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atic Leaks Justify Ratcliffe Move. The Washington Examiner <https://www.washingtonexaminercom/news/devin-nunes-leaks-intelligence-adam-schiff> (9/2, Chaitin, 448K) reports that Rep. Devin Nunes, the ranking member on House Intelligence, on Tuesday said that leaks have become a serious problem, justifyin
. • Continuing Coverage: FBI Investigating Hurricane Recovery Fraud. • New Jersey Man Charged In Money Laundering Scheme. • Iowa Man Sentenced For Bank Fraud. • Texas Man Pleads Guilty To Mail Fraud. • Florida Grand Jury Indicts Businessman Over College Admissions Investigation. • Robinhood Markets Face
jectory of the surging coronavirus outbreak." Ivanka Trump Encourages Social Distancing Over Fourth Of July Weekend. The Washington Examiner (7/3, Chaitin, 448K) reports Ivanka Trump on Friday "urged people to adhere to social distancing guidelines as they celebrate Independence Day," even as "her fath
. • Another Cohort Of Virginia Money-Launderer Pleads Guilty. • Utah Business Owner Pleads Guilty To Money Laundering. • Indiana Man Sentenced For Bank Fraud. • Former Colorado Judge Pleads Guilty To Obstruction. • Florida Family Arrested On Suspicion Of Kickback Scheme. CYBER DIVISION • Ransomware Att
't do that, and they're not going to do that is what I've been told." Nunes: Democratic Leaks Justify Ratcliffe Move. The Washington Examiner (9/2, Chaitin, 448K) reports that Rep. Devin Nunes, the ranking member on House Intelligence, on Tuesday said that leaks have become a serious problem, justifying
. • Continuing Coverage: FBI Investigating Hurricane Recovery Fraud. • New Jersey Man Charged In Money Laundering Scheme. • Iowa Man Sentenced For Bank Fraud. • Texas Man Pleads Guilty To Mail Fraud. • Florida Grand Jury Indicts Businessman Over College Admissions Investigation. • Robinhood Markets Face
't do that, and they're not going to do that is what I've been told." Nunes: Democratic Leaks Justify Ratcliffe Move. The Washington Examiner (9/2, Chaitin, 448K) reports that Rep. Devin Nunes, the ranking member on House Intelligence, on EFTA01658702 Tuesday said that leaks have become a serious prob
. • Continuing Coverage: FBI Investigating Hurricane Recovery Fraud. • New Jersey Man Charged In Money Laundering Scheme. • Iowa Man Sentenced For Bank Fraud. • Texas Man Pleads Guilty To Mail Fraud. • Florida Grand Jury Indicts Businessman Over College Admissions Investigation. • Robinhood Markets Face
Entities connected to both Chaitin and Bank Fraud

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Virginia Giuffre
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Robert Mueller
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