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ctment unsealed in federal court on July 24 alleges that Boice fraudulently solicited investments in Trustify from 2015. The 41-year-old resident of Alexandria, Virginia, allegedly lied about how much money the business was making in order to secure funds from multiple investors. The Department of Justice
ked-by- police-fbi-document-says> (7/27, 2.11M) reports, "A bulletin written by the FBI for law enforcement" organizations "said that members of the Sinaloa drug cartel were likely using" an encrypted phone network that was compromised by law enforcement earlier this year. The bulletin "notes that traffi
re likely using" an encrypted phone network that was compromised by law enforcement earlier this year. The bulletin "notes that traffickers from the Sinaloa transnational crime organization (TCO) were using Encrochat cryptophones as recently as October of last year, according to an unclassified case cit
Associated Press (10/08, Tucker, Richer, Kunzelman) reported that former FBI Director James Comey is scheduled to make his first court appearance in Alexandria, Virginia, where he faces Justice Department charges of lying to Congress and obstructing a congressional proceeding related to his 2020 testimony.
thorized Pentagon operations under the law of armed conflict, and imposed sanctions on Mexico-based companies accused of supplying chemicals to the Sinaloa cartel. Former LA Deputy Mayor Sentenced to Probation, $5,000 Fine for Fake Bomb Threat to City Hall KABC (ABC-7) (10/08, Staff Writer) reported th
olent Drug Gang Threatens US Tourists and Director Patel The Daily Mail (10/07, Chain) reported that members of the Los Chapitos faction of Mexico's Sinaloa cartel threatened U.S. tourists and Director Patel through banners allegedly displayed in Baja California after recent FBI- led raids and weapons se
tment unsealed in federal court on July 24 alleges that Boice fraudulently solicited investments in Trustify from 2015. The 41-year- old resident of Alexandria, Virginia, allegedly lied about how much money the business was making in order to secure funds from multiple investors. The Department of Justice c
romised By Law Enforcement. Vice (7/27, 2.11M) reports, "A bulletin written by the FBI for law enforcement" organizations "said that members of the Sinaloa drug cartel were likely using" an encrypted phone network that was compromised by law enforcement earlier this year. The bulletin "notes that traffi
government's list of known or suspected terrorists." Judge John Anderson issued the ruling at the conclusion of a hearing in U.S. District Court in Alexandria which he angrily questioned government lawyers about their failure to previously disclose that hundreds of private entities like universities and ho
o determine the extent of the misconduct,' Balarezo wrote to Cogan on Friday." CNN (2/22, Sanchez, 82.97M) reports, "The head of Mexico's murderous Sinaloa drug cartel was found guilty earlier this month of all 10 federal criminal counts against him, including a charge of engaging in a continuing crimin
to conditions in the U.S. The FBI Washington Field Office is investigating the case, and Laatsch is scheduled to make an initial court appearance in Alexandria, Virginia. "This case underscores the persistent risk of insider threats;' Director Patel wrote on X. "The FBI remains steadfast in protecting our
lved in immigration enforcement under the Trump administration. According to the article, key accomplishments of the division include the arrests of Sinaloa cartel leader Ismael "El Mayo" Zambada and Barrio Azteca gang leader Eduardo "Tablas" Ravelo, as well as the discovery of a cross-border tunnel. The
tment unsealed in federal court on July 24 alleges that Boice fraudulently solicited investments in Trustify from 2015. The 41-year- old resident of Alexandria, Virginia, allegedly lied about how much money the business was making in order to secure funds from multiple investors. The Department of Justice c
romised By Law Enforcement. Vice (7/27, 2.11M) reports, "A bulletin written by the FBI for law enforcement" organizations "said that members of the Sinaloa drug cartel were likely using" an encrypted phone network that was compromised by law enforcement earlier this year. The bulletin "notes that traffi
firm's work on Turkey-related issues." The law firm invoices "were introduced by defense lawyers Tuesday as Kelner testified at a criminal trial in Alexandria, Va., federal court for Flynn's former business partner." Barr Investigation Sets Up Clash Between Intel Community, Skeptical Republicans. The Wash
reer, the drug kingpin known as El Chapo has proved to be a master of escape, breaking out of two Mexican prisons to continue his reign leading the Sinaloa cartel," and "within hours of being sentenced to life in prison on Wednesday, the notorious Mexican crime lord, Joaquin Guzman Loera, was whisked aw
Entities connected to both Alexandria and Sinaloa

Jeffrey Epstein
PERSON
United States
LOCATION
Virginia Giuffre
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Department of Justice
ORGANIZATION
Prince Andrew
PERSON
Joe Biden
PERSON
Barack Obama
PERSON
Ghislaine Maxwell
PERSON
Michigan
LOCATION
Prince Charles
PERSON
Bill Clinton
PERSON
Julie K. Brown
PERSON
Michael Jackson
PERSONLeon Black
PERSON
Atlanta
LOCATION
Bloomberg L.P.
ORGANIZATION
William Barr
PERSON
USA Today
ORGANIZATION