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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
& CORPORATE SCANDALS Former UAW President Williams Charged In Corruption Probe. The Detroit News (8/27, Noble, 825K) reports from Detroit, "Retired United Auto Workers President Dennis Williams was charged Thursday with conspiracy to embezzle union funds following a years-long investigation into racketeering, brib
us a little bit of time to plan ahead,' Wray said Wednesday in his testimony before the House Homeland Security Committee." Wray "noted that China, North Korea and Iran are 'clearly interested in engaging in malign foreign influence' through disinformation efforts via social media and other activities in a
so reports on its website. Federal Prosecutors File New Charges In UAW Corruption Probe. Reuters (10/31, Klayman, Carey) reports from Detroit, "A United Auto Workers official was charged on Thursday with embezzling hundreds of thousands of dollars in an alleged scheme that a person familiar with the case said inv
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
& CORPORATE SCANDALS Former UAW President Williams Charged In Corruption Probe. The Detroit News (8/27, Noble, 825K) reports from Detroit, "Retired United Auto Workers President Dennis Williams was charged Thursday with conspiracy to embezzle union funds following a years-long investigation into racketeering, brib
Entities connected to both North Korea and United Auto Workers

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Barack Obama
PERSON
George W. Bush
PERSON
Joe Biden
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
Prince Andrew
PERSON
Virginia Giuffre
PERSON
Bloomberg L.P.
ORGANIZATION
Marc Rich
PERSON
Bill Clinton
PERSONLeon Black
PERSON
Stephen Hawking
PERSON
Julie K. Brown
PERSON
Benjamin Netanyahu
PERSON
Eric Trump
PERSON
Michael Cohen
PERSON
Prince Charles
PERSON
Ghislaine Maxwell
PERSON