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Tag: indicted

  • Grand Jury Indicts Former National Security Adviser John Bolton – KXL

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    GREENBELT, MD (AP) — Former Trump administration national security adviser John Bolton was charged Thursday with illegally storing and transmitting classified information.

    The investigation into Bolton, who served for more than a year in President Donald Trump’s first administration before being fired in 2019, burst into public view in August when the FBI searched his home in Maryland and his office in Washington for classified records he may have held onto from his years in government.

    The 18-count indictment sets the stage for a closely watched court case centering on a longtime fixture in Republican foreign policy circles who became known for his hawkish views on American power and who after leaving Trump’s first government emerged as a prominent and vocal critic of the president. Though the investigation that produced the indictment was underway during the Biden administration and began well before Trump’s second term, the case will unfold against the backdrop of broader concerns that his Justice Department is being weaponized to go after his political adversaries.

    Agents during the August search seized multiple documents labeled “classified,” “confidential” and “secret” from Bolton’s office, according to previously unsealed court filings. Some of the seized records appeared to concern weapons of mass destruction, national “strategic communication” and the U.S. mission to the United Nations, the filings stated.

    It follows separate indictments over the last month accusing former FBI Director James Comey of lying to Congress and New York Attorney General Letitia James of committing bank fraud and making a false statement, charges they both deny. Both of those cases were filed in federal court in Virginia by a prosecutor Trump hastily installed in the position after growing frustrated that investigations into high-profile enemies had not resulted in prosecution.

    The Bolton case, by contrast, was filed in Maryland by a U.S. attorney who before being elevated to the job had been a career prosecutor in the office.

    Questions about Bolton’s handling of classified information date back years. He faced a lawsuit and a Justice Department investigation after leaving office related to information in a 2020 book he published, “The Room Where it Happened,” that portrayed Trump as grossly uninformed about foreign policy.

    The Trump administration asserted that Bolton’s manuscript included classified information that could harm national security if exposed. Bolton’s lawyers have said he moved forward with the book after a White House National Security Council official, with whom Bolton had worked for months, said the manuscript no longer contained classified information.

    A search warrant affidavit that was previously unsealed said a National Security Council official had reviewed the book manuscript and told Bolton in 2020 that it appeared to contain “significant amounts” of classified information, some at a top-secret level.

    Bolton’s attorney Abbe Lowell has said that many of the documents seized in August had been approved as part of a pre-publication review for Bolton’s book. He said that many were decades old, from Bolton’s long career in the State Department, as an assistant attorney general and as the U.S. ambassador to the United Nations.

    The indictment is a dramatic moment in Bolton’s long career in government. He served in the Justice Department during President Ronald Reagan’s administration and was the State Department’s point man on arms control during George W. Bush’s presidency. Bolton was nominated by Bush to serve as U.S. ambassador to the United Nations, but the strong supporter of the Iraq war was unable to win Senate confirmation and resigned after serving 17 months as a Bush recess appointment. That allowed him to hold the job on a temporary basis without Senate confirmation.

    In 2018, Bolton was appointed to serve as Trump’s third national security adviser. But his brief tenure was characterized by disputes with the president over North Korea, Iran and Ukraine.

    Those rifts ultimately led to Bolton’s departure, with Trump announcing on social media in September 2019 that he had accepted Bolton’s resignation. Bolton subsequently criticized Trump’s approach to foreign policy and government in his 2020 book, including by alleging that Trump directly tied providing military aid to the country’s willingness to conduct investigations into Joe Biden, who was soon to be Trump’s Democratic 2020 election rival, and members of his family.

    Trump responded by slamming Bolton as a “washed-up guy” and a “crazy” warmonger who would have led the country into “World War Six.” Trump also said at the time that the book contained “highly classified information” and that Bolton “did not have approval” for publishing it.

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  • Colorado woman among 3 indicted for allegedly stalking ICE agent

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    DENVER — A Colorado woman is among three women indicted by a federal grand jury for allegedly following a U.S. Immigration and Customs Enforcement (ICE) agent home, the Justice Department announced Friday.

