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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
List Of Other Potential Targets. The New York Times <https://vvww.nytimes.corn/2020/07/25/nyregion/roy-den-hollander-esther-salas-list.html> (7/25, Rashbaum, 18.61M) reports, "An openly misogynistic lawyer who is believed to have killed the son of a female federal judge in New Jersey had a list of more t
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
ump Tax Write-Offs. The New York Times <https://www.nytimes.com/2020/11/19/nyregion/trump-fraud-investigations-taxes.html> (11/19, Hakim, McIntire, Rashbaum, Protess, 18.61M) reports, "Two separate New York State fraud investigations into President Trump and his businesses, one criminal and one civil, ha
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
ompanies had remained independent." New York Fraud Investigations Said To Include Trump Tax Write-Offs. The New York Times (11/19, Hakim, McIntire, Rashbaum, Protess, 18.61M) reports, "Two separate New York State fraud investigations into President Trump and his businesses, one criminal and one civil, h
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
ation for post-traumatic stress disorder." Suspect In Killing Of Federal Judge's Son Had List Of Other Potential Targets. The New York Times (7/25, Rashbaum, 18.61M) reports, "An openly misogynistic lawyer who is believed to have killed the son of a female federal judge in New Jersey had a list of more t
2022 incidents—including the mass shooting at Club Q, a Colorado Springs club serving the LGBTQ+ community, and a shooting at a Taiwanese church in Southern California—met the FBI's criteria based on motives like racial, ethnic, or political hatred, though neither incident was officially charged as domestic terrori
News (03/03, Dilanian, Dienst, et al.), New York Daily News (03/03, Niemietz), New York Post (03/03, Marino, Nesi), New York Times (03/03, Goldman, Rashbaum, Barrett), Newsmax (03/03, Katz), Newsweek (03/03, Sheth, Whisnant), Raw Story (03/03, Burris), Reuters (03/03, Lynch), The Blaze (03/03, Staff Writ
ifornia Man Pleads Guilty to Firebombing Planned Parenthood Clinic Courthouse News (02/29, Pettersson) reported that Tibet Ergul, a 22-year-old from Southern California, pleaded guilty to firebombing a Planned Parenthood clinic in Costa Mesa in March 2022, marking him as the third defendant to admit involvement in
l reporting on the story was provided by The Hill (02/29, Timotija), Fox News (02/29, Betz), NY Daily News (02/29, Gartland), New York Times (02/29, Rashbaum, Fitzsimmons), Gothamist (02/29, Kim, Lane), The Daily Beast (02/29, Fiallo), Forbes (02/29, Farrell), Washington Examiner (02/29, Knox), Patch (02
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
ation for post-traumatic stress disorder." Suspect In Killing Of Federal Judge's Son Had List Of Other Potential Targets. The New York Times (7/25, Rashbaum, 18.61M) reports, "An openly misogynistic lawyer who is believed to have killed the son of a female federal judge in New Jersey had a list of more t
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
mained independent." EFTA01658832 New York Fraud Investigations Said To Include Trump Tax Write-Offs. The New York Times (11/19, Hakim, McIntire, Rashbaum, Protess, 18.61M) reports, "Two separate New York State fraud investigations into President Trump and his businesses, one criminal and one civil, h
Entities connected to both Southern California and Rashbaum

Donald Trump
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Jeffrey Epstein
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Joe Biden
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Bloomberg L.P.
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Department of Justice
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Prince Andrew
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Virginia Giuffre
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Michael Jackson
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USA Today
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George W. Bush
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Barack Obama
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Axios
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Julie K. Brown
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United States
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Scarlett Johansson
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Bill Clinton
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Prince Charles
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