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. The digital currency is linked to companies connected to BuyCash, which is accused of funding Hamas and other terrorist groups, including ISIS and Al-Qaida affiliates. The action aims to dismantle the financial infrastructure of terrorism by seizing cryptocurrency held in accounts connected to BuyCash,
t the prosecution is the result of an investigation by the FBI and IRS-CI. FBI Columbia Warns of Government Impersonation Scams Cola Daily (07/22, Wallace) reported that the FBI is warning the public about a rise in government impersonation scams in South Carolina, where scammers pose as government off
09/13, Yellin) reported that Omar Alkattoul, a teenager from Sayreville, was influenced by antisemitic videos and acquaintances with claimed ties to al-Qaida. He pled guilty in July for an online threat towards synagogues in New Jersey. The article explained that he was introduced to the al-Qaida-produced
OUNTERINTELLIGENCE Ex-FBI Official in Trump-Russia Probe Who Admitted to Russian Oligarch Scheme Nearing Plea Deal in 2nd DC Case Fox News (09/13, Wallace) reported that Charles McGonigal, the former head of the FBI's counterintelligence division in New York, who previously pled guilty to conspiring wi
ted that retired FBI Agent Richard Lambert, who is involved in the families' lawsuit against Saudi Arabia, suggested the footage could have informed al Qaeda's targeting decisions, highlighting the ongoing demand for justice and accountability from U.S. leaders. News Nation Now (07/02, Ingle) also reported
Alexander, an Arizona Special FBI Agent, who said, "You made the difference in this case." KVOA (NBC-4) (07/02, Spector), and KOLD (CBS-13) (07/02, Wallace) also reported on the story. Former Iowa Police Chief Sentenced to 5 Years in Prison in Federal Gun Case The Associated Press (07/02, Staff Writer)
at Iran and wants us to talk to them," he said. "Direct talks will not solve any problems." This isn't the first time Mr. Khamenei has played chaste Daphne to President Obama's infatuated Apollo. Just after becoming President in 2009, Mr. Obama sent the Ayatollah two private letters and delivered a conci
Page: HOUSE_OVERSIGHT_027102 →llujah on Jan. 25, after a month of anti-government protests in Anbar, Nineveh and Salahuddin provinces and elsewhere for which thousands turned out. Al-Qaeda in Iraq and Iranian-backed Shiite militias are re-mobilizing. Iraq teeters on the brink of renewed insurgency and, potentially, civil war. This cris
Page: HOUSE_OVERSIGHT_027116 →at Iran and wants us to talk to them," he said. "Direct talks will not solve any problems." This isn't the first time Mr. Khamenei has played chaste Daphne to President Obama's infatuated Apollo. Just after becoming President in 2009, Mr. Obama sent the Ayatollah two private letters and delivered a conci
Page: HOUSE_OVERSIGHT_028728 →llujah on Jan. 25, after a month of anti-government protests in Anbar, Nineveh and Salahuddin provinces and elsewhere for which thousands turned out. Al-Qaeda in Iraq and Iranian-backed Shiite militias are re-mobilizing. Iraq teeters on the brink of renewed insurgency and, potentially, civil war. This crisi
Page: HOUSE_OVERSIGHT_028742 →Entities connected to both al-Qaeda and Daphne Wallace

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Marc Rich
PERSON
Bella Klein
PERSONDarren Indyke
PERSON
Alfredo Rodriguez
PERSON
Condoleezza Rice
PERSON
John F. Kennedy
PERSON
John Brennan
PERSONLeon Black
PERSON
FedEx
ORGANIZATION
Prince Andrew
PERSON
Samantha Power
PERSON
George W. Bush
PERSON
Prince Charles
PERSON
United States
LOCATION
Paul Ryan
PERSON
American Airlines
ORGANIZATION
Julie K. Brown
PERSON
Joe Biden
PERSON