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d with a drug trafficking investigation that led to the recent arrest of Carlos Victor Passapera Pinott, a Border Patrol agent who was stationed in Tucson, Arizona. The suspect "faces four felony counts: one each for the possession of cocaine, heroin and fentanyl, and one for conspiracy to distribute t
Administration. Bloomberg <https://www.bloomberg.com/news/articles/2020-08-10/trump-oversees-all-time-low-in-white- collar-crime-enforcement> (8/10, Hurtado, Dolmetsch, Roth, Voreacos, 4.73M) reports, "Donald Trump calls himself the `law and order' president, but when it comes to white collar crime, he h
rges Arizona Man For Distributing Child Pornography. KOLD-TV <https://www.kold.corn/2020/07/31/arizona-man-indicted-distributing-child-pornography/> Tucson, AZ (7/31, Ramirez) reports from Tucson, Arizona, "A 34-year-old Lake Havasu City man faces up to 20 years in prison for child pornography distribu
o Bloomberg <https://www.bloomberg.com/news/articles/2020-07-31/maxwell-wins-court-ruling- temporarily-blocking-document-release?srnd—premium> (7/31, Hurtado, 4.73M), "Ghislaine Maxwell, the British socialite fighting sex-trafficking charges in the U.S., persuaded a federal appeals court in Manhattan to
lo "is in charge of counterintelligence and cyber for the Phoenix FBI office. Just last week, a former engineer at Raytheon Missiles and Defense in Tucson was sentenced to more than three years in prison for taking sensitive military- related technology data in his company-issued computer to China. Wei
w.bloomberg.corn/news/articles/2020-11-23/ghislaine-maxwell-quarantined-after-jail-staffer-catches- EFTA00137304 covid?smd=premium> (11/23, Bumson, Hurtado, 4.73M) reports US prosecutors said Monday that Ghislaine Maxwell "has been placed in quarantine after a staff member of the jail where she is being
lo "is in charge of counterintelligence and cyber for the Phoenix FBI office. Just last week, a former engineer at Raytheon Missiles and Defense in Tucson was sentenced to more than three years in prison for taking sensitive military-related technology data in his company-issued computer to China. Wei
to the Palm Beach Post." EFTA00149120 Maxwell Placed In Quarantine After Jail Staffer Tests Positive For Corona virus. Bloomberg (11/23, Burnson, Hurtado, 4.73M) reports US prosecutors said Monday that Ghislaine Maxwell "has been placed in quarantine after a staff member of the jail where she is bein
d with a drug trafficking investigation that led to the recent arrest of Carlos Victor Passapera Pinott, a Border Patrol agent who was stationed in Tucson, Arizona. The suspect "faces four felony counts: one EFTA00149859 each for the possession of cocaine, heroin and fentanyl, and one for conspiracy
e collar investigations and government regulatory enforcement." White-Collar Prosecutions In Decline During Trump Administration. Bloomberg (8/10, Hurtado, Dolmetsch, Roth, Voreacos, 4.73M) reports, "Donald Trump calls himself the 'law and order' president, but when it comes to white collar crime, he h
ynagogues. The FBI did not detail the possible motivation behind the incident." US Charges Arizona Man For Distributing Child Pornography. KOLD-TV Tucson, AZ (7/31, Ramirez) reports from Tucson, Arizona, "A 34-year-old Lake Havasu City man faces up to 20 years in prison for child pornography distribut
IGATIONS Maxwell Wins Court Ruling To Prevent Release Of 2016 Testimony As Reports Highlight Ties To Trump, Clinton. According to Bloomberg (7/31, Hurtado, 4.73M), "Ghislaine Maxwell, the British socialite fighting sex-trafficking charges in the U.S., persuaded a federal appeals court in Manhattan to
ynagogues. The FBI did not detail the possible motivation behind the incident." US Charges Arizona Man For Distributing Child Pornography. KOLD-TV Tucson, AZ (7/31, Ramirez) reports from Tucson, Arizona, "A 34-year-old Lake Havasu City man faces up to 20 years in prison for child pornography distribut
ll Wins Court Ruling To Prevent Release Of 2016 Testimony As Reports Highlight Ties To Trump, Clinton. EFTA01658036 According to Bloomberg (7/31, Hurtado, 4.73M), "Ghislaine Maxwell, the British socialite fighting sex-trafficking charges in the U.S., persuaded a federal appeals court in Manhattan to
d with a drug trafficking investigation that led to the recent arrest of Carlos Victor Passapera Pinott, a Border Patrol agent who was stationed in Tucson, Arizona. The suspect "faces four felony counts: one each for the possession of cocaine, heroin and fentanyl, and one for conspiracy to distribute t
e collar investigations and government regulatory enforcement." White-Collar Prosecutions In Decline During Trump Administration. Bloomberg (8/10, Hurtado, Dolmetsch, Roth, Voreacos, 4.73M) reports, "Donald Trump calls himself the 'law and order' president, but when it comes to white collar crime, he h
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