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8877 as four more cases targeting the companies in the wake of the Justice Department's antitrust suit against Google last month. CYBER DIVISION North Carolina Man Who Was Member Of "Hacker Collective" Sentenced. NBC News (12/1, 6.14M) reports, "A North Carolina man who was part of a 'hacker collective' an
imilar coverage. Parnas, Fruman Plead Not Guilty In Federal Court In Manhattan. Reuters (11/30, Stempel, Freifeld) reports Ukraine-born businessman Lev Parnas, "who once helped Donald Trump's personal lawyer Rudy Giuliani gather information" about Joe Biden, "pleaded not guilty to cheating investors in a
ts. Prosecutors indicated that the alleged crimes involved as many as five victims — and that they took place in Westchester County, Manhattan, and North Carolina. Ray has been charged with a total of nine felony counts — and could be facing more than 100 years in federal prison if he were to be found guilty
President Donald Trump, was asked by a reporter at a press conference whether the Justice Department had interfered in his office's investigation of Lev Parnas and Igor Fruman, two associates of Rudy Giuliani, Trump's personal attorney. Parnas and Fruman, who were charged with campaign finance violations,
aged a top-down interference campaign akin to the Kremlin's efforts to help Trump win in 2016. The committee's Republican chairman, Richard Burr of North Carolina, said in October 2017 EFTA00046843 that the panel would be examining 'collusion by either campaign during the 2016 elections.' But an interview t
elease ahead of tomorrow's Judiciary hearing. -- Federal prosecutors will probably bring more charges against Giuliani's associates Igor Fruman and Lev Parnas. From NPR: "A superseding indictment — which could add to or modify the existing charges — is likely, prosecutors said on Monday, but also adding th
many as four more cases targeting the companies in the wake of the Justice Department's antitrust suit against Google last month. CYBER DIVISION North Carolina Man Who Was Member Of "Hacker Collective" Sentenced. NBC News (12/1, 6.14M) reports, "A North Carolina man who was part of a 'hacker collective' an
imilar coverage. Parnas, Fruman Plead Not Guilty In Federal Court In Manhattan. Reuters (11/30, Stempel, Freifeld) reports Ukraine-born businessman Lev Parnas, "who once helped Donald Trump's personal lawyer Rudy Giuliani gather information" about Joe Biden, "pleaded not guilty to cheating investors in a
ts. Prosecutors indicated that the alleged crimes involved as many as five victims — and that they took place in Westchester County, Manhattan, and North Carolina. Ray has been charged with a total of nine felony counts — and could be facing more than 100 years in federal prison if he were to be found guilty
Page: EFTA00014256 →President Donald Trump, was asked by a reporter at a press conference whether the Justice Department had interfered in his office's investigation of Lev Parnas and Igor Fruman, two associates of Rudy Giuliani, Trump's personal attorney. Parnas and Fruman, who were charged with campaign finance violations,
Page: EFTA00014258 →ts. Prosecutors indicated that the alleged crimes involved as many as five victims — and that they took place in Westchester County, Manhattan, and North Carolina. Ray has been charged with a total of nine felony counts — and could be facing more than 100 years in federal prison if he were to be found guilty
Page: EFTA00014276 →President Donald Trump, was asked by a reporter at a press conference whether the Justice Department had interfered in his office's investigation of Lev Parnas and Igor Fruman, two associates of Rudy Giuliani, Trump's personal attorney. Parnas and Fruman, who were charged with campaign finance violations,
Page: EFTA00014278 →Entities connected to both North Carolina and Lev Parnas

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Department of Justice
ORGANIZATION
George W. Bush
PERSON
Virginia Giuffre
PERSON
Joe Biden
PERSON
Prince Andrew
PERSON
United States
LOCATION
Bill Clinton
PERSON
Julie K. Brown
PERSON
Colorado
LOCATIONLeon Black
PERSON
Michigan
LOCATION
Stephen Hawking
PERSON
Prince Charles
PERSON
Bloomberg L.P.
ORGANIZATION
Ghislaine Maxwell
PERSON
New York
LOCATION
Barack Obama
PERSON
George Mitchell
PERSON