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he AP <https://www.usnews.corn/news/best-states/massachusetts/articles/2020-11-13/tribe-chairman-charged- with-bribery-in-casino-development> (11/13, Marcelo) reports from Boston, "The chairman of a Massachusetts tribe and the owner of an architecture firm have been arrested and charged in a bribery schem
s to turn cow manure into renewable energy has been arrested on a 24-count indictment after allegedly defrauding them of $8.75 million, according to the U.S. Department of Justice." Reuters adds, "U.S. Attorney McGregor W. Scott charged Raymond Brewer, 64, with wire fraud and money laundering, saying he duped investors into f
detectives-recognized-doj-gift-card-scamk (11/13, Nicholson, 720K) reports, "Four Thornton Police Department detectives have been recognized by the U.S. Justice Department for their work in breaking up million dollar credit and gift card scam that targeted mostly senior citizens." According to the Post, "Detectives Bry
ws.corn/politics/justice-departmentlibi-wanted-arrest-epstein-virgin-islands- beauty-pageant- 1 -year-n1247788> (11/13, Fitzpatrick, 6.14M) reports, "The Justice Department's Office of Professional Responsibility found that former Labor Secretary Alex Acosta, who oversaw the case when he was a top federal prosecutor in F
credit card information. The Thornton EFTA00137217 detectives partnered with the FBI, the U.S. Postal Service, Department of Homeland Security and the State Department pursuing the international case, according to a news release." Other Washington News Trump Says "I Concede Nothing," Criticizes Media For Calling 2
committed bribery, abuse of office and other crimes." US Charges Massachusetts Tribal Chairman With Bribery In Casino Development. The AP (11/13, Marcelo) reports from Boston, "The chairman of a Massachusetts tribe and the owner of an architecture firm have been arrested and charged in a bribery schem
pire (11/15, Lockett, 12K) reports, "An Anchorage man was sentenced to more than 13 years imprisonment for a pair of armed robberies, according to a Department of Justice news release." Kek Nyathor Bol, 22, "was sentenced Friday for a pair of summer 2019 robberies in Anchorage. The first was of a Cash America on June
to turn cow manure into renewable energy has been arrested on a 24-count indictment after allegedly defrauding them of $8.75 million, according to the U.S. Department of Justice." Reuters adds, "U.S. Attorney McGregor W. Scott charged Raymond Brewer, 64, with wire fraud and money laundering, saying he duped investors into f
) For Busting Gift Card Scam. The Denver Post (11/13, Nicholson, 720K) reports, "Four Thornton Police Department detectives have been recognized by the U.S. Justice Department for their work in breaking up million dollar credit and gift card scam that targeted mostly senior citizens." According to the Post, "Detectives Br
olving stolen credit card information. The Thornton detectives partnered with the FBI, the U.S. Postal Service, Department of Homeland Security and the State Department pursuing the international case, according to a news release." OTHER wAcHTNriTON NEWS Trump Says "I Concede Nothing," Criticizes Media For Calling
committed bribery, abuse of office and other crimes." US Charges Massachusetts Tribal Chairman With Bribery In Casino Development. The AP (11/13, Marcelo) reports from Boston, "The chairman of a Massachusetts tribe and the owner of an architecture firm have been arrested and charged in a bribery schem
to turn cow manure into renewable energy has been arrested on a 24-count indictment after allegedly defrauding them of $8.75 million, according to the U.S. Department of Justice." Reuters adds, "U.S. Attorney McGregor W. Scott charged Raymond Brewer, 64, with wire fraud and money laundering, saying he duped investors into f
pire (11/15, Lockett, 12K) reports, "An Anchorage man was sentenced to more than 13 years imprisonment for a pair of armed robberies, according to a Department of Justice news release." Kek Nyathor Bol, 22, "was sentenced Friday for a pair of summer 2019 robberies in Anchorage. The first was of a Cash America on June
) For Busting Gift Card Scam. The Denver Post (11/13, Nicholson, 720K) reports, "Four Thornton Police Department detectives have been recognized by the U.S. Justice Department for their work in breaking up million dollar credit and gift card scam that targeted mostly senior citizens." According to the Post, "Detectives Br
olving stolen credit card information. The Thornton detectives partnered with the FBI, the U.S. Postal Service, Department of Homeland Security and the State Department pursuing the international case, according to a news release." OTHER WASHINGTON NEWS Trump Says "I Concede Nothing," Criticizes Media For Calling
