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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
e company, even after his former partner in the venture pleaded guilty." During a hearing Monday before US District Judge Paul Oetken in Manhattan, Parnas "and another former Giuliani associate, Belarus-born Igor Fruman, also pleaded not guilty to violating campaign finance laws and other charges in an
29M), The Hill (11/30, Neidig, 2.98M), the New York Post (11/30, Nelson, 4.57M), and Courthouse News (11/30, Mineiro, 2K) provide similar coverage. Parnas, Fruman Plead Not Guilty In Federal Court In Manhattan. Reuters (11/30, Stempel, Freifeld) reports Ukraine-born businessman Lev Parnas, "who once h
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
e company, even after his former partner in the venture pleaded guilty." During a hearing Monday before US District Judge Paul Oetken in Manhattan, Parnas "and another former Giuliani associate, Belarus-born Igor Fruman, also pleaded not guilty to violating campaign finance laws and other charges in an
29M), The Hill (11/30, Neidig, 2.98M), the New York Post (11/30, Nelson, 4.57M), and Courthouse News (11/30, Mineiro, 2K) provide similar coverage. Parnas, Fruman Plead Not Guilty In Federal Court In Manhattan. Reuters (11/30, Stempel, Freifeld) reports Ukraine-born businessman Lev Parnas, "who once h
e" Sentenced. NBC News <https://www.nbcnews.corn/news/us-news/hacker-collective-member-sentenced-nearly-8-years- n1249465> (12/1, 6.14M) reports, "A North Carolina man who was part of a `hacker collective' and involved in threats to dozens of school districts and other crimes was sentenced to nearly eight years
e company, even after his former partner in the venture pleaded guilty." During a hearing Monday before US District Judge Paul Oetken in Manhattan, Parnas "and another former Giuliani associate, Belarus-born Igor Fruman, also pleaded not guilty to EFTA00137408 violating campaign finance laws and othe
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
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, worked with Giuliani in his effort to dig up dirt on former Vice President Joe Biden
tly working on the Warren campaign full-time including in senior-most positions, like Warren chief strategist Joe Rospars." — Warren is diving into North Carolina with a list of new local endorsements and state headquarters in Raleigh. The campaign will also open offices in Durham, Charlotte and Asheville thi
private jet." — The New York Times Sunday magazine looks at how Giuliani's associate Lev Parnas ingratiated himself with Trump: "The first time Mr. Parnas spoke with Mr. Trump, he wanted to make a personal connection. It was October 2015 ... Mr. Parnas and his 16-year-old son drove from their home in
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 →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, worked with Giuliani in his effort to dig up dirt on former Vice President Joe Biden
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 →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, worked with Giuliani in his effort to dig up dirt on former Vice President Joe Biden
Page: EFTA00014278 →Entities connected to both North Carolina and 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
Michael Jackson
PERSON
Minnesota
LOCATION