Document Mentions (4 shared documents)

EFTA00160705

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st reported "last year that the FBI was investigating Kolomoisky for possible financial crimes, including money laundering." Bloomberg (8/4, Baker, Farrell, 4.73M) reports Optima, which "has been accused of participating in an international fraud scheme was raided by the FBI in two locations on Tuesday.

not be tolerated in our nation's capital." NYTimes Analysis: Crime Data Do Not Support De Blasio's Claims About Violence. The New York Times (8/4, Feuer, 18.61M) reports in recent weeks, New York City Mayor Bill de Blasio (D) and Police Commissioner Dermot F. Shea "have blamed the steep rise in shoot

EFTA00160751

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it convened. It agreed to reconvene if [Netanyahu] and Defense Minister Benny Gantz decide to move in that direction." Reuters (5/16, al- Mughrabi, Farrell) and the CNN (5/16, Salman, Dahman, Tawfeeq, 89.21M) and CNBC (5/16, Newburger, 7.34M) websites are among the other outlets with updates on the figh

as president and CEO of the information security firm TrustedSec, said that depends on where the group's servers resided." The New York Post (5/14, Feuer, 7.45M) also reports on the shutdown. Incident Continues To Highlight Ransomware Debate. The Washington Post (5/15, Al, Nakashima, Lerman, 10.52M)

EFTA00163736

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(12/08, Arbel), the Guardian (12/08, Oladipo), Fox News (12/08, Mion), CNN (12/09, Alsup, Elamroussi), BBC (12/08, Cabral), the Daily Mail (12/08, Farrell), and the Washington Post (12/08, Bella) also reported on the story. Hunter Biden Indictment Alleges Postaddiction Fraud The Wall Street Journal (1

cting claims by defense attorneys that restrictions on the ex-president's speech amount to an unconstitutional muzzling. The New York Times (12/08, Feuer, Savage) explained that in its ruling, a three-judge panel sought to strike a cautious balance between what it called "two foundational constitution