Michael Chertoff

Peter Thiel's Founders Fund Invests $15M in Carbyne, Connecting Epstein-Barak Surveillance Network to Erik Prince Operations

2018-08-14 00:00:00 +0000 UTC | Importance: 9/10

Peter Thiel’s Founders Fund led a $15 million Series B investment in Carbyne (formerly Reporty Homeland Security), the Israeli surveillance technology company founded by Unit 8200 intelligence veterans and previously funded by Jeffrey Epstein and Ehud Barak. The investment directly connected …

Peter Thiel Erik Prince Lital Leshem Jeffrey Epstein Ehud Barak +6 more surveillance-technology private-intelligence israeli-intelligence unit-8200 conflicts-of-interest +2 more

Arthur Andersen Indicted for Obstruction of Justice in Enron Scandal

2002-03-14 00:00:00 +0000 UTC | Importance: 10/10

On March 14, 2002, the U.S. Department of Justice announced the indictment of Arthur Andersen LLP on one count of obstruction of justice for destroying “literally tons of paper documents and other electronic information” related to the Enron collapse. The indictment, handed down by a …

Arthur Andersen Department of Justice Michael Chertoff corporate-fraud enron obstruction-of-justice arthur-andersen criminal-prosecution