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requiring multiple people to sign off on wire transfers. Former U.S. Prison Employee to Admit to Accepting Payments From Rajaratnam Reuters (07/25, Raymond) reported that a former employee of a federal prison in Massachusetts has agreed to plead guilty to secretly accepting thousands of dollars from Raj
ments posted online; he is accused of abusing his top-secret clearance to share U.S. intelligence assessments and other sensitive information on the Discord platform. The article noted that his friends revealed in recent interviews that Teixeira was motivated to keep them informed about the war in Ukrain
nd DEA investigated the case. Additional reporting was provided by The Guardian (08/25, Helmore), ABC News (08/25, Katersky), Reuters (08/25, Cohen, Raymond), BBC News (08/25, Grant), Los Angeles Times (08/25, Hamilton) Al Jazeera (08/25, Staff Writer), CBS News (08/25, Rosen), USA Today (08/25, Meyer),
ducation teacher from Red Hook, New York, has been charged with sexual exploitation of a minor. According to the article, Monarchi allegedly used a Discord account to engage in explicit conversations with minors and solicit explicit videos, manipulating his victims under the guise of a trusted teacher.
k Times (02/29, Thrush, Sullivan), NBC News (02/29, Reilly, Dilanian), The Guardian (02/29, Yang), CBS News (02/29, Legare, Triay), Reuters (02/29, Raymond, Singh), USA Today (02/29, Jansen), the Wall Street Journal (02/29, Kamp), and The Hill (02/29, Dress). Former U.S. Ambassador Accused of Spying for
ine, marking a significant breach of US national security. Accused of misusing his security clearance to distribute top-secret Pentagon documents on Discord, these leaks included sensitive intelligence on Russia's invasion of Ukraine, which Attorney General Merrick Garland stated could "reasonably be ex
Entities connected to both Raymond and Discord

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Department of Justice
ORGANIZATION
Bloomberg L.P.
ORGANIZATION
Joe Biden
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSONEmmy Taylor
PERSON
Barack Obama
PERSON
George W. Bush
PERSON
Virginia Giuffre
PERSON
Axios
ORGANIZATION
Michael Jackson
PERSON
United States
LOCATIONThe Washington Examiner
ORGANIZATION
Julie K. Brown
PERSONLeon Black
PERSON
Scarlett Johansson
PERSON
Stephen Hawking
PERSONThe New York Post
ORGANIZATION