    Ashleigh Brown, 38, of Aurora, Cynthia Raygoza, 37, of Riverside, California, and Sandra Carmona Samane, 25, of Panorama City, California, are each facing charges of conspiracy and unlawfully disclosing personal information of a federal agent.

    Brown, who is also charged in a separate case with assault on a federal officer, is in federal custody without bond, the Justice Department said.

    Samane is free on $5,000 bond. Raygoza remains at large.

    The incident occurred on August 28, 2025, in Los Angeles, where the women allegedly followed an ICE agent from the Civic Center in downtown Los Angeles to his personal residence.

    Prosecutors said the defendants livestreamed on their Instagram accounts their pursuit of the victim and provided directions as they followed the victim home and allegedly told viewers, “Come on down.”

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  • NYC Mayor Eric Adams indicted following federal investigation

    NYC Mayor Eric Adams indicted following federal investigation

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    New York City Mayor Eric Adams has been indicted by a grand jury on federal criminal charges, according to two people familiar with the matter.Related video above: NYC Schools chancellor to retire after home raidThe indictment detailing the charges against Adams, a Democrat, was still sealed late Wednesday, according to the people, who spoke with The Associated Press on condition of anonymity because they were not authorized to discuss the matter publicly.The U.S. attorney’s office in Manhattan declined to comment. The indictment was first reported by The New York Times.“I always knew that If I stood my ground for New Yorkers that I would be a target — and a target I became,” Adams said in a statement that implied he hadn’t been informed of the indictment. “If I am charged, I am innocent and I will fight this with every ounce of my strength and spirit.”In a speech recorded at his official residence, Adams acknowledged that some New Yorkers would question his ability to manage the city while he fights the charges, but he vowed to stay in office.“I have been facing these lies for months … yet the city has continued to improve,” Adams said. “Make no mistake. You elected me to lead this city and lead it I will.”It was not immediately clear when the charges would be made public or when Adams might have to appear in court.The indictment marks a stunning fall for Adams, a former police captain who won election nearly three years ago to become the second Black mayor of the nation’s largest city on a platform that promised a law-and-order approach to reducing crime.For much of the last year, Adams has faced growing legal peril, with multiple federal investigations into top advisers producing a drumbeat of subpoenas, searches and high-level departures that has thrust City Hall into crisis.He had repeatedly said he wasn’t aware of any wrongdoing, dismissing speculation that he would face charges as “rumors and innuendo.”“The people of this city elected me to fight for them, and I will stay and fight no matter what,” Adams said.Adams is the first mayor in New York City history to be indicted while in office. If he were to resign, he would be replaced by the city’s public advocate, Jumaane Williams, who would then schedule a special election.Gov. Kathy Hochul has the power to remove Adams from office. Hochul’s office did not immediately return a request for comment Wednesday night.Hours before the charges were announced, U.S. Rep. Alexandria Ocasio-Cortez called on Adams to resign, the first nationally prominent Democrat to do so. She cited the federal criminal investigations into the mayor’s administration and a string of unexpected departures of top city officials.“I do not see how Mayor Adams can continue governing New York City,” Ocasio-Cortez wrote on the social platform X.Adams reacted with scorn, dismissing Ocasio-Cortez as self-righteous.The federal investigations into his administration first emerged publicly on Nov. 2, 2023, when FBI agents conducted an early morning raid on the Brooklyn home of Adams’ chief fundraiser, Brianna Suggs.At the time, Adams insisted he followed the law and said he would be “shocked” if anyone on his campaign had acted illegally. “I cannot tell you how much I start the day with telling my team we’ve got to follow the law,” he told reporters at the time.Days later, FBI agents seized the mayor’s phones and iPad as he was leaving an event in Manhattan. The interaction was disclosed several days later by the mayor’s attorney.Then on Sept. 4, federal investigators seized electronic devices from the city’s police commissioner, schools chancellor, deputy mayor of public safety, first deputy mayor and other trusted confidantes of Adams both in and out of City Hall.Federal prosecutors declined to discuss the investigations but people familiar with elements of the cases described multiple, separate inquiries involving senior Adams aides, relatives of those aides, campaign fundraising and possible influence peddling of the police and fire departments.A week after the searches, Police Commissioner Edward Caban announced his resignation, telling officers that he didn’t want the investigations “to create a distraction.” About two weeks later, Schools Chancellor David Banks announced that he would retire at the end of the year.Adams himself insisted he would keep doing the city’s business and allow the investigations to run their course.Over the summer, federal prosecutors subpoenaed Adams, his campaign arm and City Hall, requesting information about the mayor’s schedule, his overseas travel and potential connections to the Turkish government.Adams spent 22 years in New York City’s police department before going into politics, first as a state senator and then as Brooklyn borough president, a largely ceremonial position.He was elected mayor in 2021, defeating a diverse field of Democrats in the primary and then easily beating Guardian Angels founder Curtis Sliwa, a Republican, in the general election.After more than two years in office, Adams’ popularity has declined. While the city has seen an increase in jobs and a drop in certain categories of crime, the administration has been preoccupied with efforts to find housing for tens of thousands of international migrants who overwhelmed the city’s homeless shelters.There has also been a steady drip of accusations and a swirl of suspicion around people close to the mayor.The Manhattan District Attorney brought charges against six people – including a former police captain long close with Adams – over an alleged scheme to funnel tens of thousands of dollars to the mayor’s campaign by manipulating the public matching funds programs in the hopes of receiving preferential treatment from the city. Adams was not accused of wrongdoing in that case.Adams’ former top building-safety official, Eric Ulrich, was charged last year with accepting $150,000 in bribes and improper gifts in exchange for political favors, including providing access to the mayor. Ulrich pleaded not guilty and is fighting the charges.In February, federal investigators searched two properties owned by one of Adams’ close aides, Winnie Greco, who had raised thousands of dollars in campaign donations from the city’s Chinese American communities and later became his director of Asian affairs. Greco hasn’t commented publicly on the FBI searches of her properties and continues to work for the city.When agents seized electronic devices from Caban, the former police commissioner, in early September, they also visited his twin brother, James Caban, a former police officer who runs a nightlife consulting business.Agents also took devices from the schools chancellor; his brother Philip Banks, formerly a top NYPD chief who is now deputy mayor for public safety; their brother Terence Banks, who ran a consulting firm that promised to connect businesses to government stakeholders; and from First Deputy Mayor Sheena Wright, who is David Banks’ domestic partner.All denied any wrongdoing.While those investigations swirled, federal authorities also searched the homes of newly named interim police commissioner, Thomas Donlan, and seized materials unrelated to his police work. Donlon confirmed the search and said it involved materials that had been in his possession for 20 years. He did not address what the investigation was about, but a person familiar with the investigation said it had to do with classified documents dating from the years when Donlon worked for the FBI. The person spoke with The Associated Press on condition of anonymity because they weren’t authorized to speak publicly about that investigation.

