Document Mentions (4 shared documents)

EFTA00137138

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ffender Charged With Child Pornography Possession. • Iowa Man Sentenced For Child Pornography. Financial Crime & Corporate Scandals • Attorney For Cincinnati Councilman Charged In Bribery Scheme To Hold Press Conference Today. • US Arrests Nine Californians On Money Laundering Charges. • US Charges Calif

ce services." Michel Wallemacq, the firm's former head of operations, gave "evidence to a Spanish court investigating claims the UC Global's founder David Morales ordered video and audio surveillance of meetings between Julian Assange and visitors, including lawyers, doctors and journalists." Two former UC Gl

EFTA00136157

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rk Money. EFTA00136174 WKRC-TV <https://local 1 2.cotn/news/locaUexclusive-candidate-went-to-fbi-in-march-over-householder-dark- money-cincinnati> Cincinnati (7/27, Levy, 161K) reports from Union Township, Ohio, "A Republican candidate for Ohio's 66th House District went to the FBI last spring over concer

o spy on Julian Assange during the seven years the WikiLeaks founder spent in the Ecuadorean Embassy in London." The court is investigating "whether David Morales, a Spaniard, EFTA00136168 and his Undercover Global S.L. security agency invaded the privacy of Assange and his visitors at the embassy by secret

EFTA00148398

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ffender Charged With Child Pornography Possession. • Iowa Man Sentenced For Child Pornography. FINANCIAL CRIME & CORPORATE SCANDALS • Attorney For Cincinnati Councilman Charged In Bribery Scheme To Hold Press Conference Today. • US Arrests Nine Californians On Money Laundering Charges. • US Charges Calif