4
Shared Docs
4
Same-Page
4 / 4
Mentions
graphy," was "sentenced to 210 months in federal prison [Friday] by U.S. District Judge Robert W. Schroeder III." An undercover FBI agent spoke with Daniels over a series of social media applications, and the FBI raided his home in November 2019. California Man Arrested In Connection To Hate Crime. EFT
Manure-To-Methane Project. • Nine Arrested In California Money Laundering Scheme. • Washington Insurance Agent Charged With Stealing From Clients. Cyber Division • WSJournal Al : Schools Throughout US Contending With Ransomware Attacks. • Microsoft: Vaccine Researchers, Companies Targeted By North Korean, Ru
//www.whas11.com/article/news/local/david-mcatee-investigation-substantially- complete/417-7b527778-773b-47f5-9fa2-002915d63763> Louisville, KY (8/3, Daniels, 99K) reports, "Brown said the findings were not different from what they revealed in June. He confirmed the popular barbecue business owner was ki
ud, Identity Theft. • Missouri Woman Pleads Guilty To Fraud, Money Laundering Scheme. • Kentucky Man Sentenced For Role In Fake Investment Scheme. Cyber Division • Trump Says He Does Not Oppose Microsoft Buying TikTok. • DHS, Commerce Department Collaborate To Combat Botnets. • US Issues Alert About Malware
n to Stormy Daniels," but in a filing last week, he "suggested there might be grounds to look at possible fraud at the Trump Organization beyond the Daniels payment." Trump's lawyers argued, "If the district attorney convened the grand jury in order to investigate allegations discussed in these articles
-Rep. Hayes. • Michigan Woman Defrauded By Fake FBI Employee. • Massachusetts Man Pleads Guilty To Wire Fraud In Foreign Student Recruitment Case. Cyber Division • White House Announces Plans For Spectrum Auction To Step Up 5G Growth. • Microsoft Faces "Complex Technical Challenges" From TikTok Carveout. •
ecided unanimously by a three-judge panel that the tweet was tantamount "to an opinion about another Twitter user's message suggesting that a sketch Daniels helped prepare of a man who allegedly intimidated her in a casino parking lot looked much like a photo of Daniels' ex-husband." Legislators Call Fo
• Kentucky Man Sentenced For Running Ponzi Scheme. • US Charges Florida Doctor In Fraud Probe. • Defendant Admits Role In Insurance Fraud Scheme. Cyber Division • Florida Teenager Facing Felony Charges Over Hack Of Celebrity Twitter Accounts. • Pompeo: Trump To Take Broad Action On Chinese Software. • Cana
Entities connected to both Daniels and Cyber Division

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Department of Justice
ORGANIZATION
Joe Biden
PERSON
Prince Andrew
PERSON
Bloomberg L.P.
ORGANIZATIONLeon Black
PERSON
Julie K. Brown
PERSON
Virginia Giuffre
PERSON
Colorado
LOCATION
George W. Bush
PERSONThe New York Post
ORGANIZATION
Michael Jackson
PERSON
Barack Obama
PERSON
Stephen Hawking
PERSON
Scarlett Johansson
PERSON
William Barr
PERSON
Fox News
ORGANIZATION
George Mitchell
PERSON
Mike Pence
PERSON