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ternationally' for Al Qaeda." Talib "works around the world, including in Brazil, Colombia, Sri Lanka, Tanzania, Turkey and the Persian Gulf region, the Treasury Department said in a statement." The Middle East Institute's Countering Terrorism and Extremism Program director, Charles Lister, said, "It goes to show that A
n Charged With Bribery. KRGV-TV <https://www.krgv.com/news/bribery-case-against-brownsville-isd-school-board-trustee-scheduled- for-trial-next-week> Harlingen, TX (10/19) reports Brownsville school board trustee Sylvia P. Atkinson will face trial on October 26 on charges of bribery. He "was arrested in Dec
ministration on Monday imposed sanctions on an Australian-based businessman and his gemstone company for helping Al Qaeda move money," according to the Treasury Department. Officials "said Ahmed Luqman Talib traded in precious stones, allowing him to 'move funds internationally' for Al Qaeda." Talib "works around the
nt of a child pornography group where group members posted thousands of images and videos of child porn." Texas Man Charged With Bribery. KRGV-TV Harlingen, TX (10/19) reports Brownsville school board trustee Sylvia P. Atkinson will face trial on October 26 on charges of bribery. He "was arrested in Dec
foreign-based sales agents of a major Iranian metals and mining holding company, seeking to deprive Iran of EFTA00148602 revenues." Reuters says the Treasury Department "named the China-based company as Kaifeng Pingmei New Carbon Materials Technology Co Ltd. (KFCC), saying it specialized in the manufacture of carbo
or internationally, in exchange for payment of a deposit or fee." Appeals Court Upholds Corruption Conviction Of Former Texas State Judge. KRGV-TV Harlingen, TX (1/5) reports, "The 5th U.S. Circuit Court of Appeals upheld the conviction of former" Texas state District Judge Rudy Delgado. The court reject
ministration on Monday imposed sanctions on an Australian-based businessman and his gemstone company for helping Al Qaeda move money," according to the Treasury Department. Officials "said Ahmed Luqman Talib traded in precious stones, allowing him to 'move funds internationally' for Al Qaeda." Talib "works around the
nt of a child pornography group where group members posted thousands of images and videos of child porn." Texas Man Charged With Bribery. KRGV-TV Harlingen, TX (10/19) reports Brownsville school board trustee Sylvia P. Atkinson will face trial on October 26 on charges of bribery. He "was arrested in Dec
Entities connected to both U.S. Treasury and Harlingen

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