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ar activities." Emirati And Qatari Delegations Meet For The First Time In Years. Reuters (2/22) reports that on Monday in Kuwait, "delegations from the United Arab Emirates and Qatar met...for the first time since an agreement last month to end a rift of more than three years." According to Reuters, Saudi Arabia, the U
.44M), the Washington Times (2/22, Mordock, 626K), and others. Investigation Faults Police For Treatment Of Elijah McClain. The AP (2/22, Nieberg, Slevin) reports that an investigation conducted on behalf of the city of Aurora, Colorado, of the fatal arrest of Elijah McClain released Monday "criticize
TIONS FBI Arrests Nigerian National For Cyber Fraud. The AP (7/3) reported Nigerian national Olalekan Jacob Ponle, who "was arrested last month in the United Arab Emirates," has "appeared in federal court in Chicago Friday accused of orchestrating an international cyber fraud scheme that federal prosecutors say defraud
motive for the alleged crime [is] unknown." Three Colorado Police Officers Fired After Reenacting Chokehold Used On McClain. The AP (7/3, Nieberg, Slevin) reports Aurora Interim Police Chief Vanessa Wilson on Friday fired three officers "over photos showing police reenact a chokehold used on Elijah Mc
ddition, Saudi Arabia "said it was restoring full diplomatic relations with Qatar, although it was not clear how soon the step would be followed by the United Arab Emirates, Bahrain and Egypt, which had joined the kingdom in isolating the country over its regional policies." According to the AP, "The diplomatic breakth
io and the FBI have begun their own probes into the shooting." Denver Police Seized Guns Over Threats To Colorado's Attorney General. The AP (1/5, Slevin) reports Denver police seized the guns of Bryce Shelby, who "was under investigation by the FBI when he made plans with an undercover agent to shoot
of wire fraud. The article mentioned that Robinson had been wanted by the FBI for wire fraud and money laundering and had purported ties to Panama, the United Arab Emirates, and Columbia. The article quoted James A. Tarasca, Special Agent in Charge of the FBI's Detroit Field Office, who said, "This defendant allegedly o
nched an investigation. Colorado Funeral Home Owners Apparently Sought to Cover Up Money Problems by Abandoning Bodies The Associated Press (01/17, Slevin, Brown) reported that two Colorado funeral home owners sought to cover up their financial difficulties by abandoning nearly 200 bodies that they had
. FBI officials said their investigation discovered that 43 companies were attacked by the group from across the U.S., South America, India, Europe, the United Arab Emirates, and elsewhere. The group primarily went after companies and organizations in the education, healthcare, financial services, and transportation sec
INAL INVESTIGATIONS Former Colorado Clerk Tina Peters, One-Time Hero to Election Deniers, Convicted in Computer Breach The Associated Press (08/12, Slevin) reported that former Colorado clerk Tina Peters, the first local election official to be charged with a security breach after the 2020 election as
Entities connected to both United Arab Emirates and Slevin

Jeffrey Epstein
PERSON
United States
LOCATION
Barack Obama
PERSON
Donald Trump
PERSON
Joe Biden
PERSON
Bloomberg L.P.
ORGANIZATION
George W. Bush
PERSON
Bill Clinton
PERSON
Prince Charles
PERSON
Department of Justice
ORGANIZATION
Prince Andrew
PERSON
Bahrain
LOCATIONLeon Black
PERSON
Marc Rich
PERSON
Virginia Giuffre
PERSON
Tehran
LOCATION
Julie K. Brown
PERSONEmmy Taylor
PERSON
Middle East
LOCATIONThe New York Post
ORGANIZATION