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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
with intent to sell, risk of injury to a minor and numerous firearm violations." The arrests were the "result of a joint police operation involving Bridgeport officers assigned to the Connecticut State Police Gang Unit and the FBI's Violent Gang Safe Streets Task Force, as well as the Stratford Police Nar
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
with intent to sell, risk of injury to a minor and numerous firearm violations." The arrests were the "result of a joint police operation involving Bridgeport officers assigned to the Connecticut State Police Gang Unit and the FBI's Violent Gang Safe Streets Task Force, as well as the Stratford Police Nar
lyushina, 83.16M). Treasury Department Sanctioning Iran's Ambassador To Iraq Over Qods Force Agenda. The Hill (10/22, Castronuovo, 2.98M) reports, "The Treasury Department on Thursday announced that it was sanctioning Iran's ambassador to Iraq for his role in carrying out" the IRGC-QF's "'destabilizing foreign agenda'
as a warning against any foreign actors aiming to interfere in the U.S. elections." State Officials Working With FBI On Election Security. WDTV-TV Bridgeport, WV (10/22) reports that while "U.S. intelligence officials say foreign governments are once again trying to influence voters," West Virginia "isn't
pay nearly $2 million in federal income taxes." The Times adds the DO) "said in its complaint, which also covered interest and other penalties, that the Treasury Department had notified Mr. Stone and his wife, Nydia Stone, that they had an unpaid tax liability, but that they had 'failed and refused to pay.' The chief c
latbush. He's was being held in federal custody on Sunday and is scheduled to make a virtual appearance in federal court on Monday. The 44-year-old Bridgeport, Connecticut, man was driving through the borough when he blew through a red light, catching the attention of police officers." WABC-AM New York (4
//thehill.corn/policy/intemationaUmiddle-east-north-africa/522353-treasury-sanctions-irans- ambassador-to-iraq> (10/22, Castronuovo, 2.98M) reports, "The Treasury Department on Thursday announced that it was sanctioning Iran's ambassador to Iraq for his role in carrying out" the IRGC-QF's "'destabilizing foreign agenda'
g With FBI On Election Security. WDTV-TV <https://www.wdtv.com/2020/10/22/fbi-west-virginia-elections-officials-working-to-ensure-secure- election/> Bridgeport, WV (10/22) reports that while "U.S. intelligence officials say foreign governments are once again trying to influence voters," West Virginia "isn't
). EFTA00148459 Treasury Department Sanctioning Iran's Ambassador To Iraq Over Qods Force Agenda. The Hill (10/22, Castronuovo, 2.98M) reports, "The Treasury Department on Thursday announced that it was sanctioning Iran's ambassador to Iraq for his role in carrying out" the IRGC-QF's "'destabilizing foreign agenda'
as a warning against any foreign actors aiming to interfere in the U.S. elections." State Officials Working With FBI On Election Security. WDTV-TV Bridgeport, WV (10/22) reports that while "U.S. intelligence officials say foreign governments are once again trying to influence voters," West Virginia "isn't
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
with intent to sell, risk of injury to a minor and numerous firearm violations." The arrests were the "result of a joint police operation involving Bridgeport officers assigned to the Connecticut State Police Gang Unit and the FBI's Violent Gang Safe Streets Task Force, as well as the Stratford Police Nar
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
another Howard financial aid office employee to steal from the university, the government said." Connecticut Man Pleads Guilty To Embezzlement. The Bridgeport (a) Daily Voice (7/26) reports, "A Fairfield County man has admitted to an embezzlement scheme of more than $1 million involving a Hartford company,
pay nearly $2 million in federal income taxes." The Times adds the DO) "said in its complaint, which also covered interest and other penalties, that the Treasury Department had notified Mr. Stone and his wife, Nydia Stone, that they had an unpaid tax liability, but that they had 'failed and refused to pay.' The chief c
latbush. He's was being held in federal custody on Sunday and is scheduled to make a virtual appearance in federal court on Monday. The 44-year-old Bridgeport, Connecticut, man was driving through the borough when he blew through a red light, catching the attention of police officers." WABC-AM New York (4
8:30 AM Visitors: • THE PRESIDENT meets with the Governor of Arizona This Town: • Department of the Treasury quarterly refunding announcement - Department of the Treasury makes quarterly refunding announcement, outlining its funding needs for the next two quarters, including which securities will be offered and the d
chat out of the house and strangled him before dumping his body in a wooded area." The report says that he "confessed to luring Jose Nunez from his Bridgeport home, driving him more than 20 miles away to Oxford and killing him." The FBI is supporting the investigation. Virginia Man Indicted For Threatenin
Entities connected to both U.S. Treasury and Bridgeport

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