Document Mentions (4 shared documents)

EFTA00136607

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eople Flying To DC To Exploit Protests. The New York Times <https://www.nytimes.corn/2020/09/02/us/politics/barr-trump-protest-violence.html> (9/2, Benner, 18.61M) reports that in an interview with CNN <https://playvideo.bulletinintelligence.corn/08e44ee661cd447a8bcc0538211)75568?pubid=fbi> Wednesday,

. • Continuing Coverage: FBI Investigating Hurricane Recovery Fraud. • New Jersey Man Charged In Money Laundering Scheme. • Iowa Man Sentenced For Bank Fraud. • Texas Man Pleads Guilty To Mail Fraud. • Florida Grand Jury Indicts Businessman Over College Admissions Investigation. • Robinhood Markets Face

EFTA00148620

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ion Publication, 8K) also report. OTHER FBI NEWS Berman To Testify In Closed-Door House Judiciary Hearing. EFTA00148660 The New York Times (7/2, Benner, Hong, 18.61M) reports that former Manhattan federal prosecutor Geoffrey Berman, "who was abruptly dismissed last month, has agreed to testify in a

. • Another Cohort Of Virginia Money-Launderer Pleads Guilty. • Utah Business Owner Pleads Guilty To Money Laundering. • Indiana Man Sentenced For Bank Fraud. • Former Colorado Judge Pleads Guilty To Obstruction. • Florida Family Arrested On Suspicion Of Kickback Scheme. CYBER DIVISION • Ransomware Att

EFTA00149417

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n violence on local Democratic leaders." PROTESTS Barr: DO] Received Reports Of People Flying To DC To Exploit Protests. The New York Times (9/2, Benner, 18.61M) reports that in an interview with CNNVi Wednesday, Attorney General Barr "sidestepped questions...about President Trump's incendiary conspi