egardless of their rank or title." Prosecutors Ask Judge to Deny George Santos' Bid to Have Some Fraud Charges Dropped The Associated Press (06/03, Marcelo) reported that federal prosecutors are asking a judge to reject former U.S. Rep. George Santos' bid to have some of the fraud charges against him dr
e avoided the spectacle of a trial so close to the 2024 election. Hunter Biden has pleaded not guilty and has argued he's being unfairly targeted by the Justice Department after Republicans decried the now-defunct plea deal as special treatment for the Democratic president's son. Axios (06/03, Habeshian) noted that the
Perspectives on OSHAs Proposed Rule to Update the Fire Brigades Standard — 10:00 AM — Host: Committee on Homeland Security • Hearing: Oversight of the U.S. Department of Justice — 10:00 AM — Host: Committee on the Judiciary • Hearing: Weaponizing Federal Resources: Exposing the SBAs Voter Registration Efforts — 10:00 AM — H
rnance — 2:30 PM — Host: Joint Economic Committee Cabinet Members • Secretary of State Blinken meets with UN Secretary-General Antonio Guterres at the Department of State at 11:00 AM. Visitors • UN Secretary-General Antonio Guterres meets with Secretary Blinken at the Department of State. General Events • Brooking
xplore how the United States, EU, and private sector can work across the Atlantic to strengthen medical supply chains. • CSIS: Exploring Careers at the State Department — Tuesday, June 4, 2024. Location: CSIS, 1:00 PM. The CSIS Abshire-Inamori Leadership Academy is delighted to host a conversation with Ross Kaplan,
committed bribery, abuse of office and other crimes." US Charges Massachusetts Tribal Chairman With Bribery In Casino Development. The AP (11/13, Marcelo) reports from Boston, "The chairman of a Massachusetts tribe and the owner of an architecture firm have been arrested and charged in a bribery schem
pire (11/15, Lockett, 12K) reports, "An Anchorage man was sentenced to more than 13 years imprisonment for a pair of armed robberies, according to a Department of Justice news release." Kek Nyathor Bol, 22, "was sentenced Friday for a pair of summer 2019 robberies in Anchorage. The first was of a Cash America on June
to turn cow manure into renewable energy has been arrested on a 24-count indictment after allegedly defrauding them of $8.75 million, according to the U.S. Department of Justice." Reuters adds, "U.S. Attorney McGregor W. Scott charged Raymond Brewer, 64, with wire fraud and money laundering, saying he duped investors into f
) For Busting Gift Card Scam. The Denver Post (11/13, Nicholson, 720K) reports, "Four Thornton Police Department detectives have been recognized by the U.S. Justice Department for their work in breaking up million dollar credit and gift card scam that targeted mostly senior citizens." According to the Post, "Detectives Br
olving stolen credit card information. The Thornton detectives partnered with the FBI, the U.S. Postal Service, Department of Homeland Security and the State Department pursuing the international case, according to a news release." OTHER WASHINGTON NEWS Trump Says "I Concede Nothing," Criticizes Media For Calling
was in poor taste and doesn't reflect the values I was raised with and hold dear." Black Soldiers Monument In Boston Under Scrutiny. The AP (7/27, Marcelo) reports that a bronze statue in downtown Boston memorializes Massachusetts 54th Regiment Memorial, an all-Black regiment that fought during the Civ
"Unwavering" Commitment To Seeking Justice For The Families' Of US Citizens Killed By ISIS. The Washington Examiner (7/27, Dunleavy, 448K) reports the State Department "said it has an 'unwavering' commitment to bringing Islamic State fighters who killed US citizens to justice." The agency sent this message "as the
and Other Territories, held via Cisco Webex; 10:00 AM • AG Barr testifies to House Judiciary Committee on Do) oversight - Hearing on 'Oversight of the Department of Justice', with testimony from Attorney General William Barr * Committee follows guidelines including maintaining six-foot social distance spacing as much as
. The president told reporters last week that other potential sites in nearby Maryland and Virginia were not preferable because `you have to be near the Justice Department' and 'there's nothing better than the site," but Rep. Gerry Connolly (D-VA) "and other Democrats have accused Trump of trying to keep the bureau's he
