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mission and asserting, "I'm not going anywhere." DOJ Ended Probe of `Border Czar' Tom Homan for Allegedly Accepting $SOK in FBI Sting MSNBC (09/20, Leonnig, Dilanian) reported that Tom Homan, the White House border czar, was investigated by the FBI for accepting $50,000 in cash from undercover agents po
s of MS-13, a transnational criminal organization that routinely shows contempt for the rule of law," Assistant Director Jose A. Perez of the FBI's Criminal Investigative Division said in the press release. "We are proud of the work that has taken these individuals off the streets so that they can no longer harm the community
e, Aksoy, et al.), CNN (11/20, Polantz, Rabinowitz, et al.), The Daily Beast (11/20, Esposito), The Guardian (11/20, Levine, Lowell), MSNBC (11/20, Leonnig, Dilanian), NBC News (11/20, Lynch), New York Times (11/20, Thrush, Feuer), Raw Story (11/20, Boggioni), Reuters (11/20, Lynch), The Hill (11/20, Be
t his request for a new trial was denied in 2024. A 2023 press release when Michel was convicted quoted Assistant Director Luis Quesada of the FBI's Criminal Investigative Division: "The defendant brazenly conspired to help a foreign national launder millions of dollars in illegitimate campaign contributions into the 2012 U.S.
He also asks Trump point-blank if he "directly or indirectly received money from the Egyptian President or government." The Washington Post (09/03, Leonnig, Davis), CNBC (09/03, Breuninger), Washington Times (09/03, Miller), and MSNBC (09/03, Benen) also reported on the story. Continued Reporting: Opra
Attorney General Nicole M. Argentieri, head of the Justice Department's Criminal Division, Acting Assistant Director James Barnacle Jr. of the FBI's Criminal Investigative Division, and Special Agent in Charge Alicia D. Corder of the FBI Little Rock Field Office made the announcement. USA TODAY (09/03, Loria) also reported on
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