4
Shared Docs
4
Same-Page
4 / 4
Mentions
estors from multiple states through fraudulent escrow accounts tied to pending California liquor license transfers, according to the court filing by the Securities and Exchange Commission." CEO Of Virginia Startup Faces Federal Fraud Charges. The ARLnow (VA) <https://www.adnow.com/2020/07/24/just-in-arlington-startup-ceo-facing-feder
from committee earlier this month, the $51 billion measure called for a 25% cut to Immigration and Customs Enforcement's deportation force, but left Customs and Border Protection largely untouched." Now, however, "some liberal House Democrats say the events of recent days demand deeper cuts to ICE and CBP, whose officers hav
g Ohannessian; 1:00 PM • SEC chair testifies to House Appropriations subcommittee hearing - Financial Services and General Government Subcommittee 'Securities and Exchange Commission Oversight Hearing, with testimony from SEC Chair Gary Gensler; 2:00 PM • House Oversight subcommittee latest hearing on white supremacy - Civil Rig
CBP To Build "Central Processing" Facility In El Paso To House Migrant Families, Children. The El Paso (TX) Times (5/25, Villagran, 168K) reports Customs and Border Protection "is seeking to build a second, centralized facility in El Paso to process migrants arriving at the border." The Times says the proposed "Central Pr
ines some of the fights he's waged, often successfully, against regulations or enforcement actions by the Equal Employment Opportunity Commission, the Securities and Exchange Commission, the Labor Department, the Commodity Futures Trading Page 16706 EFTA00046217 Commission and the Federal Communications Commission. In a 2012 p
king it difficult for the migrants to sleep." -- While an undocumented Guatemalan woman waited to see her 12-year-old son in U.S. custody, a U.S. Customs and Border Protection agent allegedly asked her to watch a live video of him masturbating. Abigail Hauslohner and Maria Sacchetti report: "'I felt like the world was fa
warned on profits Monday, sending its stock tumbling more than 50%. Short sellers in June and July continued to deliver information on B. Riley to the Securities and Exchange Commission — and the SEC has asked them for additional material in a continuing probe, according to emails and texts. The article added that SEC investigators
been assaulted in 2023-2024 fiscal year so far. The 2023-2024 fiscal year began on October 1, 2023, and ends September 30, 2024. According to U.S. Customs and Border Protection (CBP) data, 104 El Paso Sector agents were assaulted in 2022-2023 fiscal year. According to the article, the El Paso Sector Border Patrol said it is
Entities connected to both the Securities and Exchange Commission and Customs and Border Protection

Donald Trump
PERSON
Jeffrey Epstein
PERSON
Jared Kushner
PERSON
George W. Bush
PERSON
Justin Trudeau
PERSON
Julie K. Brown
PERSON
United States
LOCATION
Bill Clinton
PERSON
Barack Obama
PERSON
Puerto Rico
LOCATIONColeman
PERSON
Hillary Clinton
PERSON
Bloomberg L.P.
ORGANIZATION
Department of Justice
ORGANIZATIONSouthern District
LOCATIONMartin Weinberg
PERSON
Manning
PERSON
San Juan
LOCATION
Supreme Court
ORGANIZATION
Prince Andrew
PERSON