    New York City Mayor Eric Adams has been indicted by a grand jury on federal criminal charges, according to two people familiar with the matter.

    Related video above: NYC Schools chancellor to retire after home raid

    The indictment detailing the charges against Adams, a Democrat, was still sealed late Wednesday, according to the people, who spoke with The Associated Press on condition of anonymity because they were not authorized to discuss the matter publicly.

    The U.S. attorney’s office in Manhattan declined to comment. The indictment was first reported by The New York Times.

    “I always knew that If I stood my ground for New Yorkers that I would be a target — and a target I became,” Adams said in a statement that implied he hadn’t been informed of the indictment. “If I am charged, I am innocent and I will fight this with every ounce of my strength and spirit.”

    In a speech recorded at his official residence, Adams acknowledged that some New Yorkers would question his ability to manage the city while he fights the charges, but he vowed to stay in office.

    “I have been facing these lies for months … yet the city has continued to improve,” Adams said. “Make no mistake. You elected me to lead this city and lead it I will.”

    It was not immediately clear when the charges would be made public or when Adams might have to appear in court.

    The indictment marks a stunning fall for Adams, a former police captain who won election nearly three years ago to become the second Black mayor of the nation’s largest city on a platform that promised a law-and-order approach to reducing crime.

    For much of the last year, Adams has faced growing legal peril, with multiple federal investigations into top advisers producing a drumbeat of subpoenas, searches and high-level departures that has thrust City Hall into crisis.

