Document Mentions (4 shared documents)

EFTA00135754

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lief funds, which he used to buy a Ferrari and other luxe items, federal prosecutors said." Diamond Blue Smith, "who is a member of the group Pretty Ricky," was "charged this week for his role in a $17 million coronavirus relief scheme, according to the US Attorney's Office for the Southern District o

kTok downloads. Reuters notes that a federal judge in September "temporarily blocked a Trump administration order that was set to bar Apple Inc and Alphabet Inc's Google from offering new TikTok downloads." DO) Announces New Cryptocurrency Enforcement Framework. The Hill (10/8, 2.98M) reports the Justice Depa

EFTA00136798

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lief finds, which he used to buy a Ferrari and other luxe items, federal prosecutors said." Diamond Blue Smith, "who is a member of the group Pretty Ricky," was "charged this week for his role in a $17 million coronavirus relief scheme, according to the US Attorney's Office for the Southern District of

kTok downloads. Reuters notes that a federal judge in September "temporarily blocked a Trump administration order that was set to bar Apple Inc and Alphabet Inc's Google from offering new TikTok downloads." DOJ Announces New Cryptocurrency Enforcement Framework. The Hill <https://thehill.com/policy/cybersecur

EFTA00148778

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