7
Shared Docs
7
Same-Page
7 / 7
Mentions
hen Tim Coll arrested Shahed Hussain for running a driver's license scam, it was the beginning of a long and controversial relationship. Coll was an Albany-based FBI agent focused on terrorism. Hussain, facing criminal charges and deportation after the 2002 bust, agreed to become an informant and opera
halantly returned to the restaurant. The article noted that a witness saw Aguirre with the gun and observed his actions. The Washington Post (04/28, Bella) and CNN (04/28, Rose, Elamroussi) also reported on the story. California Man Guilty Of Killing Three After Doorbell Prank The Associated Press (0
he felt affected by events in the Middle East, a federal agent said in a court filing. No one was injured by the gunfire Thursday afternoon outside Albany's Temple Israel, but children attending preschool had to shelter in place while police searched the area. The article noted that Mufid Fawaz Alkhade
dipo), Fox News (12/08, Mion), CNN (12/09, Alsup, Elamroussi), BBC (12/08, Cabral), the Daily Mail (12/08, Farrell), and the Washington Post (12/08, Bella) also reported on the story. Hunter Biden Indictment Alleges Postaddiction Fraud The Wall Street Journal (12/08, Rubin, Linskey, Barber) reported t
gia. A search of Carswell's prison cell uncovered a quantity of drugs and a cellular phone with multiple SD cards, according to court records." The Albany (GA) Herald (5/6) also covers this story, quoting acting US Attorney Peter D. Leary saying, "Many lives have been undoubtedly damaged, even destroye
ing to the return of" the artifacts. Attorney Gets More Than 15 Years In Prison For Scheming To Defraud Drug Traffickers. The Washington Post (5/6, Bella, 10.52M) reports Texas attorney James Morris Balagia, who was found guilty of scheming "to defraud Colombian cocaine traffickers," has been sentence
location of gun stores in the days leading up to the U.S. Capitol insurrection, according to federal court records." Jonathan Joshua Munafo, 34, of Albany, New York "was arrested and charged with communicating an interstate threat in the latest case alleging extremism in Michigan. The case was unseale
rth Carolina Sheriff's Office Being Pressured To Disclose Body-Cam Footage Following Deadly Police Shooting Of Black Man. The Washington Post (4/23, Bella, 10.52M) reports, "A Black man was fatally shot by a sheriff's deputy in Elizabeth City, N.C., as police were attempting to arrest him Wednesday, a
ring his presidency?" The New York Daily News (5/6, Goldiner, 2.51M) reports, "The rising GOP star, who represents a swath of upstate spanning from Albany to the Canadian border, made it clear Thursday that she would rule differently than Cheney." But CNN (5/6, Nobles, Gangel, Orr, 89.21M) says on its
ng to the return of" the artifacts. Attorney Gets More Than 15 Years In Prison For Scheming To Defraud Drug Traffickers. The Washington Post (5/6, Bella, 10.52M) reports Texas attorney James Morris Balagia, who was found guilty of scheming "to defraud Colombian cocaine traffickers," has been sentence
indictment against him and his co- conspirators. 'His actions were deliberate, dangerous and illegal,' Special Agent Thomas Relford with the FBI in Albany said in a statement. 'Now he must face the consequences:" Relford "went on to say that the FBI Albany bureau will continue to work with colleagues i
otection Program and the Economic Injury Disaster Loan - using two unnamed straw companies to make their applications, according to the indictment. Bella transferred more than $729,000 into an account he controlled, while Toussaint moved $138,000 into one of his accounts, the indictment says. Other mo
ecretary who was charged in 2016 as part of a corruption crackdown by federal prosecutors in Manhattan centered on the halls of the state capital of Albany. The article added that in Percoco's case, the jury was required "to determine whether he had a 'special relationship' with the government and had
absolved of any wrongdoing." The storyline was also reported on by the Wall Street Journal (05/11, Vielkind), the Washington Post (05/11, Salcedo, Bella), Reuters (05/11, Clifford, O'Brien), CBS News (05/11, Sundby), NBC News (05/11, Dienst, Burke, Santia), Fox News (05/11, Dhanis, Wehner, Ingle), CN
Entities connected to both Albany and Bella Klein

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Lesley Groff
PERSON
Marc Rich
PERSONDarren Indyke
PERSON
John F. Kennedy
PERSON
American Express
ORGANIZATIONDaphne Wallace
PERSON
Martha Stewart
PERSONLarry Visoski
PERSON
Prince Charles
PERSON
Alfredo Rodriguez
PERSONHarry Beller
PERSONJanusz Banasiak
PERSONLeon Black
PERSONBrigid Macias
PERSON
FedEx
ORGANIZATION
American Airlines
ORGANIZATION
NEW YORK NY
LOCATIONPalm Beach International
LOCATION