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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
ite Americans." PROTESTS EFTA00150061 Lawmakers Seek Information From FBI, CIA On Antifa Rumors. NBC News (7/14, 6.14M) reports, "Two members of the House Intelligence Committee are asking the CIA and the FBI for any information their agencies have about the spread of false information campaigns meant to magnify and invoke
while deployed. Dan Lamothe reports: "U.S. Special Operations Command said in a statement Wednesday night that the platoon was forced out early to San Diego by the commander of the task force, Maj. Gen. Eric T. Hill, `due to a perceived deterioration of good order and discipline within the team during n
Kremlin's efforts to sway the 2016 presidential election. "We have underplayed to a certain extent that aspect of our investigation," Mueller told the House Intelligence Committee in fho nff nrrinnn cAen I nin inn 4hof IZ) I I c. infft-srf fn pp rid co-rninc. Page 16908 EFTA00046419 II I LI IV CAI LGI I ILAJI I, GAVICIII
m the AP: "Mark Abramson, a photographer working for The New York Times, said two CBP officers patted him down when he returned to the U.S. at the San Diego border crossing on Jan. 5. They emptied his pockets and searched his bag, which contained notebooks with 'confidential source material,' the names
participated in the meetings, the lawyer said, which were arranged to help Nunes' investigative work. ... The travel came as Nunes, in his role on the House Intelligence Committee, was working to investigate the origins of Special Counsel Mueller's probe into Russian election-meddling. Parnas' assistance to Nunes' team has n
Shooting Arrested in California WFOR (CBS-4) (11/05, Geisel) reported that Ramone O'Neil Clayton, a 41-year-old South Florida man, was arrested in San Diego, California, for the 2012 shooting death of his wife, Stephanie Ulette Clayton. According to the article, Clayton is currently being held without bo
contact with her in 2015 after the FBI alerted him about its concerns, but the incident led to widespread controversy, specifically his position on the House Intelligence Committee. "This is how in depth the Chinese are at spying on America. Of wanting to know, stealing our secrets and the intel committee is different than any
Entities connected to both San Diego and the House Intelligence Committee

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