3
Shared Docs
3
Same-Page
3 / 3
Mentions
ews (07/01, Rosen, MacFarlane), ClearanceJobs (07/01, Hamilton), Federal News Network (07/01, Heckman), GovExec (07/01, Newhouse), The Hill (07/01, Beitsch), New York Times (07/01, Goldman), Politico (07/01, Pellish), Roll Call (07/01, Tarinelli), UPI (07/01, Heuer), Washington Examiner (07/01, O'Keefe)
Division ALAT, as an advisor to the team, can provide guidance and direction?' The article stated that the TOC West Operations Unit within the FBI's Criminal Investigative Division (CID) oversees 17 ALATs in eight countries. The unit's work focuses primarily on transnational organized crime investigations. The FBI's Internatio
ig, 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, Beitsch), Wall Street Journal (11/20, Gurman, Schwartz), and Washington Post (11/20, Stein, Siegel, Mettler). Continued Reporting: FBI Fired Veteran Employ
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.
entenced for his involvement. Back to Top OTHER FBI NEWS Raskin Launches Probe Into Closed Dal Investigation of Trump-Egypt Ties The Hill (09/03, Beitsch) reported that House Democrats have launched a probe into former President Trump's alleged acceptance of $10 million from the Egyptian government du
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
Entities connected to both Beitsch and Criminal Investigative Division

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Joe Biden
PERSON
Bloomberg L.P.
ORGANIZATION
Department of Justice
ORGANIZATION
USA Today
ORGANIZATION
Virginia Giuffre
PERSON
Scarlett Johansson
PERSON
Axios
ORGANIZATION
Julie K. Brown
PERSON
Colorado
LOCATION
Prince Charles
PERSONLeon Black
PERSON
Ghislaine Maxwell
PERSONthe Office of Public Affairs
ORGANIZATION
Michigan
LOCATION
Chris Tucker
PERSON
Prince Andrew
PERSON
Capitol
ORGANIZATION
William Barr
PERSON