4
Shared Docs
4
Same-Page
4 / 4
Mentions
deserved additional time. He gave her almost seven years in prison, a $500,000 fine and $96,605 restitution to be paid to one of the victims." The Albany (NY) Times Union (9/30, Gavin, 457K) reports, "Prosecutors said Bronfman, who was in NXIVM alongside her older sister, Sara Bronfman-Igtet, used her
ed 4,541 Cybercrime Complaints From South Carolina Last Year. WACH-TV Columbia, SC (9/30, Cannon) reports from Columbia, South Carolina, "The FBI's Internet Crime Complaint Center received 4,541 cybercrime complaints from South Carolina in 2019, said The South Carolina Department of Revenue (SCDOR)." WACH-TV adds, "Last year w
deserved additional time. He gave her almost seven years in prison, a $500,000 fine and $96,605 restitution to be paid to one of the victims." The Albany (h10 Times Union (9/30, Gavin, 457K) reports, "Prosecutors said Bronfman, who was in NXIVM alongside her older sister, Sara Bronfman-Igtet, used her
ed 4,541 Cybercrime Complaints From South Carolina Last Year. WACH-TV Columbia, SC (9/30, Cannon) reports from Columbia, South Carolina, "The FBI's Internet Crime Complaint Center received 4,541 cybercrime complaints from South Carolina in 2019, said The South Carolina Department of Revenue (SCDOR)." WACH-TV adds, "Last year
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
mission (CFTC). The article noted that the FBI's annual Internet Crime Report, investment scams were the "costliest scheme" reported to the agency's Internet Crime Complaint Center (IC3) last year. Investment fraud rose from $1.45 billion in 2021 to $3.31 billion in 2022, driven by cryptocurrency investment fraud that jumped 1
deserved additional time. He gave her almost seven years in prison, a $500,000 fine and $96,605 restitution to be paid to one of the victims." The Albany (NY) Times Union (9/30, Gavin, 457K) reports, "Prosecutors said Bronfman, who was in NXIVM alongside her older sister, Sara Bronfman-Igtet, used her
ed 4,541 Cybercrime Complaints From South Carolina Last Year. WACH-TV Columbia, SC (9/30, Cannon) reports from Columbia, South Carolina, "The FBI's Internet Crime Complaint Center received 4,541 cybercrime complaints from South Carolina in 2019, said The South Carolina Department of Revenue (SCDOR)." WACH-TV adds, "Last year
Entities connected to both Albany and Internet Crime Complaint Center

Jeffrey Epstein
PERSONLeon Black
PERSON
Department of Justice
ORGANIZATION
Prince Andrew
PERSON
Donald Trump
PERSON
Stephen Hawking
PERSON
George W. Bush
PERSON
Virginia Giuffre
PERSON
Julie K. Brown
PERSON
Joe Biden
PERSON
Michael Jackson
PERSON
United States
LOCATIONThe New York Post
ORGANIZATION
Atlanta
LOCATIONDarren Indyke
PERSON
Prince Charles
PERSON
Bloomberg L.P.
ORGANIZATION
Houston
LOCATION
Michigan
LOCATION
Scarlett Johansson
PERSON