#justicedept

Home - CBSNews.com | Man arrested for allegedly selling U.S. equipment to Iran and violating sanctions AI generated summary, Read the full article for complete information. Jamshid Ghomi, a 63‑year‑old resident of Newport Coast, California, was arrested on federal charges for allegedly selling U.S. equipment to Iran’s nuclear and military establishments, a decade‑long scheme that the Justice Department says violated U.S. sanctions. Read more: https://www.cbsnews.com/video/man-arrested-for-allegedly-selling-us-equipment-to-iran-and-violating-sanctions/ #JamshidGhomi #NicoleSganga #JusticeDept #BureauofIndustry #OFAC

ABC News: Top Stories | Former Epstein assistant to appear before House committee AI generated summary, Read the full article for complete information. Former personal assistant Sarah Kellen, who worked for convicted sex‑offender Jeffrey Epstein, is set to appear before the House Oversight Committee in a closed‑door interview as part of the panel’s broader investigation into the federal handling of the Epstein case. Court filings and Justice Department records show Kellen repeatedly alleges that Epstein psychologically dominated and sexually abused her for years, forcing her to schedule his daily massages and inadvertently facilitating the abuse of underage girls, though she claims she didn’t realize the victims were minors at the time. Federal prosecutors examined potential charges against her but ultimately decided not to pursue an indictment, citing her status as a victim coerced by Epstein. The committee, chaired by Rep. James Comer, plans to hear additional witnesses—including other Epstein aides and high‑profile figures—before issuing a report later this year. Read more: https://abcnews.com/US/former-epstein-assistant-house-committee/story?id=133153223 #SarahKellen #JeffreyEpstein #JusticeDept #HouseCommittee #GhislaineMaxwell #LeslieGroff #PamBondi #KathrynRuemmler #BillGates #LeonBlack

PBS NewsHour - The Latest | Read the full transcript of Howard Lutnick's testimony about Jeffrey Epstein by Maria Ramirez Uribe AI generated summary, Read the full article for complete information. The House Oversight Committee on Wednesday released the transcript of Commerce Secretary Howard Lutnick’s closed‑door deposition about his relationship with the late convicted sex offender Jeffrey Epstein. Lutnick, who was once Epstein’s neighbor and exchanged emails with the financier—communications later made public by the Department of Justice—testified on May 6 after criticism that his earlier statements about the ties were contradictory. The committee also released the transcript of its deposition with Ted Waitt, a former boyfriend of Ghislaine Maxwell and co‑founder of Gateway Inc., as part of its broader investigation into the federal government’s handling of the Epstein‑Maxwell cases. Lawmakers have also sought testimony from other high‑profile figures, including former President Bill Clinton, former Secretary of State Hillary Clinton, and Bill Gates, who is slated to appear next month. Read more: https://www.pbs.org/newshour/politics/read-the-full-transcript-of-howard-lutnicks-testimony-about-jeffrey-epstein #HowardLutnick #JeffreyEpstein #GhislaineMaxwell #JusticeDept #TedWaitt #BillClinton #HillaryClinton #BillGates