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The same week, Tether announced that it had "voluntarily" frozen USDT worth $225 million "linked to an international human trafficking syndicate in Southeast Asia responsible for a global 'pig butchering' romance scam." Healthcare Hit Hardest by Ransomware Last Year, FBI IC3 Report Shows Health IT Security (
to investigate, officials said. Maine Man Charged by FBI Over Online Threats to Kill President Biden, Immigrants The Portland Press Herald (03/12, Calder) reported that a Maine man who allegedly threatened in online posts to kill President Biden, other politicians, and immigrants has been arrested by
The same week, Tether announced that it had "voluntarily" frozen USDT worth $225 million "linked to an international human trafficking syndicate in Southeast Asia responsible for a global 'pig butchering' romance scam." Healthcare Hit Hardest by Ransomware Last Year, FBI IC3 Report Shows Health IT Security (
to investigate, officials said. Maine Man Charged by FBI Over Online Threats to Kill President Biden, Immigrants The Portland Press Herald (03/12, Calder) reported that a Maine man who allegedly threatened in online posts to kill President Biden, other politicians, and immigrants has been arrested by
nt took ‘intentional * * * tortious, actions’ and ‘knew that the brunt of th[e] injury would be felt’ in the *15 foreign forum.” Jd. at *19, (quoting Calder v. Jones, 465 U.S. 783, 789-790 (1984)). Even so, the United States argued that the questions presented by the Petition did not warrant review by the
Page: HOUSE_OVERSIGHT_023374 →, to head the Philippine office of MWL subsidiary *37 ITRO.” Through that position, Khalifa used the IIRO as a platform for al-Qaeda’s expansion into Southeast Asia, providing funds and other support through the ITRO for the 1993 World Trade Center bombing and the 1995 “Bojinka” plot to simultaneously bomb multip
Page: HOUSE_OVERSIGHT_023379 →Entities connected to both Southeast Asia and Calder

United States
LOCATION
Jeffrey Epstein
PERSON
Cayman Islands
LOCATION
George W. Bush
PERSONLeon Black
PERSON
Donald Trump
PERSON
Julie K. Brown
PERSON
Marc Rich
PERSON
Joe Biden
PERSON
Virginia Giuffre
PERSON
Department of Justice
ORGANIZATION
Ghislaine Maxwell
PERSON
New York
LOCATION
Bill Clinton
PERSON
John F. Kennedy
PERSON
Michael Jackson
PERSON
Scarlett Johansson
PERSON
Barack Obama
PERSON
Michael Cohen
PERSON
United States District Court
ORGANIZATION