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rting Iran's nuclear program, missile development, global terrorism enterprise, and its network of EFTA00135790 terror proxy groups, according to the Treasury Department." Mnuchin said in a statement, "Our sanctions programs will continue until Iran stops its support of terrorist activities and ends its nuclear prog
." In 2009, "Springer was convicted of possessing child porn in Oklahoma." FBI Probes Lead To Charges For 18 Individuals. f;ol oralProv (RI) (10/8, Fenton) reports a "series of FBI Safe Streets Task Force Project Safe Neighborhoods investigations" led to charges for 18 individuals. Those individuals "h
ntified as supporting Iran's nuclear program, missile development, global terrorism enterprise, and its network of terror proxy groups, according to the Treasury Department." Mnuchin said in a statement, "Our sanctions programs will continue until Iran stops its support of terrorist activities and ends its nuclear progr
ges For 18 Individuals. GoLocalProv (RI) <https://www.golocalprov.com/news/new-fbi-task-force-arrests-18-in-ri-on-drug-and- firearms-charges> (10/8, Fenton) reports a "series of FBI Safe Streets Task Force Project Safe Neighborhoods investigations" led to charges for 18 individuals. Those individuals "h
er son-in-law of Cuban leader Raul Castro, who manages most of the Cuban economy as head of the powerful conglomerate of military companies GAESA." The Treasury Department included Lopez-Calleja "on the list of specially designated nationals and blocked persons." The listing freezes "his assets in the US or under the c
d. The Baltimore Sun <https://www.baltimoresun.corn/news/crime/bs-md-ci-cr-gttf-tip-jenlcins-20200930- snvalbvIjvg6tbfp3h2nn3vkxe-story.html> (9/30, Fenton, 1.33M) reports, "Baltimore Police internal affairs received a tip that Gun Trace Task Force ringleader Wayne Jenkins was robbing drug dealers more
er son-in-law of Cuban leader Raul Castro, who manages most of the Cuban economy as head of the powerful conglomerate of military companies GAESA." The Treasury Department included Lopez-Calleja "on the list of specially designated nationals and blocked persons." The listing freezes "his assets in the US or under the c
ers of the organization who defected." Baltimore Police Received Gun Trace Task Force Tip Well Before FBI Probe Surfaced. The Baltimore Sun (9/30, Fenton, 1.33M) reports, "Baltimore Police internal affairs received a tip that Gun Trace Task Force ringleader Wayne Jenkins was robbing drug dealers more
tified as supporting Iran's nuclear program, missile development, global terrorism enterprise, and its network of terror proxy groups, according to the Treasury Department." Mnuchin said in a statement, "Our sanctions programs will continue until Iran stops its support of terrorist activities and ends its nuclear prog
n." In 2009, "Springer was convicted of possessing child porn in Oklahoma." FBI Probes Lead To Charges For 18 Individuals. GoLocalProv (RI) (10/8, Fenton) reports a "series of FBI Safe Streets Task Force Project Safe Neighborhoods investigations" led to charges for 18 individuals. Those individuals "h
er son-in-law of Cuban leader Raul Castro, who manages most of the Cuban economy as head of the powerful conglomerate of military companies GAESA." The Treasury Department included Lopez-Calleja "on the list of specially designated nationals and blocked persons." The listing freezes "his assets in the US or under the
ers of the organization who defected." Baltimore Police Received Gun Trace Task Force Tip Well Before FBI Probe Surfaced. The Baltimore Sun (9/30, Fenton, 1.33M) reports, "Baltimore Police internal affairs received a tip that Gun Trace Task Force ringleader Wayne Jenkins was robbing drug dealers more
ubscription Publication, 7.57M) reports Russian military contractors have seized control of two of Libya's largest oil facilities. In response, the US Treasury Department cited Russian involvement in Libya in a new round of sanctions applied in July to a Russian businessman with ties to President Vladimir Putin. The D
rcumstances surrounding the July 28, 2019 massacre were ongoing." Rhode Island Man Arrested In Georgia After Faking Death. GoLocalProv (RI) (7/25, Fenton) reported David Staveley "was arrested on July 23, 2020, by the U.S. Marshals Service in Georgia" after he attempted to fake his death in order to a
t enforcing immigration laws does not extend nationally." Federal Budget Deficit Hit $8646 In June. The AP (7/13, Crutsinger) says that on Monday, the Treasury Department "reported...that the deficit hit $864 billion last month, an amount of red ink that surpasses most annual deficits in the nation's history and is a
treets. And 69% of Black Americans, this is a real issue when you call or police cancer and talk about dismantling them." The New York Post (7/13, Fenton, Nelson, Campanile, 4.57M) reports Ocasio-Cortez "doubled down Monday on her claim," saying, "I do think that even when you talk about violent EFTA
ubscription Publication, 7.57M) reports Russian military contractors have seized control of two of Libya's largest oil facilities. In response, the US Treasury Department cited Russian involvement in Libya in a new round of sanctions applied in July to a Russian businessman with ties to President Vladimir Putin. The D
rounding the July 28, 2019 massacre were ongoing." Rhode Island Man Arrested In Georgia After Faking Death. EFTA01658182 GoLocalProv (RI) (7/25, Fenton) reported David Staveley "was arrested on July 23, 2020, by the U.S. Marshals Service in Georgia" after he attempted to fake his death in order to a
tified as supporting Iran's nuclear program, missile development, global terrorism enterprise, and its network of terror proxy groups, according to the Treasury Department." Mnuchin said in a statement, "Our sanctions programs will continue until Iran stops its support of terrorist EFTA01658612 activities and ends i
n." In 2009, "Springer was convicted of possessing child porn in Oklahoma." FBI Probes Lead To Charges For 18 Individuals. GoLocalProv (RI) (10/8, Fenton) reports a "series of FBI Safe Streets Task Force Project Safe Neighborhoods investigations" led to charges for 18 individuals. Those individuals "h
Entities connected to both U.S. Treasury and Fenton

Jeffrey Epstein
PERSON
United States
LOCATION
Donald Trump
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Virginia Giuffre
PERSON
Prince Andrew
PERSON
Barack Obama
PERSON
Department of Justice
ORGANIZATIONLeon Black
PERSON
Bloomberg L.P.
ORGANIZATIONFBI
ORGANIZATION
Condoleezza Rice
PERSON
Joe Biden
PERSON
Bill Clinton
PERSON
New York
LOCATION
Marc Rich
PERSON
Michigan
LOCATION
Stephen Hawking
PERSON
Julie K. Brown
PERSON