    He had repeatedly said he wasn’t aware of any wrongdoing, dismissing speculation that he would face charges as “rumors and innuendo.”

    “The people of this city elected me to fight for them, and I will stay and fight no matter what,” Adams said.

    Adams is the first mayor in New York City history to be indicted while in office. If he were to resign, he would be replaced by the city’s public advocate, Jumaane Williams, who would then schedule a special election.

    Gov. Kathy Hochul has the power to remove Adams from office. Hochul’s office did not immediately return a request for comment Wednesday night.

    Hours before the charges were announced, U.S. Rep. Alexandria Ocasio-Cortez called on Adams to resign, the first nationally prominent Democrat to do so. She cited the federal criminal investigations into the mayor’s administration and a string of unexpected departures of top city officials.

    “I do not see how Mayor Adams can continue governing New York City,” Ocasio-Cortez wrote on the social platform X.

    Adams reacted with scorn, dismissing Ocasio-Cortez as self-righteous.

    The federal investigations into his administration first emerged publicly on Nov. 2, 2023, when FBI agents conducted an early morning raid on the Brooklyn home of Adams’ chief fundraiser, Brianna Suggs.

    At the time, Adams insisted he followed the law and said he would be “shocked” if anyone on his campaign had acted illegally. “I cannot tell you how much I start the day with telling my team we’ve got to follow the law,” he told reporters at the time.

    Days later, FBI agents seized the mayor’s phones and iPad as he was leaving an event in Manhattan. The interaction was disclosed several days later by the mayor’s attorney.

    Then on Sept. 4, federal investigators seized electronic devices from the city’s police commissioner, schools chancellor, deputy mayor of public safety, first deputy mayor and other trusted confidantes of Adams both in and out of City Hall.

    Federal prosecutors declined to discuss the investigations but people familiar with elements of the cases described multiple, separate inquiries involving senior Adams aides, relatives of those aides, campaign fundraising and possible influence peddling of the police and fire departments.

    A week after the searches, Police Commissioner Edward Caban announced his resignation, telling officers that he didn’t want the investigations “to create a distraction.” About two weeks later, Schools Chancellor David Banks announced that he would retire at the end of the year.

    Adams himself insisted he would keep doing the city’s business and allow the investigations to run their course.

    Over the summer, federal prosecutors subpoenaed Adams, his campaign arm and City Hall, requesting information about the mayor’s schedule, his overseas travel and potential connections to the Turkish government.

    Adams spent 22 years in New York City’s police department before going into politics, first as a state senator and then as Brooklyn borough president, a largely ceremonial position.

    He was elected mayor in 2021, defeating a diverse field of Democrats in the primary and then easily beating Guardian Angels founder Curtis Sliwa, a Republican, in the general election.

    After more than two years in office, Adams’ popularity has declined. While the city has seen an increase in jobs and a drop in certain categories of crime, the administration has been preoccupied with efforts to find housing for tens of thousands of international migrants who overwhelmed the city’s homeless shelters.

    There has also been a steady drip of accusations and a swirl of suspicion around people close to the mayor.

    The Manhattan District Attorney brought charges against six people – including a former police captain long close with Adams – over an alleged scheme to funnel tens of thousands of dollars to the mayor’s campaign by manipulating the public matching funds programs in the hopes of receiving preferential treatment from the city. Adams was not accused of wrongdoing in that case.

    Adams’ former top building-safety official, Eric Ulrich, was charged last year with accepting $150,000 in bribes and improper gifts in exchange for political favors, including providing access to the mayor. Ulrich pleaded not guilty and is fighting the charges.

    In February, federal investigators searched two properties owned by one of Adams’ close aides, Winnie Greco, who had raised thousands of dollars in campaign donations from the city’s Chinese American communities and later became his director of Asian affairs. Greco hasn’t commented publicly on the FBI searches of her properties and continues to work for the city.

    When agents seized electronic devices from Caban, the former police commissioner, in early September, they also visited his twin brother, James Caban, a former police officer who runs a nightlife consulting business.

