Epstein Secrets

ts were found at his residence." Scott Barber, 31, "who is a convicted felon, was charged with various firearms explosives and drug-related charges. Barber has been charged with illegal transfer and purchase of a pistol/revolver; illegal possession of exploding fireworks; illegal possession of explosiv

." EFTA00160772 FINANCIAL CRIME & CORPORATE SCANDALS Swiss Life Holding To Pay $77.4M To Resolve US Criminal Tax Evasion Charges. Reuters (5/14, Stempel, Hals) reports, "Swiss Life Holding AG agreed to pay $77.4 million and enter a deferred prosecution agreement to resolve a U.S. criminal case in whi

) also reported on the story. California Man Charged With Conspiracy for Alleged Role in Anti-ICE Protest EFTA00163729 The Press Democrat (07/24, Barber) reported that Bajun Mavalwalla II, a Petaluma native and former Army Ranger, has been charged with conspiracy for his alleged role in a protest in

ky), Washington Examiner (07/24, Hallas), Salon (07/24, Galbraith), Courthouse News (07/24, Pullano), Daily Caller (07/24, Hopkins), Reuters (07/24, Stempel, Hesson), Politico (07/24, Wendler, Coltin, et al.), and Newsmax (07/24, Thomas). Back to Top COUNTERTERRORISM Neo-Nazi's Vile Bomb Threats Again

Newhouse), ABC News (02/04, Katersky, Thomas, Mallin), the Guardian (02/04, Lowell), USA TODAY (02/04, Groppe), Wall Street Journal (02/04, Gurman, Barber), MSNBC (02/04, Rubin), CBS News (02/04, Video), MSNBC (02/04, Video), and NBC News (02/04, Video) also reported on the story. Acting Director Bria

against him. Back to Top COUNTERINTELLIGENCE Ex-Google Engineer Faces New U.S. Charges He Stole Al Secrets for Chinese Companies Reuters (02/04, Stempel) reported that U.S. prosecutors on Tuesday unveiled an expanded 14-count indictment accusing former Google software engineer Linwei Ding of stealing

rime which carries a maximum penalty of life in prison. There is no comparable federal statute for attempted murder. The Wall Street Journal (09/17, Barber, Ferek) reported that Attorney General Merrick Garland said Tuesday the DOJ would "spare no resource" in investigating Sunday's apparent assassinat

BBC (09/17, Walsh), the Guardian (09/17, Betts), ABC News (09/17, Katersky), Fox News (09/17, Whitten), Independent (09/17, Marcus), Reuters (09/17, Stempel), the Times (09/17, Ensor), and the New York Daily News (09/17, Wilkinson) also reported on the story. Continued Reporting: Schools Reopen as Searc