3
Shared Docs
3
Same-Page
3 / 3
Mentions
against victims. Additional reporting on the story was provided by Washington Post (07/22, Roebuck, Goba, Jacobs), The Guardian (07/22, Olivares), New York Post (07/22, King, Nerozzi), Reuters (07/22, Lynch, Chiacu), Washington Examiner (07/22, Rosciglione), The Daily Beast (07/22, Tomazin), and The Times (0
is part of a broader effort to deter and disrupt intellectual property crime. The press release quoted Assistant Director Jose A. Perez of the FBI Criminal Investigative Division: "By building and running one of the largest unauthorized streaming services in the U.S., these individuals not only stole from content creators and
ting. Additional reporting on the story was provided by ABC News (09/21, Forrester), Hindustan Times (09/21, Kukreti), Newsweek (09/21, Silverman), New York Post (09/21, McCormack), Raw Story (09/21, McAfee), The Hill (09/21, Suter), and The Independent (09/21, Bowden). 'No Evidence' Found Yet of Ties Betwee
s of MS-13, a transnational criminal organization that routinely shows contempt for the rule of law," Assistant Director Jose A. Perez of the FBI's Criminal Investigative Division said in the press release. "We are proud of the work that has taken these individuals off the streets so that they can no longer harm the community
ue, with the DOJ maintaining that the indictment was properly reviewed by the grand jury. Additional reporting was provided by NPR (11/20, Melton), New York Post (11/20, Christenson), The New York Times (11/20, French), and Bloomberg (11/20, Strohm). Continued Reporting: An Bt-Olympian, a Violent Drug Ring a
t his request for a new trial was denied in 2024. A 2023 press release when Michel was convicted quoted Assistant Director Luis Quesada of the FBI's Criminal Investigative Division: "The defendant brazenly conspired to help a foreign national launder millions of dollars in illegitimate campaign contributions into the 2012 U.S.
Entities connected to both New York Post and Criminal Investigative Division

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Ghislaine Maxwell
PERSON
Bill Clinton
PERSON
Department of Justice
ORGANIZATION
Prince Andrew
PERSON
New York
LOCATION
Marc Rich
PERSON
Bloomberg L.P.
ORGANIZATION
Joe Biden
PERSON
Virginia Giuffre
PERSONPatel
PERSON
USA Today
ORGANIZATION
Julie K. Brown
PERSON
Stephen Hawking
PERSON
United States
LOCATIONLeon Black
PERSON
Prince Charles
PERSON
Bradley Edwards
PERSON
Eric Trump
PERSON