    Agents also took devices from the schools chancellor; his brother Philip Banks, formerly a top NYPD chief who is now deputy mayor for public safety; their brother Terence Banks, who ran a consulting firm that promised to connect businesses to government stakeholders; and from First Deputy Mayor Sheena Wright, who is David Banks’ domestic partner.

    All denied any wrongdoing.

    While those investigations swirled, federal authorities also searched the homes of newly named interim police commissioner, Thomas Donlan, and seized materials unrelated to his police work. Donlon confirmed the search and said it involved materials that had been in his possession for 20 years. He did not address what the investigation was about, but a person familiar with the investigation said it had to do with classified documents dating from the years when Donlon worked for the FBI. The person spoke with The Associated Press on condition of anonymity because they weren’t authorized to speak publicly about that investigation.

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  • UPDATE: Former Uvalde School Police Chief Charged In Historic Indictment Two Years After Mass Shooting

    UPDATE: Former Uvalde School Police Chief Charged In Historic Indictment Two Years After Mass Shooting

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    The former Uvalde school district police chief, Pete Arredondo, has been indicted two years after a mass elementary school shooting left 21 people dead.

    RELATED: Families Of 19 Students Impacted By The Uvalde School Shooting Sue Texas State Police In $500 Million Lawsuit

    More On The Historic Indictment Of The Former Uvalde School Police Chief

    According to CNN, Arredondo was indicted alongside former school police officer Adrian Gonzales. Additionally, the pair are facing felony charges of “abandoning and endangering a child.” The outlet notes that the charges against the pair reportedly represent the “first criminal charges filed in the school massacre.”

    NBC News adds that Uvalde jail has confirmed that Arredondo was “booked into the facility” on Thursday, June 27.

    Here’s Why Pete Arredondo & Adrian Gonzales Were Indicted

    According to the outlet, earlier this year, the Justice Department released a 600-page report regarding the Robb Elementary School mass shooting which occurred on May 24, 2022. The report concluded that “poor coordination, training, and execution” of active shooter protocols among the Uvalde school officers resulted in their failed response.

    Additionally, the report asserted that instead of “engaging” with the active shooter, the officers “retreated” after his initial gunfire. The officers allegedly did not “push forward… and continuously to eliminate the threat.”

    NBC News notes that the gunman, 18-year-old Salvador Ramos, was “locked in a classroom with 33 students and three teachers” at the time.

    Lastly, the report asserts that it took officers at least 70 minutes to confront and kill Ramos. Furthermore, the officer’s “failed” response aided in 19 kids, and two teachers being killed.

    Additionally, seventeen others were reportedly injured.

    According to NBC News, Arredondo was fired by the Uvalde school board in 2023.

    RELATED: Uvalde Families Awarded $2 Million In School Shooting Settlement With The Texan City

    What Do You Think Roomies?

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    Jadriena Solomon

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  • Trump Organization’s Criminal Trial For Tax Fraud Starts—Here Are The Consequences It Could Face

    Trump Organization’s Criminal Trial For Tax Fraud Starts—Here Are The Consequences It Could Face

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    Topline

    Jury selection begins Monday in the Trump Organization’s criminal trial for alleged tax fraud—which will only result in the company having to pay monetary damages if it’s found guilty, though a conviction could have more damaging knock-on effects for former President Donald Trump’s business.

    Key Facts

    The Trump Organization is on trial after being indicted on charges of criminal tax fraud, scheme to defraud, conspiracy and falsifying business records, with Manhattan prosecutors alleging the company “devised and operated a scheme to defraud” tax authorities by paying executives through gifts and other “off the books” compensation.

    Weisselberg has already pleaded guilty to the scheme, through which he allegedly received approximately $1.76 million in indirect compensation between 2005 and 2021, but no other Trump Organization executives—including Trump or his family members—have been directly implicated in the criminal case.

    If found guilty, the Trump Organization will only have to pay a maximum of approximately $1.6 million in fines, which CNN notes is the highest amount allowed under state law for this kind of crime.

    A conviction would not result in any further direct consequences to the Trump Organization, including the dissolution of the company.

