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The head of Mark Walter’s insurance companies told authorities he was unaware that the firms had loaned more than $20 billion to the sports mogul’s other businesses, according to people with knowledge of the matter.
The US Justice Department (DOJ) is seeking to revoke the citizenship of a former Navy sailor convicted of spying for China and a Florida man convicted of conspiring to act as an agent of Beijing, it announced on Monday. Jinchao Wei and Ping Li are among 40 people facing denaturalisation actions in what the department described as the largest batch of such filings under the Trump administration. The civil proceedings remain pending, with no determination of liability, the DOJ said. The case...
A FOIA request has uncovered another little-known feature of life at the top of the Justice Department: attorneys general have used alternate email addresses to conduct government business for over a decade. This time around, Bloomberg News Senior Investigative Reporter Jason Leopold obtained the alias used by former Attorney General Pam Bondi. The discovery raises broader questions about government transparency and access to public records. Leopold explains how alternate email addresses can make FOIA searches more difficult when requesters don’t know which accounts officials used to conduct government business -- and how revealing those aliases can help journalists locate records that might otherwise be missed. He speaks with Bloomberg Businessweek Daily hosts Carol Massar and Alexis Christoforous. (Source: Bloomberg)