax returns should be shielded from prosecutors because presidents have immunity from criminal probes

News

Trump loses fight to shield tax returns from NYC prosecutor; appeals court issues reprieve

October 7, 2019October 7, 2019Kevin McCoy, USA TODAYComments Off on Trump loses fight to shield tax returns from NYC prosecutor; appeals court issues reprieve

Judge dismisses President Trump’s fight to block Manhattan DA Cyrus Vance from examining his tax returns. Appeals court issues presidential reprieve

News

Jeffrey Epstein accusers have their voices heard in court today

August 27, 2019Kevin McCoy, USA TODAYComments Off on Jeffrey Epstein accusers have their voices heard in court today

Jeffrey Epstein is dead, but women who say the wealthy financier sexually molested them are expected to take center stage in a Manhattan courtroom.

Nation

Prosecutors: Evidence Jeffrey Epstein tampered with witnesses and is worth more than $500M

July 12, 2019Kevin McCoy, USA TODAYComments Off on Prosecutors: Evidence Jeffrey Epstein tampered with witnesses and is worth more than $500M

Accused sex trafficker Jeffrey Epstein tampered with witnesses, has net worth of more than $500M, prosecutors allege, arguing he should not get bail

Nation

Appeals court: Jeffrey Epstein underage sex ring lawsuit allegations should be made public

July 3, 2019Kevin McCoy, USA TODAYComments Off on Appeals court: Jeffrey Epstein underage sex ring lawsuit allegations should be made public

Legal records in alleged Jeffrey Epstein underage sex-trafficking lawsuit ordered unsealed by federal appeals court

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