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ends to be an FBI special agent, asks for money, and threatens to arrest the person if money isn't sent." KTVK-TV adds, "In one instance reported in Tucson this month, a victim reported receiving a phone call from someone who claimed to be an FBI employee." The caller "told the victim that he had an ar
s, who tendered their resignations." FEMA To Require Puerto Rico To Submit Requests To Access Relief Funds. The Wall Street Journal (7/25, Scurria, Coronado, Acevedo, Subscription Publication, 7.57M) reports that pointing to the political turmoil in Puerto Rico, the Federal Emergency Management Agency s
Also reporting are the Daily Beast (7/3, 1.39M) and The Guardian (UK) (7/4, Akinwotu, 4.19M). FBI Warns Companies About Money Mule Scams. KGUN-TV Tucson, AZ (7/3, 61K) reported that the FBI issued Friday a warning about the rise in money mule scams. The agency "says Arizonans are a big target for mu
This as marchers throughout Texas are demanding a congressional investigation into the disappearance and murder of the Army soldier." The AP (7/3, Coronado) reported from Austin, Texas, "Federal and military investigators say a soldier missing since April was killed and dismembered by a fellow soldier s
Brooks (white collar crimes) Consultant to the plaintiff in Stevens v. U.S. (anthrax attack) Consultant to the United States Attorney's Office, Tucson, AZ, in U.S. v. Jared Loughner (Tucson mass murder and assassination attempt) Consultant to the defense in litigation filed against PG&E in connec
uary 20, 1990. 71. Dietz PE, Fitch LW, Crowder 3D, Warren 31: "Exorcism, Death, and the Criminal Law," American Academy of Psychiatry and the Law, Coronado, California, October 27, 1990. 72. Ressler RK, Dietz PE: "Serial, Mass and Sexual Homicide: Selected Case Studies," American Academy of Forensic Sc
Entities connected to both Tucson and Coronado

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Department of Justice
ORGANIZATIONLeon Black
PERSON
Phoenix
LOCATION
Eric Trump
PERSON
Virginia Giuffre
PERSON
Julie K. Brown
PERSON
Joe Biden
PERSON
Michael Jackson
PERSON
Stephen Hawking
PERSON
Bloomberg L.P.
ORGANIZATION
United States
LOCATION
Poland
LOCATION
Marc Rich
PERSON
USA Today
ORGANIZATION
George W. Bush
PERSON
Houston
LOCATION
Michael Cohen
PERSON
George Mitchell
PERSON