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yptocurrency accounts were used to launder $272,000 in cryptocurrency stolen in June 2019 from a virtual currency exchange by a hacker with ties to North Korea, with the funds then converted into other forms of cryptocurrency and funneled through some of the accounts." An additional 100 cryptocurrency acco
feiture of $1 million as part of his sentence." The piece reports that US Attorney Audrey Strauss "applauded the work of the FBI and NYPD," quoting Strauss saying, "Steven L. Crea - the Underboss of the Luchese Family - is the last of a dozen men arrested in 2017 to be sentenced for his crimes. For his
. A federal judge "also hit Crea with a $400,000 fine and the forfeiture of $1 million as part of his sentence." The piece reports that US Attorney Audrey Strauss "applauded the work of the FBI and NYPD," quoting Strauss saying, "Steven L. Crea - the Underboss of the Luchese Family - is the last of a dozen me
yptocurrency accounts were used to launder $272,000 in cryptocurrency stolen in June 2019 from a virtual currency exchange by a hacker with ties to North Korea, with the funds then converted into other forms of cryptocurrency and funneled through some of the accounts." An additional 100 cryptocurrency acco
. A federal judge "also hit Crea with a $400,000 fine and the forfeiture of $1 million as part of his sentence." The piece reports that US Attorney Audrey Strauss "applauded the work of the FBI and NYPD," quoting Strauss saying, "Steven L. Crea - the Underboss of the Luchese Family - is the last of a dozen me
feiture of $1 million as part of his sentence." The piece reports that US Attorney Audrey Strauss "applauded the work of the FBI and NYPD," quoting Strauss saying, "Steven L. Crea - the Underboss of the Luchese Family - is the last of a dozen men arrested in 2017 to be sentenced for his crimes. For his
es.com/news/2020/aug/24/kim-jong-un-coma-reports-even- more-tenuous-previou> (8/24, Taylor, 492K) reports a former high-level CIA official "and other North Korea analysts downplayed reports Monday that North Korean leader Kim Jong-un is in a coma, asserting the reclusive young dictator is likely keeping a lo
regards safety." The Washington Post <https://www.washingtonpost.corn/education/2020/08/24/florida-judge-blocks-state-order- schools-reopen/> (8/24, Strauss, 14.2M) reports that an "appeal by the state means that school districts cannot immediately move to change their reopening plans for starting the 20
shington Post: Kim Pledges to Back Putin's 'Sacred Struggle' During Rare Summit • Reuters: Kim Jong Un Meets Putin in Russia as Missiles Launch From North Korea Russia's Offensive to Reverse Ukraine's Gains Is Stalling • Wall Street Journal: Russia's Offensive to Reverse Ukraine's Gains Is Stalling EFTA001
he U.S. Department of the Treasury. The New York Times (09/13, Cameron, Savage), the Hill (09/13, Sforza), Axios (09/13, Cai), CNN (09/13, Pellish, Strauss), and UPI (09/13, Schrader) also reported on the story. Youngkin Set to Approve New Oversight Measure for State Prisons Axios (09/13, Oliver) repor
93028> (7/21, 3.28M) reports that John Demers, assistant AG for national security, said, "China has now taken its place, alongside Russia, Iran and North Korea, in that shameful club of nations that provide a safe haven for cybercriminals in exchange for those criminals being `on-call' to work for the benef
rotect her chances of a fair trial." Jeffrey Pagliuca "filed a letter in Manhattan federal court citing public comments made by Acting U.S. Attorney Audrey Strauss, the head of New York's FBI office and lawyers for accusers of British socialite Ghislaine Maxwell after her July 2 arrest in Bradford, New Hampshi
. The AP (7/6) reports Britain on Monday announced economic sanctions against "individuals and organizations from Russia, Saudi Arabia, Myanmar and North Korea under new U.K. powers to punish human rights offenders." Foreign Secretary Dominic Raab said the sanctions targeted those behind "some of the notor
y whisked from New Hampshire to this New York City jail to face charges for allegedly recruiting, grooming, and abusing teenage girls in the 1990s. Audrey Strauss, Acting US Attorney for the Southern District of New York: 'Maxwell played a critical role in helping Epstein to identify, befriend, and groom mino
ws (VS) (7/21, 3.28M) reports that John Demers, assistant AG for national security, said, "China has now taken its place, alongside Russia, Iran and North Korea, in that shameful club of nations that provide a safe haven for cybercriminals in exchange for those criminals being `on-call' to work for the bene
otect her chances of a fair trial." Jeffrey Pagliuca "filed a letter in Manhattan federal court citing public comments made by Acting U.S. Attorney Audrey Strauss, the head of New York's FBI office and lawyers for accusers of British socialite Ghislaine Maxwell after her July 2 arrest in Bradford, New Hampshi
was a money-making criminal enterprise rather than a politically-motivated state action." However, "it's too early to know for sure, of course, and North Korea is well known within cybersecurity circles for using malware attacks as a wealth generating exercise rather than for industrial espionage." San Die
s as a wealth generating exercise rather than for industrial espionage." San Diego School District Suffers Cyberattack. The Washington Post (12/28, Strauss, 13.51M) reported that "hackers hit the San Diego Unified School District's computer system and obtained access to a file that had detailed personal
uires Americans to inform the Treasury Department within 14 days of making investments in the national security sectors of China, Russia, Iran, and North Korea, including artificial intelligence, semiconductors, and hypersonics production. The article noted that the legislation aligns with efforts to addres
ut), Associated Press (07/25, Charlton, Corder), Wall Street Journal (07/25, Norman, Mackrael), Bloomberg (07/25, Stolton, Gerace), Reuters (07/25, Strauss, Blenkinsop), Washington Post (07/25, Westfall), BBC News (07/25, Kirby), CNN (07/25, Kennedy), Financial Times (07/25, Dubois), and Al Jazeera (07/
perational periods' of their deployment. `The Commander lost confidence in the team's ability to accomplish the mission,' the statement said." -- North Korea fired a "new type of ballistic missile" into the sea, toward Japan. Simon Denyer and John Hudson report: "South Korea's National Security Council
10007 p: (646)836-6455 (646)836-7665 >> > "Donaleski, Rebekah (USANYS)" < Adam, The list of visitors from our office is below: Geoffrey Berman Audrey Strauss Laura Birger Craig Stewart Russe lRebekah Donaleski Nicholas Roos > 8/13/2019 2:05 PM >>> As discussed, we would like to see the 2nd floor pscy
Entities connected to both North Korea and Audrey Strauss

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Department of Justice
ORGANIZATION
Marc Rich
PERSON
Donald Trump
PERSON
Michael Cohen
PERSON
United States
LOCATIONLeon Black
PERSON
George W. Bush
PERSONthe Southern District
LOCATIONSouthern District
LOCATION
Denver
LOCATION
William Barr
PERSON
Barack Obama
PERSON
Colorado
LOCATION
Joe Biden
PERSON
New Hampshire
LOCATION
Bloomberg L.P.
ORGANIZATION
Virginia Giuffre
PERSON