was in poor taste and doesn't reflect the values I was raised with and hold dear." Black Soldiers Monument In Boston Under Scrutiny. The AP (7/27, Marcelo) reports that a bronze statue in downtown Boston memorializes Massachusetts 54th Regiment Memorial, an all-Black regiment that fought during the Civ
"Unwavering" Commitment To Seeking 'Justice For The Families' Of US Citizens Killed By ISIS. The Washington Examiner (7/27, Dunleavy, 448K) reports the State Department "said it has an 'unwavering' commitment to bringing Islamic State fighters who killed US citizens to justice." EFTA01658078 The agency sent this
and Other Territories, held via Cisco Webex; 10:00 AM • AG Barr testifies to House Judiciary Committee on Do) oversight - Hearing on 'Oversight of the Department of Justice', with testimony from Attorney General William Barr * Committee follows guidelines including maintaining six-foot social distance spacing as much as
. The president told reporters last week that other potential sites in nearby Maryland and Virginia were not preferable because 'you have to be near the Justice Department' and 'there's nothing better than the site," but Rep. Gerry Connolly (D-VA) "and other Democrats have accused Trump of trying to keep the bureau's he
s raised with and hold dear." Black Soldiers Monument In Boston Under Scrutiny. The AP <https://apnews.com/0ac6abc3af3dcd467efbb929ecfedb2e> (7/27, Marcelo) reports that a bronze statue in downtown Boston memorializes Massachusetts 54th Regiment Memorial, an all-Black regiment that fought during the Ci
-old resident of Alexandria, Virginia, allegedly lied about how much money the business was making in order to secure funds from multiple investors. The Department of Justice claims that via means that included overstating Trustify's financial performance, Boice fraudulently raised approximately $18.5m from over 90 invest
. The president told reporters last week that other potential sites in nearby Maryland and Virginia were not preferable because `you have to be near the Justice Department' and `there's nothing better than the site,' but Rep. Gerry Connolly (D-VA) "and other Democrats have accused Trump of trying to keep the bureau's h
under the guise of gender- affirming care." MS-13 Leader to Be Sentenced in Racketeering Case Involving Eight Murders The Associated Press (07/01, Marcelo) reported that the leader of an MS-13 clique in the suburbs of New York City faces sentencing Wednesday in a federal racketeering case involving eig
e intimidation or killing of several informants, highlighting the potential for hostile entities to abuse powerful surveillance tools, according to the U.S. Justice Department's report. SC World (07/01, Staff Writer) and Forbes (07/01, Brewster) also reported on the story. Continued Reporting: FBI Issues U.S. Airline Warnin
n Who Allegedly Assaulted Ice Officer Will Face Charges Fox News (07/01, Pinedo, Arcand) reported that as the New York City mayoral results roll in, the Department of Justice is remaining silent on whether it will press charges against city comptroller and former Democratic mayoral candidate Brad Lander, who allegedly ass
t a similar strategy for schools." AP Analysis: Growth In Infections Due To Disregard For Public Health Guidance. The AP (8/4, Naishadham, Johnson, Marcelo) reports, "Americans' resistance to curbs on everyday life is seen as a key reason the U.S. has racked up more confirmed coronavirus deaths and inf
l ambitions." State Department Rejects IC Report On Appointees' Handling Of "Workplace Violence" Claims. Politico (8/4, Toosi, 4.29M) reports that the State Department "sharply criticized and largely rejected" an inspector general's investigation which found "'substantial evidence' two Trump administration politic
Entities connected to both Marcelo and Department of Justice

Jeffrey Epstein
PERSON
United States
LOCATION
Prince Andrew
PERSONthe Southern District
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Alexander Acosta
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Ghislaine Maxwell
PERSONFBI
ORGANIZATIONLeon Black
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George W. Bush
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Donald Trump
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Virginia Giuffre
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Bradley Edwards
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Bill Clinton
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New York
LOCATION
Julie K. Brown
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Alan Dershowitz
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Joe Biden
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Michael Cohen
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Jay Lefkowitz
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