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t nearly all the money went to Hogan's wife, a legal secretary in his office." The Herald-Leader adds, "The office referred the findings to the FBI, the Internal Revenue Service, Attorney General Daniel Cameron, the state Revenue Department and the county ethics board. On Thursday, Katie Anderson, a spokeswoman for the FBI
://www.washingtonpost.corn/world/europe/belarus-election-russia-wagner- mercenaries/2020/08/01/86e915ce-d332-11ea-826b-cc394d824e35_story.html> (8/1, Khurshudyan, 14.2M) reported the detentions of "33 suspected Russian mercenaries near Minsk" earlier this week "have expanded an unusual run of tension between
s as part of a scheme to enable ATM withdrawals." The investigation into the "cryptocurrency accounts also involved the FBI, U.S. Cyber Command and the Internal Revenue Service (IRS)." The Wall Street Journal <https://www.wsj.corn/articles/u-s-moves-to-seize-cryptocurrency-accounts-linked-to- EFTA00136584 north-korean-hei
https://www.washingtonpost.conilworld/europe/russia-belarus-forces-putin-protests/2020/08/27/77a6a23c- e856-11ea-bf44-0d31c85838a5_story.html> (8/27, Khurshudyan, 14.2M) calls Putin's statement "the most definitive indication that Moscow is backing its longtime ally Lukashenko after nearly three weeks of mass
nearly all the money went to Hogan's wife, a legal secretary in his office." The Herald-Leader adds, "The office referred the findings to the FBI, the Internal Revenue Service, Attorney General Daniel Cameron, the state Revenue Department and the county ethics board. On Thursday, Katie Anderson, a spokeswoman for the FBI
ants to make." Detentions Of 33 Suspected Russian Mercenaries In Belarus Pits Minsk Against Moscow Just Before Election. The Washington Post (8/1, Khurshudyan, 14.2M) reported the detentions of "33 suspected Russian mercenaries near Minsk" earlier this week "have expanded an unusual run of tension between
nearly all the money went to Hogan's wife, a legal secretary in his office." The Herald-Leader adds, "The office referred the findings to the FBI, the Internal Revenue Service, Attorney General Daniel Cameron, the state Revenue Department and the county ethics board. On Thursday, Katie Anderson, a spokeswoman for the FBI
ants to make." Detentions Of 33 Suspected Russian Mercenaries In Belarus Pits Minsk Against Moscow Just Before Election. The Washington Post (8/1, Khurshudyan, 14.2M) reported the detentions of "33 suspected Russian mercenaries near Minsk" earlier this week "have expanded an unusual run of tension between
Entities connected to both the Internal Revenue Service and Khurshudyan

JPMorgan Chase
ORGANIZATION
Jeffrey Epstein
PERSON
Newark
LOCATION
Ghislaine Maxwell
PERSON
Federal Reserve
ORGANIZATION
United States
LOCATION
Justin Trudeau
PERSON
George W. Bush
PERSONLeon Black
PERSON
Department of Justice
ORGANIZATION
Prince Andrew
PERSONMaria Farmer
PERSONFBI
ORGANIZATION
Scarlett Johansson
PERSON
Julie K. Brown
PERSON
Samantha Power
PERSON
Alan Dershowitz
PERSON
Donald Trump
PERSON
New York
LOCATION
Paul Cassell
PERSON