Epstein Secrets

AC announced sanctions against Evil Corp, which prohibited US individuals and firms from engaging in any transactions with them." Wolff concludes, "The Treasury Department would now investigate what happened with Garmin and penalize the company if, in fact, it did authorize any ransom payment. But the government may be

dermine us." The Hill <https://thehill.corn/policy/national-security/509369-former-fbi-agent-peter-strzok-releasing-a-book-on- concerns-that> (7/28, Scully, 2.98M) reports the book is expected "to provide an insider's view on some of the most notable and politically infamous investigations in modern Ame

AC announced sanctions against Evil Corp, which prohibited US individuals and firms from engaging in any transactions with them." Wolff concludes, "The Treasury Department would now investigate what happened with Garmin and penalize the company if, in fact, it did authorize any ransom payment. But the government may b

arded the US as its `Main Enemy,' and I spent decades trying to protect our country from their efforts to weaken and undermine us." The Hill (7/28, Scully, 2.98M) reports the book is expected "to provide an insider's view on some of the most notable and politically infamous investigations in modern Ame

re than $25,000 in April, a new record." Budget Deficit Climbed To $1.9T During Fiscal Year's First Seven Months. Axios (5/15, Knutson, 1.26M) says the Treasury Department's monthly budget report indicates that during the current fiscal year's first seven months, the US budget deficit climbed to a record $1.9 trillion.

port to anybody, there's no traceability of payment of cryptocurrency. We have allowed this to spiral in an invisible way." The Daily Mail OM (5/15, Scully, 4.11M) reports that Martin "spoke after the Irish health service was targeted by international criminals." EFTA00160775 LAW ENFORCEMENT SERVICE

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

the story was provided by BBC (05/30, Chater), Breitbart (05/29, Bois), CBS News (05/29, Jacobs), The Daily Beast (05/30, Harvey), The Hill (05/29, Scully), The Independent (05/30, Papenfuss), New York Post (05/30, Nava), Reuters (05/29, Staff Writer). Deputy Director Bongino Tells 'Fox & Friends' Pro

AC announced sanctions against Evil Corp, which prohibited US individuals and firms from engaging in any transactions with them." Wolff concludes, "The Treasury Department would now investigate what happened with Garmin and penalize the company if, in fact, it did authorize any ransom payment. But the government may b

arded the US as its `Main Enemy,' and I spent decades trying to protect our country from their efforts to weaken and undermine us." The Hill (7/28, Scully, 2.98M) reports the book is expected "to provide an insider's view on some of the most notable and politically infamous investigations in modern Ame