3
Shared Docs
3
Same-Page
3 / 3
Mentions
r. Avergoon fled to Latvia during the investigation but was extradited to America in October 2019, and remains in custody." Courthouse News (7/14, Bruno, 2K) reports, "U.S. Attorney Robert Brewer said during a press conference Tuesday Goldstein had personally made off with $620,000 in kickback payme
d With Working For CIA. The AP (7/14) reports Iran "has executed a former employee of the defense ministry who was convicted of spying on behalf of the Central Intelligence Agency." According to the AP, "It was the second such execution in the past month." The Iranian judiciary announced that Reza Asgari was executed last wee
ailed to post bond of $200,000 and a judge ordered him held in jail, court records show. EFTA00077534 Mr. Griffin formerly resided in the town of Bruno in Logan County, W.Va., and has an extensive criminal record there, officials from the Logan County Sheriff's Office said in a statement. Mr. Griff
ps' use of cryptocurrencies appears to be getting more sophisticated. "You are going to see more of this," said Yaya Fanusie, a former analyst with the Central Intelligence Agency who now does consulting on rogue actors using cryptocurrencies. "This is going to be a part of the terrorist financing mix, and it is something tha
in court, he failed to post bond of $200,000 and a judge ordered him held in jail, court records show. Mr. Griffin formerly resided in the town of Bruno in Logan County, W.Va., and has an extensive criminal record there, officials from the Logan County Sheriff's Office said in a statement. Mr. Griff
ps' use of cryptocurrencies appears to be getting more sophisticated. "You are going to see more of this," said Yaya Fanusie, a former analyst with the Central Intelligence Agency who now does consulting on rogue actors using cryptocurrencies. "This is going to be a part of the terrorist financing mix, and it is something tha
Entities connected to both Bruno and the Central Intelligence Agency

Jeffrey Epstein
PERSON
George Mitchell
PERSON
Department of Justice
ORGANIZATION
United States
LOCATION
Prince Andrew
PERSONFBI
ORGANIZATION
Michael Cohen
PERSON
Julie K. Brown
PERSON
Geoffrey S. Berman
PERSONEmmy Taylor
PERSON
Michael Jackson
PERSON
Reid Weingarten
PERSON
New York
LOCATION
Marc Rich
PERSON
Joe Biden
PERSON
George W. Bush
PERSONthe Southern District
LOCATION
Donald Trump
PERSON
Virginia Giuffre
PERSON
Ghislaine Maxwell
PERSON