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EFTA00136607

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n NYC More Than Doubled In August. The New York Times EFTA00136610 <https://www.nytimes.coin/2020/09/02/nyregion/nyc-shootings-murders.html> (9/2, Zaveri, 18.61 M) reports that New York City "recorded 242 shootings in August, up from 91 last year, continuing a summer spike in gun violence that has be

. • Continuing Coverage: FBI Investigating Hurricane Recovery Fraud. • New Jersey Man Charged In Money Laundering Scheme. • Iowa Man Sentenced For Bank Fraud. • Texas Man Pleads Guilty To Mail Fraud. • Florida Grand Jury Indicts Businessman Over College Admissions Investigation. • Robinhood Markets Face

EFTA00148620

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and abuse' Epstein victims who were under 18. He added that FBI also 'alleged Ms. Maxwell lied under oath." The New York Times (7/2, Hong, Weiser, Zaveri, 18.61M) reports that William Sweeney, the head of the FBI's office in New York, "said...authorities had been 'discreetly keeping tabs' on Ms. Maxw

. • Another Cohort Of Virginia Money-Launderer Pleads Guilty. • Utah Business Owner Pleads Guilty To Money Laundering. • Indiana Man Sentenced For Bank Fraud. • Former Colorado Judge Pleads Guilty To Obstruction. • Florida Family Arrested On Suspicion Of Kickback Scheme. CYBER DIVISION • Ransomware Att

EFTA00149417

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tection, but was simply illustrating how unwelcome he would be in the city." Shootings In NYC More Than Doubled In August. The New York Times (9/2, Zaveri, 18.61M) reports that New York City "recorded 242 shootings in August, up from 91 last year, continuing a summer spike in gun violence that has bec