7
Shared Docs
7
Same-Page
7 / 7
Mentions
AP <https://www.usnews.corn/news/us/articles/2020-07-25/califomia-man-charged-with-smuggling-mosaic- from-syria> (7/25) reports from Los Angeles, "A Southern California man has been charged with smuggling an ancient mosaic that authorities believe was looted from war-torn Syria and falsely underestimating its value
ice.cotn/connecticut/bridgeport/news/fairfield-county-man- admits-to-embezzling-11-million-from-printing-company-feds-say/791438/> (7/26) reports, "A Fairfield County man has admitted to an embezzlement scheme of more than $1 million involving a Hartford company, federal authorities have announced." Anthony Teixe
Leader Of International Burglary Ring Pleads Guilty To Racketeering Charges. • FBI Searching For "Berenstain Bandits" Crew After 14 Robberies Across Southern California. • Pennsylvania Man Charged With Robbing Two New Jersey Banks. • Boy Scouts Face More Than 95,000 Abuse Claims In Bankruptcy Case. Financial Crime
o Mei Fisher said the tutor "'mailed, transported and shipped' the child pornography maintained on his iPhone from his home in Westchester County to Fairfield County in Connecticut, according to the sworn statement." The man "has worked at several locations over the years," and has "done private tutoring for mor
Leader Of International Burglary Ring Pleads Guilty To Racketeering Charges. • FBI Searching For "Berenstain Bandits" Crew After 14 Robberies Across Southern California. • Pennsylvania Man Charged With Robbing Two New Jersey Banks. • Boy Scouts Face More Than 95,000 Abuse Claims In Bankruptcy Case. FINANCIAL CRIME
Mei Fisher said the tutor "'mailed, transported and shipped' the child pornography maintained on his iPhone from his home in Westchester County to Fairfield County in Connecticut, according to the sworn statement." The man "has worked at several locations over the years," and has "done private tutoring for mor
rrival and departure from the state." California Man Charged With Smuggling Roman-Era Mosaic From Syria. The AP (7/25) reports from Los Angeles, "A Southern California man has been charged with smuggling an ancient mosaic that authorities believe was looted from war-torn Syria and falsely underestimating its value
o steal from the university, the government said." Connecticut Man Pleads Guilty To Embezzlement. The Bridgeport (a) Daily Voice (7/26) reports, "A Fairfield County man has admitted to an embezzlement scheme of more than $1 million involving a Hartford company, federal authorities have announced." Anthony Teixe
t. 16 for allegedly helping to kidnap a Guatemalan man, who was also living illegally in the country, and demanding ransom from his family living in Southern California. Darwin Jeovany Palma Pastrana, 30, of Albuquerque, New Mexico, was charged with one count of conspiracy, one count of kidnapping, one count of int
s Made Toward Ohio Schools WBNS (CBS-1M (09/17, Staf Writer) reported that two juveniles were arrested after allegedly making threats to schools in Fairfield County. The FBI notified the Fairfield County Sheriff's Office on Monday about a potential online threat to Fairfield Union Local Schools, according to She
rrival and departure from the state." California Man Charged With Smuggling Roman-Era Mosaic From Syria. The AP (7/25) reports from Los Angeles, "A Southern California man has been charged with smuggling an ancient mosaic that authorities believe was looted from war-torn Syria and falsely underestimating its value
steal from the university, the government said." Connecticut Man Pleads Guilty To Embezzlement. The Bridgeport (CT) Daily Voice (7/26) reports, "A Fairfield County man has admitted to an embezzlement scheme of more than $1 million involving a Hartford company, federal authorities have announced." Anthony Teixe
Leader Of International Burglary Ring Pleads Guilty To Racketeering Charges. • FBI Searching For "Berenstain Bandits" Crew After 14 Robberies Across Southern California. • Pennsylvania Man Charged With Robbing Two New Jersey Banks. • Boy Scouts Face More Than 95,000 Abuse Claims In Bankruptcy Case. FINANCIAL CRIME
Mei Fisher said the tutor "'mailed, transported and shipped' the child pornography maintained on his iPhone from his home in Westchester County to Fairfield County in Connecticut, according to the sworn statement." The man "has worked at several locations over the years," and has "done private tutoring for mor
Entities connected to both Southern California and Fairfield County

Jeffrey Epstein
PERSON
Joe Biden
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
Virginia Giuffre
PERSON
George W. Bush
PERSON
Department of Justice
ORGANIZATION
Bloomberg L.P.
ORGANIZATIONLeon Black
PERSON
Axios
ORGANIZATIONEmmy Taylor
PERSON
Bill Clinton
PERSON
Barack Obama
PERSONThe New York Post
ORGANIZATION
United States
LOCATION
Julie K. Brown
PERSON
Prince Charles
PERSON
Michael Jackson
PERSON
Scarlett Johansson
PERSON
Stephen Hawking
PERSON