Epstein Secrets

8:00 am] EFTA00160427 • 2:30 PM: The President AND The First Lady welcome His Excellency Ferdinand R. Marcos Jr. President of the Republic of the Philippines and Mrs. Louise Araneta-Marcos to the White House by 8:00 am] • 2:45 PM: The President holds a bilateral meeting with His Excellency Ferdinand R. Ma

beyond the campaign trail, and federal prosecutors this month announced sweeping indictments laying out what they describe as brazen efforts by the Sinaloa cartel to flood the United States with fentanyl. To U.S. officials, the article pointed out, it's obvious who's producing that fentanyl. The article

Scams • Opinion: Cutting Cyber Intelligence Undermines National Security INTERNATIONAL RELATIONS • New York State Police Arrest Fugitive From the Philippines • EFCC Boss Demands Global Unity Against Cross-Border Economic Crimes OTHER FBI NEWS • Family of Arizona Man Killed in 2016 Oregon Standoff Critic

n sentenced to prison for laundering money for a drug cartel in Missouri. According to the article, the two men laundered nearly $1 million for the Sinaloa cartel in seven transactions in the spring of 2021. The article noted that this case was investigated by the Drug Enforcement Administration, the In

ive (06/02, Geller). Funnull Infrastructure Provider Hit With OFAC Sanctions Over Role in Cyber Scams CPO Magazine (06/02, Ikeda) reported that the Philippines-based company Funnull Technology and its administrator Liu Lizhi have been sanctioned by the Office of Foreign Assets Control (OFAC) for providing

n, Pedro Inzunza Coronel, were charged with narco-terrorism, material support of terrorism, drug trafficking, and money laundering as members of the Sinaloa cartel's Beltran Leyva Organization (BLO) faction. "It also gives us some extra territorial punch, if you will. It gives us the ability, if we want

ive (06/02, Geller). Funnull Infrastructure Provider Hit With OFAC Sanctions Over Role in Cyber Scams CPO Magazine (06/02, Ikeda) reported that the Philippines-based company Funnull Technology and its administrator Liu Lizhi have been sanctioned by the Office of Foreign Assets Control (OFAC) for providing

n, Pedro Inzunza Coronel, were charged with narco-terrorism, material support of terrorism, drug trafficking, and money laundering as members of the Sinaloa cartel's Beltran Leyva Organization (BLO) faction. "It also gives us some extra territorial punch, if you will. It gives us the ability, if we want