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

h the assistance of the FBI and other agencies. FBI Announces Up to $25,000 Reward in Search of Man Wanted for Murder of Pregnant Girlfriend WPVI (ABC-6) (11/30, Staff Writer) reported that the FBI issued an arrest warrant and a $25,000 reward Tuesday for Justin Smith, a man who allegedly killed his

uty United States Trade Representative (Geneva Office) with the rank of Ambassador and Brian Morrissey Jr. of Virginia to be General Counsel for the Department of the Treasury. — 9:45 AM — Host: Finance • Hearings to examine the nomination of Jason Evans of Texas to be an Under Secretary of State (Management — 10:00 AM —

ify the local field office phone number, and report incidents. Additional reporting on the story was provided by WCIV (ABC-4) (07/21, Quinn), WJBF (ABC-6) (07/21, Wise), and WRDW (CBS-12) (07/21, Staff Writer). California Financial Advisor Charged With Allegedly Operating Long-Running $9.5 Million Pon

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

that provides end-to-end encryption for messages, calls, and file sharing. Virginia Truck Driver Admits to Transporting Minor Victim for Sex WLNE (ABC-6) (09/03, Hanewich) reported that David Romero Reyes, a 55-year-old Virginia truck driver, pleaded guilty to transporting a minor with intent to enga

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

rking lot of the bank, then went into the bank. He threatened the teller with a gun and demanded money, and then took off on the same bicycle. WPVI (ABC-6) (05/29, Staff Writer), and WTXF (Fox-29) (05/29, Staff Writer) also reported on the story. Back to Top CYBER DIVISION Treasury Sanctions Crypto

attempt on his life recently, saying, "You do have to wonder." According to the article, former Fox News personality Monica Crowley, who worked for the Treasury Department during Trump's administration, stoked the conspiracy chatter by accusing officials of "slow-walking" the investigation. "Does it look increasingly

tigating, as the investigation is ongoing, I have no further information to share at this time." FBI Investigating Financial Firm in Indiana WRTV (ABC-6) (09/03, Kenney) reported that the FBI is conducting a criminal investigation into Drive Planning LLC, a financial firm with offices in Indiana, Flo