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oach. The AP <https://www.usnews.cornrnews/politics/articles/2020-08-02/ransomware-feared-as-possible-saboteur- for-november-election> (8/2, Tucker, Cassidy, Bajak) reports federal authorities "say one of the gravest threats to the November election is a well-timed ransomware attack that could paralyze v
iring to commit wire fraud and committing wire fraud by perpetrating a complex Ponzi scheme." WTVQ- TV adds, "From January 2012 through October 2014, Phelps and co-defendant Jason Castenir defrauded 13 victims out of more than $2.4 million, through three fake investment schemes. `Abusing the trust placed
." The San Francisco Chronicle <https://www.sfchronicle.corn/bayarea/article/FBI-raids-San-Francisco-home-of- PUC-chief-Harlan-15763755.php> (11/30, Cassidy, 2.67M) reports, "The U.S. attorney's office announced the criminal complaint against Kelly Monday, shortly after the FBI served a search warrant an
Jersey firm get a line of credit at the bank." Kurt Phelps "was arrested Oct. 29 and charged with bank bribery and conspiracy to commit bank fraud. Phelps' arrest is a rare instance of an executive at a major U.S. bank arrested for their conduct as a banker. Federal prosecutors accused Phelps of a brib
nternational trips including a family vacation to China as he sought a streetlight contract, prosecutors said." The San Francisco Chronicle (11/30, Cassidy, 2.67M) reports, "The U.S. attorney's office announced the criminal complaint against Kelly Monday, shortly after the FBI served a search warrant a
Jersey firm get a line of credit at the bank." Kurt Phelps "was arrested Oct. 29 and charged with bank bribery and conspiracy to commit bank fraud. Phelps' arrest is a rare instance of an executive at a major U.S. bank arrested for their conduct as a banker. Federal prosecutors accused Phelps of a brib
alleged hacking US and international systems." Ransomware Attacks Against Local Voting Systems Feared As Elections Approach. The AP (8/2, Tucker, Cassidy, Bajak) reports federal authorities "say one of the gravest threats to the November election is a well-timed ransomware attack that could paralyze v
ring to commit wire fraud and committing wire fraud by perpetrating a complex Ponzi scheme." WTVQ- TV adds, "From January 2012 through October 2014, Phelps and co-defendant Jason Castenir defrauded 13 victims out of more than $2.4 million, through three fake investment schemes. `Abusing the trust place
alleged hacking US and international systems." Ransomware Attacks Against Local Voting Systems Feared As Elections Approach. The AP (8/2, Tucker, Cassidy, Bajak) reports federal authorities "say one of the gravest threats to the November election is a well-timed ransomware attack that could paralyze v
ring to commit wire fraud and committing wire fraud by perpetrating a complex Ponzi scheme." WTVQ- TV adds, "From January 2012 through October 2014, Phelps and co-defendant Jason Castenir defrauded 13 victims out of more than $2.4 million, through three fake investment schemes. 'Abusing the trust place
nternational trips including a family vacation to China as he sought a streetlight contract, prosecutors said." The San Francisco Chronicle (11/30, Cassidy, 2.67M) reports, "The U.S. attorney's office announced the criminal complaint against Kelly Monday, shortly after the FBI served a search warrant a
Jersey firm get a line of credit at the bank." Kurt Phelps "was arrested Oct. 29 and charged with bank bribery and conspiracy to commit bank fraud. Phelps' arrest is a rare instance of an executive at a major U.S. bank arrested for their conduct as a banker. Federal prosecutors accused Phelps of a brib
Entities connected to both Cassidy and Lucas Phelps

Jeffrey Epstein
PERSONEmmy Taylor
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Department of Justice
ORGANIZATION
Julie K. Brown
PERSON
United States
LOCATION
Donald Trump
PERSON
Joe Biden
PERSON
Michael Jackson
PERSON
Stephen Hawking
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George W. Bush
PERSON
Scarlett Johansson
PERSON
Bloomberg L.P.
ORGANIZATION
New York
LOCATION
Ghislaine Maxwell
PERSON
Eric Trump
PERSONThe New York Post
ORGANIZATION
James Baker
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Bill Clinton
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