    It could make it less likely that creditors or other business partners will be willing to work with the Trump Organization, however, legal experts cited by Bloomberg and NBC News noted, and Brooklyn Law School professor Miriam Baer told Reuters the trial alone “casts a pall of uncertainty over the company” that could affect its future business deals.

    Legal experts cited by Insider also note a conviction could persuade the federal government to stop doing business with the Trump Organization—such as Secret Service agents being charged to stay at Trump properties—citing federal regulations that allow government contractors to be “debarred” if they’ve committed crimes like tax evasion or falsification of records.

    Crucial Quote

    “Is it definitive that a company convicted of a crime will be shunned by lenders and creditors? Not necessarily,” attorney Daniel Horwitz, a former prosecutor at the Manhattan district attorney’s office that brought the charges, told Bloomberg. “Is it a good thing if the Trump Organization is convicted of cheating the government of millions of dollars in taxes over the years? No, it’s not good.”

    What To Watch For

    Jury selection in the case is expected to last for approximately two weeks, Law360 reports, as attorneys in the case try to weed out potential jurors who have a strong political bias against Trump. The trial itself will then take approximately five to six weeks, New York State Judge Juan Merchan said ahead of jury selection Monday, which will include testimony from Weisselberg on the alleged tax fraud scheme.

    Chief Critic

    The Trump Organization has pleaded not guilty to the charges against it, and attorneys representing the company at trial told the New York Law Journal they’ll argue that even though Weisselberg pleaded guilty, there’s “no evidence” to show the company itself did anything wrong. “Our defense has always been that these corporate entities are not liable for things that employees do behind the corporation’s back,” attorney Michael van der Veen told the Journal. “The corporation received no benefit from the tax crimes.”

    Key Background

    The Trump Organization and Weisselberg were indicted in July 2021 following a years-long investigation by the Manhattan District Attorney’s office into the company’s financials. (That investigation has so far not resulted in any other charges.) The indictment alleges the Trump Organization paid for Weisselberg’s Manhattan apartment, private school tuition for his family members and leases for Mercedes Benz vehicles for him and his wife, among other methods of indirect compensation, and the Trump Organization allegedly fraudulently misreported income to both Weisselberg and other unnamed executives to avoid paying higher taxes. Weisselberg pleaded guilty to the charges against him in August and will now serve only up to five months in prison, avoiding a potential 15-year sentence if he had been found guilty at trial. CNN reports the Trump Organization’s trial comes after the company and the Manhattan DA’s office discussed a possible plea deal a few weeks ago, which didn’t come to fruition. According to sources cited by CNN, the Trump Organization was only willing to plead guilty to committing a misdemeanor while the DA’s office wanted them to plead guilty to felony charges, and Trump himself was unwilling to let the company make any guilty pleas at all.

    What We Don’t Know

    What other punishments Trump and his company may face outside of this trial. New York Attorney General Letitia James has separately sued the Trump Organization, Trump, his children and other business associates for allegedly fraudulently inflating the company’s assets. That case could have much more significant impacts for the Trump Organization if they lose in court, including having its business certificates canceled in New York, Trump and his children being barred from leading New York businesses and a heftier $250 million fine. While that litigation is a civil lawsuit, James said her office has also found evidence Trump and his business violated criminal laws, including federal ones, and has thus referred its findings to the Justice Department and Internal Revenue Service. That means it’s possible Trump could be prosecuted in federal court as well. The former president is also facing multiple investigations from the Justice Department over him bringing White House documents back to Mar-A-Lago and his efforts to overturn the 2020 election, and prosecutors in Fulton County, Georgia, are also separately probing Trump’s post-election scheme.

    Further Reading

    Trump Org. criminal tax fraud trial kicks off Monday (CNN)

    How a conviction in Trump Org’s upcoming trial could bar Trump from federal contracts, even for Secret Service (Insider)

    Trump Firm’s Tax Fraud Trial Promises Ex-CFO as Star Witness (Bloomberg)

    5 Takeaways From The Trump Organization’s Indictment (Forbes)

    Allen Weisselberg—Longtime Trump Organization CFO—Pleads Guilty In Tax Scheme (Forbes)

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    Alison Durkee, Forbes Staff

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