James Biden received $600,000 in loans from Americore Health, a financially distressed rural hospital operator, based on representations that his last name ‘Biden’ could ‘open doors’ and secure Middle East investments through political connections. On March 1, 2018, Americore …
James BidenJoe BidenAmericore HealthSara Bidenfamily-enrichmentconflict-of-interestfinancial-misconduct
Jeffrey Epstein abruptly leaves Bear Stearns amid an SEC investigation into insider trading related to the Edgar Bronfman/Seagram deal. This marks the beginning of Epstein’s transition from legitimate finance to his mysterious career as an unregistered investment advisor with undisclosed …
Jeffrey EpsteinBear StearnsSEC (Securities and Exchange Commission)Edgar BronfmanSeagram Companyepstein-intelligencefinancial-misconductsec-investigationbear-stearnsinsider-trading+1 more