Document Mentions (4 shared documents)

EFTA00137088

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d in a statement." The Hill <https://thehill.corn/policy/national-security/525437-feds-charge-staten-island-man-over-threat-to- schumer-fbi> (11/10, Axelrod, 2.98M) reports, "Prosecutors said Maiorana had made threatening comments online since September, saying he would kill protesters, lawmakers and law

llar Probes. Bloomberg <https://www.bloomberg.com/news/articles/2020-11-11/white-collar-crime-probes-likely-to- intensify-under-biden-s-doj> (11/11, Hurtado, Yasiejko, 4.73M) reports, "President-elect Joe Biden's Justice Department is likely to ramp up white-collar crime enforcement, putting Wall Street

EFTA00148822

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of acceptable norms, but they also violated federal law,' FBI Assistant Director-in-Charge William Sweeney said in a statement." The Hill (11/10, Axelrod, 2.98M) reports, "Prosecutors said Maiorana had made threatening comments online since September, saying he would kill protesters, lawmakers and la

d, the department isn't releasing his name." OTHER FBI NEWS Biden's Justice Department Expected To Ramp Up White-Collar Probes. Bloomberg (11/11, Hurtado, Yasiejko, 4.73M) reports, "President-elect Joe Biden's Justice Department is likely to ramp up white-collar crime enforcement, putting Wall Street

EFTA00149760

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rs' riot shields, losing his black Trump baseball cap in the process." Third Proud Boys Member Is Arrested In Capitol Siege Probe. The Hill (4/23, Axelrod, 5.69M) reported, "A third member of the far-right Proud Boys group was arrested" last week "on conspiracy charges related to his role in the Jan. 6

became a medical marijuana entrepreneur and GOP fundraiser." Maxwell Pleads Not Guilty To Sex Trafficking Charges. EFTA00149771 Bloomberg (4/23, Hurtado, Vohs, 3.57M) reports "British socialite" Ghislaine Maxwell on Friday pleaded not guilty to new sex trafficking charges, her first public comments "