3
Shared Docs
3
Same-Page
3 / 3
Mentions
sations that led to the FBI raid on his home. Additional reporting on the story was provided by Cryptopolitan (07/22, Muchai), Cointelegraph (07/22, Wright), and CoinDesk (07/22, Shumba). Continued Reporting: California Financial Advisor Charged With Allegedly Operating Long-Running $9.5 Million Ponzi
is part of a broader effort to deter and disrupt intellectual property crime. The press release quoted Assistant Director Jose A. Perez of the FBI Criminal Investigative Division: "By building and running one of the largest unauthorized streaming services in the U.S., these individuals not only stole from content creators and
ship, and the use of federal power to intimidate critics in Trump's second term. Additional reporting on the story was provided by ABC News (09/21, Wright), Axios (09/21, Lotz), BBC (09/21, Levinson-King), The Daily Beast (09/21, Revell), The Guardian (09/21, Staff Writer), The Hill (09/21, Fortinsky)
s of MS-13, a transnational criminal organization that routinely shows contempt for the rule of law," Assistant Director Jose A. Perez of the FBI's Criminal Investigative Division said in the press release. "We are proud of the work that has taken these individuals off the streets so that they can no longer harm the community
o large quantities of cryptocurrency-related assets or products." Bitcoin Magazine (09/03, Hoffman), DL News (09/03, Gilbert), Cointelegraph (09/03, Wright), Crypto News (09/03, Shittu), Bleeping Computer (09/03, Gatlan), Crypto Slate (09/03, Matos), Bitcoinist (09/03, Marquez), and the Crypto Times (0
Attorney General Nicole M. Argentieri, head of the Justice Department's Criminal Division, Acting Assistant Director James Barnacle Jr. of the FBI's Criminal Investigative Division, and Special Agent in Charge Alicia D. Corder of the FBI Little Rock Field Office made the announcement. USA TODAY (09/03, Loria) also reported on
Entities connected to both Wright and Criminal Investigative Division

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
United States
LOCATION
Scarlett Johansson
PERSON
Donald Trump
PERSON
Prince Andrew
PERSONLeon Black
PERSON
Virginia Giuffre
PERSON
Julie K. Brown
PERSON
Department of Justice
ORGANIZATION
Bradley Edwards
PERSON
Marc Rich
PERSON
George Mitchell
PERSON
Eric Trump
PERSON
Michael Jackson
PERSON
Michael Douglas
PERSON
Prince Charles
PERSONFBI
ORGANIZATION
Colorado
LOCATION