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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
he "posted a confession on the right-wing site Parler that he had set fire to the sign." The Washington Post (1/5, 10.52M) reports that in charging Tarrio "police relied on his statement to the news media and videos that show him crouched with others near the banner as it was being set on fire." The P
fically the Fedwire Funds Service, which facilitates large-scale interbank transactions. Mises Institute Senior Fellow and former Deputy Director of the Treasury Department's Office of Financial Research Alex Pollock, and John Prisco, CEO and founder of Quantum Safe Inc., will discuss the implications of the report for t
w enforcement information to Enrique Tarrio, the former leader of the Proud Boys. According to the article, prosecutors allege that Lamond informed Tarrio that he would not face hate crime charges after Proud Boys members burned a Black Lives Matter banner at a Black church in Washington in December 20
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.
n Enrique Tarrio announced the creation of a special chapter within the organization, calling it the Ministry of Self Defense. Its members included Tarrio and four men since charged with conspiracy in the Capitol siege - Ethan Nordean of Washington state, Joseph Biggs of Florida, Zachary Rehl of Penns
Entities connected to both U.S. Treasury and Tarrio

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