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pporting ISIS. EFTA00136754 ICABB-TV <https://foxsanantonio.coin/news/locaUcourt-area-man-accused-of-supporting-isis-will-not-be-let- out-on-bond> San Antonio (9/30, 54K) reports from Gonzales, Texas, "An area man accused of providing support to the terrorist group ISIS is considered a flight risk and will
ing more than a thousand investors and embezzling tens of millions of dollars to personally enrich himself." According to the Independent Journal, "The U.S. Securities and Exchange Commission and U.S. Attorney's Office alleged this week that the late Kenneth Casey and his business associate, Lewis Wallach, were co-conspirators who intenti
fice George Piro and members of the South Florida Joint Terrorism Task Force." Court Denies Bond To Texas Man Charged With Supporting ISIS. KABB-TV San Antonio (9/30, 54K) reports from Gonzales, Texas, "An area man accused of providing support to the terrorist group ISIS is considered a flight risk and will
ing more than a thousand investors and embezzling tens of millions of dollars to personally enrich himself." According to the Independent Journal, "The U.S. Securities and Exchange Commission and U.S. Attorney's Office alleged this week that the late Kenneth Casey and his business associate, Lewis Wallach, were co-conspirators who intent
o CBP statistics, 156 miles of new primary and secondary border wall system have been constructed since January 2017. [Continue Reading] WOAI-NBC (San Antonio, TX): "Border Patrol agents prevent large human smuggling attempt," Andrea Carden, April 14, 2020, 10:53 AM (EDT) A large human smuggling attempt w
ours they worked. [Continue Reading] Law 360: "Assets Frozen In Crypto Suit Against Ex-Wash. State Senator," Unattributed, April 14, 2020, 1:56 PM The U.S. Securities and Exchange Commission has secured an asset freeze in its suit against an ex- Washington state senator and two others who it says fraudulently raised over $4.3 million by s
Entities connected to both San Antonio and The U.S. Securities and Exchange Commission

Jeffrey Epstein
PERSON
JPMorgan Chase
ORGANIZATION
Prince Andrew
PERSON
Donald Trump
PERSON
Virginia Giuffre
PERSON
Department of Justice
ORGANIZATIONLeon Black
PERSON
Houston
LOCATION
Atlanta
LOCATION
Joe Biden
PERSON
Julie K. Brown
PERSON
George W. Bush
PERSON
Philadelphia
LOCATION
Michael Jackson
PERSON
Bloomberg L.P.
ORGANIZATION
Stephen Hawking
PERSON
Barack Obama
PERSON
George Mitchell
PERSON
United States
LOCATION
Poland
LOCATION