Document Mentions (4 shared documents)

EFTA00136607

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monitoncom/World/Middle-East/2020/0902/US-offers-a-way- off-terrorism-list.-Is-price-right-for-Sudanese> (9/2, Luck, 246K) reports Secretary of State Mike Pompeo recently "offered to lift the U.S. terrorism label off post-revolution Sudan" in exchange for $330 million in compensation for "Al Qaeda attacks fr

. • Continuing Coverage: FBI Investigating Hurricane Recovery Fraud. • New Jersey Man Charged In Money Laundering Scheme. • Iowa Man Sentenced For Bank Fraud. • Texas Man Pleads Guilty To Mail Fraud. • Florida Grand Jury Indicts Businessman Over College Admissions Investigation. • Robinhood Markets Face

EFTA00148620

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Trump is loath to confront Russia, even when it comes to an issue as fundamental as protecting American troops." On Wednesday, "Secretary of State Mike Pompeo came to Trump's defense...reasserting that the Trump administration has been particularly tough on Russia," but "the hawkish moves and words by the

. • Another Cohort Of Virginia Money-Launderer Pleads Guilty. • Utah Business Owner Pleads Guilty To Money Laundering. • Indiana Man Sentenced For Bank Fraud. • Former Colorado Judge Pleads Guilty To Obstruction. • Florida Family Arrested On Suspicion Of Kickback Scheme. CYBER DIVISION • Ransomware Att

EFTA00149417

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ent, Citizens Differ On US Deal To Remove Terrorism Label. EFTA00149429 The Christian Science Monitor (9/2, Luck, 246K) reports Secretary of State Mike Pompeo recently "offered to lift the U.S. terrorism label off post-revolution Sudan" in exchange for $330 million in compensation for "Al Qaeda attacks fr