Document Mentions (4 shared documents)

EFTA00137088

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it News <https://www.detroitnews.corn/story/news/local/michigan/2020/11/10ffeds-move-protect- informants-whitmer-kidnapping-case/6240029002/> (11/10, Snell, 825K) reports, "Federal prosecutors asked a judge Tuesday to prevent men accused of plotting to kidnap Gov. Gretchen Whitmer from leaking the ident

llar Probes. Bloomberg <https://www.bloomberg.com/news/articles/2020-11-11/white-collar-crime-probes-likely-to- intensify-under-biden-s-doj> (11/11, Hurtado, Yasiejko, 4.73M) reports, "President-elect Joe Biden's Justice Department is likely to ramp up white-collar crime enforcement, putting Wall Street

EFTA00148822

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calling for violence against federal officials." Federal Prosecutors Fear Whitmer Kidnap Plotters Could Target Informants. The Detroit News (11/10, Snell, 825K) reports, "Federal prosecutors asked a judge Tuesday to prevent men accused of plotting to kidnap Gov. Gretchen Whitmer from leaking the ident

d, the department isn't releasing his name." OTHER FBI NEWS Biden's Justice Department Expected To Ramp Up White-Collar Probes. Bloomberg (11/11, Hurtado, Yasiejko, 4.73M) reports, "President-elect Joe Biden's Justice Department is likely to ramp up white-collar crime enforcement, putting Wall Street

EFTA00149760

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e incident is being probed as a possible hate crime. Whitmer Kidnap Plot Link Emerges In Threat Case Against New York Man. The Detroit News (4/24, Snell) reports from Detroit, "A New York man charged in a series of acts of threatening violence searched online for Gov. Gretchen Whitmer and the locatio

became a medical marijuana entrepreneur and GOP fundraiser." Maxwell Pleads Not Guilty To Sex Trafficking Charges. EFTA00149771 Bloomberg (4/23, Hurtado, Vohs, 3.57M) reports "British socialite" Ghislaine Maxwell on Friday pleaded not guilty to new sex trafficking charges, her first public comments "