Epstein Secrets

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

detain him for mental health reasons and seize his shotgun. The gun was not returned, officials say." The New York Times (4/18, Robertson, Watkins, Martinez, 20.6M) reports Hole's case "appeared, at first, to be exactly the kind of situation" that "so-called red flag laws, which allow the authorities to

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

detain him for mental health reasons and seize his shotgun. The gun was not returned, officials say." The New York Times (4/18, Robertson, Watkins, Martinez, 20.6M) reports Hole's case "appeared, at first, to be exactly the kind of situation" that "so-called red flag laws, which allow the authorities to

rism by seizing cryptocurrency held in accounts connected to BuyCash, with owners like Ahmed Alaqad having been designated as supporters of Hamas by the U.S. Department of the Treasury. The press release quoted FBI Assistant Director in Charge Steven J. Jensen of the Washington Field Office: "This forfeiture action demonstrates th

ion of devices from companies linked to foreign adversaries. Continued Reporting: Ex-Engineer Admits Guilt in L.A. Espionage Drama Hoodline (07/22, Martinez) reported that Chenguang Gong, a former Southern California engineer, has pleaded guilty to stealing top-secret missile tracking technology from a L

sion and wrongfully detained by Iran. The articles noted that the FBI is seeking information on the officers, who were previously sanctioned by the U.S. Treasury Department for their alleged role in Levinson's abduction, probable death, and Iran's efforts to cover up their responsibility. "These three intelligence offic

teck), Axias (07/15, Walker), The Daily Beast (07/15, Palmer), Fox News (07/15, Dorgan), Law & Crime (07/15, Naham), National Mortgage News (07/15, Martinez), National Review (07/15, Lynch), Reuters (07/15, Sullivan), and the Washington Times (07/15, Picket). Back to Top EFTA01655343 COUNTERTERRORISM

Top CYBER DIVISION Treasury Sanctions Crypto Scam Facilitator That Allegedly Stole $200M From U.S. Victims CyberScoop (05/29, Kapko) reported that the Treasury Department sanctioned Funnull Technology and its administrator, Liu Lizhi, for facilitating cryptocurrency scams that defrauded U.S. victims of over $200 milli

y about Immigration and Customs Enforcement activity in the eastern part of the city. "We heard of five different detentions yesterday alone," said Martinez of Casa San Jose, which serves immigrant communities. According to the article, one of the detentions happened in Wilkinsburg. Video shows a Hispani