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als, who spoke on the condition of anonymity because of the confidential nature of the ongoing investigation into the hack." The vulnerabilities at Homeland Security, in particular, "intensify the worries following the SolarWinds attack and an even more widespread hack affecting Microsoft Exchange's email progra
ncial markets." Raleigh Real Estate Investor Agrees To Plea Deal. The Triangle (NC) Business Journal (3/29, Subscription Publication, 854K) reports Leonid Teyf, a Russian national-turned Raleigh real estate investor who, last week, agreed "to a plea deal after months of back-and-forth court arguments and y
als, who spoke on the condition of anonymity because of the confidential nature of the ongoing investigation into the hack." The vulnerabilities at Homeland Security, in particular, "intensify the worries following the SolarWinds attack and an even more widespread hack affecting Microsoft Exchange's email program
ks set to grow. Raleigh Real Estate Investor Agrees To Plea Deal. The Triangle (NC) Business Journal (3/29, Subscription Publication, 854K) reports Leonid Teyf, a Russian national-turned Raleigh real estate investor who, last week, agreed lo a plea deal after months of back-and-forth court arguments and yea
e-scale immigration raid at a Hyundai manufacturing complex in Georgia, described by officials as the "largest single site enforcement operation" in Homeland Security Investigations' two-decade history. According to the articles, the raid stemmed from a months-long investigation into illegal hiring practices at t
BI Sells for $4.4 Million WNCT (CBS-9) (09/05, Anderson) reported that a 17,000-square-foot mansion in Raleigh, formerly owned by Russian criminals Leonid Teyf and his wife Tatiana Teyf, has sold for $4.4 million. According to the article, the home was raided by the FBI in 2018, leading to federal charges a
Entities connected to both Homeland Security and Leonid Teyf

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Department of Justice
ORGANIZATION
Prince Andrew
PERSON
Joe Biden
PERSON
Bloomberg L.P.
ORGANIZATION
Virginia Giuffre
PERSONLeon Black
PERSON
Barack Obama
PERSON
Prince Charles
PERSON
USA Today
ORGANIZATION
Michael Jackson
PERSON
Axios
ORGANIZATIONThe New York Post
ORGANIZATIONFBI
ORGANIZATION
Michigan
LOCATION
Colorado
LOCATION
Ghislaine Maxwell
PERSON
Eric Trump
PERSON
New York
LOCATION