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for conspiring to distribute 50 grams or more of a substance containing methamphetamine and a quantity of heroin." Meanwhile, "Terrion Borja, 28, of San Diego, California, was sentenced to 144 months in prison for conspiring to distribute 500 grams or more of a substance containing methamphetamine." Stuar
tycouriertimes.com/stoty/news/2020/11/30/montgomery-county-teen-charged-multi- county-gun-trafficking-ring/6468019002/> (11/30, 69K) reports that the Montgomery County District Attorney's Office "said in a news release Monday that Rahajahi Taylor Batchelor is being charged as an adult for his role in the organizat
rizona at the time he was deported, was allowed to return to the country he served. Diaz Rincon crossed through the San Ysidro border crossing near San Diego just before 10 a.m., setting foot on U.S. soil for the first time as a free man in nearly 20 years. [Continue Reading] WDTN-NBC: "Migrants have `ho
the growing cannabis industry. [Continue Reading] OPIOID CRISIS Dayton Daily News (Dayton, OH): "Massive opioid settlement could bring millions to Montgomery County," Chris Stewart, March 05, 2020, 9:30 AM Montgomery County commissioners voted in a special meeting Thursday to join a massive federal settlement a
wo separate aggravated murders. Kenneth Woods, 29 and Sean Hoskin, 38 were both taken into custody by the US Marshals. [Continue Reading] KGTV-ABC (San Diego, CA): "FBI seeking information to help rescue child victims," Zac Self, July 06, 2020, 7:51 PM The San Diego FBI is asking for information on an im
Fox: "Maryland jail defies ICE to release accused rapist," Shawn M. Carter, July 06, 2020, 9:00 PM An accused rapist was released from custody in Montgomery County, Md., despite a request from Immigration and Customs Enforcement to hold the suspect until further notice. Police arrested Rene Atilio Ramos-Hernan
for conspiring to distribute 50 grams or more of a substance containing methamphetamine and a quantity of heroin." Meanwhile, "Terrion Borja, 28, of San Diego, California, was sentenced to 144 months in prison for conspiring to distribute 500 grams or more of a substance containing methamphetamine." Stuar
climate of fear." Pennsylvania Teenager Charged In Connection To Gun Trafficking. The Bucks County (PA) Courier Times (11/30, 69K) reports that the Montgomery County District Attorney's Office "said in a news release Monday that Rahajahi Taylor Batchelor is being charged as an adult for his role in the organizat
emes involving tax, real estate, insurance and grant frauds, some of which stretched back to the '1980s. Omar Meisel, the acting head of the FBI in San Diego, said the investigation uncovered $18 million in `complex financial schemes' by Goldstein and co-defendants, with the rabbi 'at the center of illeg
New COVID Cases In Maryland County Are Among Latinos. The Washington Post (7/14, Tan, 14.2M) ran a feature on COVID-19 infections among Latinos in Montgomery County, Maryland, where they account for 74% of new infections, "even though they are just a fifth of the county's population. Advocates blame the disparit
people associated with the Mexican Mafia prison gang in Southern California. The arrests were part of a multi-agency investigation led by the FBI's San Diego Field Office, which also resulted in the seizure of guns, drugs, and alleged criminal proceeds. The suspects will face federal charges, including o
s in Maryland Fed Agent (07/24, Staff Writer) reported that Eduardo Valdivia, an FBI supervisory special agent, was found guilty of rape charges in Montgomery County, Maryland. According to the article, Valdivia was convicted of luring victims to tattoo parlors with false promises and raping them, using aliases s
rt of the people we serve and the allies we serve alongside." Edward Gallagher and his wife, Gallagher, celebrate in July after a military jury in San Diego acquitted the Navy SEAL of premeditated murder in the killing of a wounded Islamic State captive under his care in Iraq. (Gregory Bull/AP) -- Pent
is is prime political season in Iowa and most candidates are spending a good deal of time visiting Iowa,' said Joey Norris, the Democratic chair in Montgomery County, Iowa, where [Pete] EFTA00047182 Buttigieg plans to campaign on Monday. 'The Biden campaign has been notably absent.'" -- Sanders's loyal voters
try of State Security. The article noted that the investigation and operation was a combined effort by the FBI in Houston, Portland, San Francisco, San Diego, and the Counterintelligence Division. Back to Top EFTA01655251 CRIMINAL INVESTIGATIONS Federal Judge Recommends Case Against Milwaukee Judge Wh
rrest Illinois Man Accused of Having Child Sex Abuse Material • Repeat Sex Trafficker Is Sentenced To 27 Years In Prison • FBI Presence Reported in Montgomery County, Ohio for Second Time in a Week CYBER DIVISION • Continued Reporting: FBI Urged to Step Up Protection of Government Officials From Mobile Cyber Th
said the case was a "complex and coordinated effort" that involved counterintelligence work by FBI agents in San Francisco, Portland, Houston, and San Diego and the agency's Counterintelligence Division. Additional reporting on the story was provided by Courthouse News (07/01, Simons), Daily Beast (07/01
estigation has helped identify "intertwined networks of individuals who are most responsible for the trafficking of bulk quantities of cocaine into Montgomery County." EFTA01655240 Thirteen Michigan Residents Charged in Nationwide Health Care Fraud Investigation CBS News (07/02, Singleton) reported that more t
for conspiring to distribute 50 grams or more of a substance containing methamphetamine and a quantity of heroin." Meanwhile, "Terrion Borja, 28, of San Diego, California, was sentenced to 144 months in prison for conspiring to distribute 500 grams or more of a substance containing methamphetamine." Stuar
climate of fear." Pennsylvania Teenager Charged In Connection To Gun Trafficking. The Bucks County (FS) Courier Times (11/30, 69K) reports that the Montgomery County District Attorney's Office "said in a news release Monday that Rahajahi Taylor Batchelor is being charged as an adult for his role in the organizat
Entities connected to both San Diego and Montgomery County

Jeffrey Epstein
PERSONLeon Black
PERSON
Donald Trump
PERSON
John F. Kennedy
PERSON
George W. Bush
PERSON
Julie K. Brown
PERSON
Department of Justice
ORGANIZATION
Virginia Giuffre
PERSON
Joe Biden
PERSON
Prince Andrew
PERSON
United States
LOCATION
Colorado
LOCATION
Prince Charles
PERSON
Ghislaine Maxwell
PERSON
New York
LOCATION
Stephen Hawking
PERSON
Eric Trump
PERSON
Marc Rich
PERSON
Seattle
LOCATION
Bloomberg L.P.
ORGANIZATION