Epstein Secrets

AM I 2172 Rayburn HOB - Host: Committee on Foreign Affairs I Subcommittee on Africa, Global Health, and Global Human Rights • Hearing: Oversight of the Treasury Department's and Federal Reserve's Pandemic Response - 10:00 AM - Host: Committee on Financial Services • Hearing: Examining the Policies and Priorities of the

discovered a mile away engulfed in flames. FBI Investigates an Ohio Man Accused of Money Laundering Through Hard Rock Casino EFTA00160889 WLWT (NBC-5) (11/30, Staff Writer) reported that the FBI is searching for Ismail Shalash, a man accused of laundering large amounts of money through Hard Rock C

yland to be Assistant Secretary for Investment Security and Jonathan Burke of Georgia to be Assistant Secretary for Terrorist Financing both of the Department of the Treasury and Stephen Miran of New York to be a Member of the Board of Governors of the Federal Reserve System. — 10:00 AM — Host: Banking, Housing, and Urba

urrency pipelines, and funding sources that facilitate this deadly trade." Additional reporting was provided by WCPO (ABC-9) (09/03, Welter), WLWT (NBC-5) (09/03, Sanderson), Cincinnati.com (09/03, Ferrara), WKRC (CBS-12) (09/03, Winter), WDTN (CBS-13) (09/03, Brown, Singh, et al.), WCMH (NBC-4) (09/0

"maximum pressure" campaign against Iran. This strategy aims to halt Iran's nuclear ambitions by reducing its oil exports to zero. The order directs the U.S. Treasury and State Department to EFTA01655583 implement stringent economic sanctions and enforcement mechanisms targeting entities that violate existing s

CBS News (02/05, Video), Fox News (02/05, Video), WXIX (FOX-19) (02/05, Goffinet), WXIX (FOX-19) (02/05, Video), WPIX (CW-11) (02/05, Video), WLTW (NBC-5) (02/05, Dietz, Johnson), and WABC (ABC-7) (02/05, Staff Writer) also reported on the story. Continued Reporting: New York Man Pleads Guilty to Fir

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

mano), THV (CBS-11) (05/29, Video), the Arkansas Democrat Gazette (05/29, Staff EFTA01655987 Writer), Newsnation (05/29, Whiteside, Walton), WCYB (NBC-5) (05/29, Farrar, Baribeau), and KHBS/KHOG (ABC- 40/29) (05/29, Roberts) also reported on the story. Local Charges Dropped as Feds Target Venezuelan