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company Primera Energy, was found guilty of mail fraud by a federal jury earlier this year. A release states prosecutors presented evidence showing Alfaro lied to victims over the course of three years about where their supposed investment money was going; one of those victims, the release states, had
ween Barr And DOJ Public Integrity Section. The New York Times (11/11, Benner, 18.61M) reports that Attorney General Barr's direction to leaders of the Justice Department's Criminal Division, "which oversees the Public Integrity Section, that he wanted to allow prosecutors to look into voter fraud allegations before th
, and Fox News (1. and 2). OPERATION LEGEND New Mexico To Receive $500K Crime-Fighting Grant. The Albuquerque (NM) Journal (11/11, 196K) reports, "The U.S. Department of Justice has awarded $500,000 to New Mexico to fight and prevent violent crime in Bernalillo County, U.S. Attorney John C. Anderson announced last week. `Th
"The charges for the three members stem from a 2017 murder in Charlottesville and two 2019 attempted murders in Prince William County, according to the Justice Department. Toyer, Moreno and Sandova are all from the northern Virginia area. Two from Warrenton and another from White Post, according to documents from the
nt that said Secretary of State Mike Pompeo would promote religious freedom during an upcoming visit to Istanbul." According to the AP, on Tuesday, the State Department "said in a statement...that Pompeo would travel to Istanbul to meet with Ecumenical Patriarch Bartholomew I, the spiritual leader of the world's Gr
company Primera Energy, was found guilty of mail fraud by a federal jury earlier this year. A release states prosecutors presented evidence showing Alfaro lied to victims over the course of three years about where their supposed investment money was going; one of those victims, the release states, had
), and Fox News (1 and 2). OPERATION LEGEND New Mexico To Receive $500K Crime-Fighting Grant. The Albuquerque (NM) Journal (11/11, 196K) reports, "The U.S. Department of Justice has awarded $500,000 to New Mexico to fight and prevent violent crime in Bernalillo County, U.S. Attorney John C. Anderson announced last week. `Th
"The charges for the three members stem from a 2017 murder in Charlottesville and two 2019 attempted murders in Prince William County, according to the Justice Department. Toyer, Moreno and Sandova are all from the northern Virginia area. Two from Warrenton and another from White Post, according to documents from the
nt that said Secretary of State Mike Pompeo would promote religious freedom during an upcoming visit to Istanbul." According to the AP, on Tuesday, the State Department "said in a statement...that Pompeo would travel to Istanbul to meet with Ecumenical Patriarch Bartholomew I, the spiritual leader of the world's Gr
ween Barr And DOJ Public Integrity Section. The New York Times (11/11, Benner, 18.61M) reports that Attorney General Barr's direction to leaders of the Justice Department's Criminal Division, "which oversees the Public Integrity Section, that he wanted to allow prosecutors to look into voter fraud allegations before th
company Primera Energy, was found guilty of mail fraud by a federal jury earlier this year. A release states prosecutors presented evidence showing Alfaro lied to victims over the course of three years about where their supposed investment money was going; one of those victims, the release states, had
The Albuquerque (NM) Journal <https://www.abqjoumal.com/1517204/us-attorney-announces-500k-to-combat- violent-nm-crime.html> (11/11, 196K) reports, "The U.S. Department of Justice has awarded $500,000 to New Mexico to fight and prevent violent crime in Bemalillo County, U.S. Attorney John C. Anderson announced last week. `Thi
a potential presidential transition," adding the agency "would not have contact with any transition team until notified by the GSA administrator." The State Department "is not facilitating calls between Biden and foreign leaders." Chinese-Canadians Advocate For Hotline To Report Intimidation By Beijing. The Globe
1/11/us/politics/justice-department-barr-public-integrity.html> (11/11, Benner, 18.61M) reports that Attorney General Barr's direction to leaders of the Justice Department's Criminal Division, "which oversees the Public Integrity Section, that he wanted to allow prosecutors to look into voter fraud allegations before th
coverage of the story. House Speaker Backs Off Claim That Trump Was An 'FBI Informant' in Jeffrey Epstein Case The Washington Post (09/07, Partlow, Alfaro) reported that House Speaker Mike Johnson backed off his claim that President Donald Trump was an FBI informant in the Jeffrey Epstein case. Johnson
from the Federal Bureau of Investigation, Homeland Security Investigations, IRS-CI, Tigard Police Department, and Oregon State Police, according to a Department of Justice press release. Additional reporting was provided by KOIN (CBS-6) (09/05, Rhoades). Maryland Man Pleads Guilty to Leading Nationwide Fraud and Drug
e), Telegraph (09/03, Coen), Time (09/03, Popli), USA Today (09/03, Jansen), Washington Examiner (09/03, Lim) (2) (3), Washington Post (09/03, Wang, Alfaro, et al.), and Washington Times (09/03, Wilson) (2) (3). Broadcast coverage was published by NBC News (09/03, Video), MSNBC (09/03, Video), ABC News
FBI. D01 Targets $848K in Tether, Part of Effort to Curb Rising Cryptocurrency Scams EFTA01655422 Reg Tech Times (09/03, Deshmukh) reported that the U.S. Justice Department has filed a civil forfeiture complaint against $848k in Tether (USDT) gained through a series of cryptocurrency scams that targeted victims across t
Entities connected to both Alfaro and Department of Justice

Jeffrey Epstein
PERSON
United States
LOCATION
Prince Andrew
PERSONthe Southern District
LOCATION
Ghislaine Maxwell
PERSONFBI
ORGANIZATIONLeon Black
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Virginia Giuffre
PERSONJack Goldberger
PERSON
Bill Clinton
PERSON
New York
LOCATION
Julie K. Brown
PERSONFederal Bureau of Prisons
ORGANIZATION
Alan Dershowitz
PERSON
Joe Biden
PERSON
Scarlett Johansson
PERSON
Michael Cohen
PERSON
Stephen Hawking
PERSON