Document Mentions (4 shared documents)

EFTA00160532

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ng twin tracks: the trade of drugs and extorted commissary items inside the walls, and the exchange of money on the outside. The article stated that Torres took sole control over the jails after Mexican Mafia member, Armando "Perico" Ochoa, a high-ranking member of the MS-13 gang was sent to prison, th

pointed to alleged 'anomalies with the FBI search', such as the unusual manner in which agents collected evidence from Raniere's study at a home in Halfmoon, New York in March 2018. The FBI 'Hung up on Me': Epstein Victim Fox News (07/24, Video) posted an interview where Jeffrey Epstein survivor and h

EFTA00160510

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ported on by CBS News (07/21, Montoya-Galvez), the Texas Tribune (07/21, Schneid), Forbes (07/21, Bohannon), the Dallas Morning News (07/21, Gilman, Torres), Axios (07/21, Medoza), The Hill (07/21, Bernal), a second The Hill (07/21, Suter) article, HuffPost (07/21, Nicholson), New York Post (07/22, Cra

ce it used" to convict him of child exploitation and child porn. Prosecutors, in the Friday filing, detailed the evidence the FBI found in Raniere's Halfmoon, NY, residence — including nude photos of his first sex slave, Camila, who was around 15 years old at the time. Robbers Posing as FBI Agents Steal

EFTA01655264

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arge and is considered armed and dangerous. Additional reporting on the story was provided by CBS News (07/09, Jenkins), Dallas Morning News (07/09, Torres), Royse City Herald-Banner (07/09, Faram), and Fort Worth Star-Telegram (07/09, Davidson). ICE Busts Former Children's Hospital Chaplain On FBI Ter

d Thorne. 17-Year-Old New York Resident Arrested on Terrorism and Weapons Charges WRGB (CBS-6) (07/09, Day) reported that a 17-year-old resident of Halfmoon, NY, was arrested on June 17, 2025, for making a threat of mass harm and terrorism-related charges. According to the article, the arrest followed an