Epstein Secrets

Gets Long Prison Sentence. The New York Post <https://nypost.corn/2020/10/08/dark-web-drug-dealer-sentenced-to-nearly-two-decades-in- prisonk (10/8, Rosenberg, 4.57M) reports Richard Castro has been sentenced to 17 years and six months in prison "for peddling powerful narcotics on the dark web." According

lty in this case. The charges were dismissed because of the prosecution's failure to meet court-imposed deadlines, according to the federal court." Cyber Division US Appeals Injunction Preventing TikTok Ban. The New York Times <https://vvww.nytimes.coin/2020/10/08/technology/us-appeals-injunction-against-tikt

edures Was Revised To Soften Language. The Washington Post <https://www.washingtonpost.corn/business/2020/09/30/cdc-meatpacking-smithfield/> (9/30, Rosenberg, I4.2M) says a CDC report "about safety procedures at a meatpacking plant whose workers were falling ill at an alarming rate early on in the pandemi

ed by Congress as part of the $2 trillion CARES Act meant to stave off financial ruin for individuals and businesses during the COVID-19 pandemic." Cyber Division EFTA00136771 FBI, CISA Warn Voters On Election-related Cyberattacks. The Washington Examiner <https://wwvv.washingtonexaminer.corn/newsfibi-and-c

immune from investigation." The New York Post <https://nypost.com/2020/08/03/trumps-suit-to-block-tax-return-subpoena- should-be-dismissed-dak (8/3, Rosenberg, 4.57M) reports that "Trump had initially argued that a president can't be subjected to state criminal probes while in the White House," and that "t

ud, Identity Theft. • Missouri Woman Pleads Guilty To Fraud, Money Laundering Scheme. • Kentucky Man Sentenced For Role In Fake Investment Scheme. Cyber Division • Trump Says He Does Not Oppose Microsoft Buying TikTok. • DHS, Commerce Department Collaborate To Combat Botnets. • US Issues Alert About Malware

s Struggle To Resume Guantanamo Trials. The New York Times <https://vvww.nytimes.com/2020/07/27/us/politics/guantanamo-bay-coronavirus.html> (7/27, Rosenberg, 18.61 M) reports the coronavirus pandemic is "forcing the military to consider creating a quarantine zone at the court compound to allow proceeding

aker. • Top Tech CEOs To Be Grilled On Antitrust Issues At House Hearing. • Under Armour Receives SEC Wells Notice Of Possible Enforcement Action. Cyber Division • Garmin Says Cyberattack Made Its Software Unavailable. • Fund Administrator To Pimco, Others Saw Breach At Vendor. • House Spending Bill Details

deral Agents Stand Down. The Washington Post <https://www.washingtonpost.corn/business/2020/08/02/tammy-duckworth-protests- portland/> (8/2, Taylor, Rosenberg, 14.2M) reports that after "66 straight nights," the protests in downtown Portland "may be reaching a turning point: The weekend brought none of the

• Kentucky Man Sentenced For Running Ponzi Scheme. • US Charges Florida Doctor In Fraud Probe. • Defendant Admits Role In Insurance Fraud Scheme. Cyber Division • Florida Teenager Facing Felony Charges Over Hack Of Celebrity Twitter Accounts. • Pompeo: Trump To Take Broad Action On Chinese Software. • Cana

A Week Benefit Expire. The Washington Post <https://www.washingtonpost.com/business/2020/08/27/expired-unemployment-benefits- congress/> (8/27, Al , Rosenberg, Long, 14.2M) reports that Congress "split town in August after letting the $600-a-week unemployment bonus that millions of people...have been relyi

t," and "then, Blackman laundered money through a $39,200 wire transfer from a bank account under his control to a title company to buy property." Cyber Division DOJ To Seize 280 Cryptocurrency Accounts "Tied To North Korean Hacks." The Hill <https://thehill.corn/policy/cybersecurity/514046-justice-departmen

Embracing QAnon. In a 2,600-word article, the New York Times <https://www.nytimes.com/2020/10/19/us/politics/qanon-trump- republicans.html> (10/19, Rosenberg, 18.61 M) reports Republicans nationwide "are embracing QAnon." With the encouragement of President Trump, "whose espousal of conspiracy theories ha

bus Over Claims Of Lying To The FBI. EFTA00136851 Financial Crime & Corporate Scandals • COVID-19 Scammers Driving Unemployment Fraud Across US. Cyber Division • Cyberspace Solarium Commission Releases Follow-Up To March Report. • Lawsuit Alleges Indian Hackers Leaked Businessman's Emails. • Schools Learn

ged Murder Of Long Island Teen. The New York Post <https://nypost.corn/2020/11/06/ms-13-gang-member-charged-with-murder-of-long-island- teen> (11/6, Rosenberg, 4.57M) reports, "An MS-13 gang member was extradited from El Salvador and arraigned Friday in Central Islip federal court on murder charges for the

on, 7.57M) reports the Justice Department's lawsuit challenging Visa's acquisition of Plaid could impact the entire payments sector. EFTA00137065 Cyber Division FBI: Hackers Stole Source Code From Government Agencies, Private Firms. ZDNet <https://www.zdnet.corn/article/fbi-hackers-stole-source-code-from-us

Racketeering Charges. The New York Post <https://nypost.corn/2020/11/19/reputed-leader-of-10m-burglary-ring-pleads-guilty-to- racketeeringP (11/19, Rosenberg, Fitz-Gibbon, 4.57M) reports, "The leader of an international burglary ring that netted $10 million in jewel heists and bank jobs from Manhattan to

oliticians are simply ruthless." Politico says the post "could signal the family's coming defense against mounting inquiries by state authorities." Cyber Division Grand Jury Indicts California Man For Cyberstalking Airbnb Guest. KPLX-TV <https://sanfrancisco.cbslocal.com/2020/11/19/grand-jury-indicts-ceres-ma

who once served under Ligambi." The New York Post <https://nypost.corn/2020/11/23/tony-meatballs-among-15-mobsters-busted-in- philadelphiak (11/23, Rosenberg, Sheehy, 4.57M) reports, "A reputed wiseguy nicknamed `Tony Meatballs' is among more than a dirty dozen alleged South Philly mobsters charged in a s

r Vehicles. • Apple's Head Of Global Security Charged With Bribery. • Former Chicago Alderman Faces Years In Prison For Tobacco Settlement Scheme. Cyber Division • UK Said To Be Considering Huawei Installation Ban In 2021. • U Of Vermont Medical Records Back Up One Month After Cyberattack. • US Arrests Man