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to plotting to sell unregistered securities in connection with his role in a $722 million cryptocurrency mining scheme known as the BitClub Network, New Jersey's top federal prosecutor announced. [Continue Reading] BuzzFeed: "A Mail Carrier Took People's Absentee Ballot Requests And Switched Their Party To
y 09, 2020, 7:00 PM The top American military officer delivered the Pentagon's strongest public expression of concern to date on Thursday about the C.I.A.'s assessment that Russia offered bounties to Afghan militants for killing American troops, even as former top intelligence and military leaders ques
ms accusing the US government of letting a Middle East ally `get away with the murder of our loved ones." The Post adds, "A group of 22 New York and New Jersey federal lawmakers, including lone Republican Nicole Malliotakis and NY Sens. Chuck Schumer and Kirsten Gillibrand, sent a letter to US Attorney Gene
inee at Guantanamo Bay has agreed to a deal intended to lead to his release in the next few years in return for giving up the right to question the C.I.A. in court about its torture program, United States government officials said." The agreement, "negotiated by the Pentagon official who oversees the
, invested $100,000.00 into the Ponzi scheme through Banyon Income Fund. 39. Plaintiff, JANE ZARETSKY, is an individual residing in Bergen County, New Jersey. On September 10, 2009, Jane Zaretsky invested $50,000.00 into the Ponzi scheme through Banyon Income Fund. 40. Plaintiff, THE EDWARD AND FLORENCE
rrals and well placed "800" numbers. Investors were told that RRA had an extensive in-house private investigative team, including former F.B.I. and C.I.A. agents, led by a former Broward County sheriff, whose singular task was to obtain compromising evidence against high-profile, wealthy putative defe
Entities connected to both New Jersey and C.I.A.

Jeffrey Epstein
PERSON
United States
LOCATION
New York
LOCATION
Department of Justice
ORGANIZATION
Virginia Giuffre
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Prince Andrew
PERSONLeon Black
PERSON
Ghislaine Maxwell
PERSON
Colorado
LOCATION
Joe Biden
PERSON
Julie K. Brown
PERSON
Marc Rich
PERSON
Prince Charles
PERSON
Bill Clinton
PERSON
Michael Jackson
PERSONthe Southern District
LOCATION
Columbus
LOCATION
Bloomberg L.P.
ORGANIZATION