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e Mideast, Federal Agent Says The Associated Press (12/08, Hill, Khan) reported that a man who fired a shotgun into the air outside a synagogue in New York's capital city is an Iraqi-born U.S. citizen who told investigators he felt affected by events in the Middle East, a federal agent said in a court fil
ies say Robert Trout III, a 19-year-old New York native who currently lives in St. Petersburg, Fla., allegedly boasted online that he would shoot up New York City's subways on Thanksgiving, saying he had 60 bullets and "that's 60 shots, that's 60 people dead. The article noted that the troubled teen never had a
d be detrimental to regional stability and national security. A DOJ press release quoted Donald Alway, the Assistant Director in Charge of the FBI's Los Angeles Field Office, who stated that "Defendant Tourino conspired to illegally export restricted equipment to a foreign adversary and took steps to conceal his activit
conspiracy to commit securities and wire fraud related to a massive solar energy project in India. According to the article, federal prosecutors in New York allege that Adani and his co-defendants concealed a $265 million bribery scheme intended to secure billions of dollars in contracts and financing fo
defrauding her investors, lying about the company's profits and falsely claiming that some of the largest school districts in the country, including New York City's, were her customers. The founder, Joanna Smith-Griffin, started the company, AllHere Education, in 2016, with the goal of using artificial intellig
ptocurrency fields, plus hundreds of thousands of individuals. A DOJ press release quoted Akil Davis, the Assistant Director in Charge of the FBI's Los Angeles Field Office, who said, "The defendants allegedly preyed on unsuspecting victims in this phishing scheme and used their personal information as a gateway to stea
akes and Misinformation Issue Ahead of 2024 Elections • Continued Reporting: Director Wray at the 10th International Conference on Cyber Security in New York City • Suspected Chinese Hackers Target U.S. Research Organization in Latest Spying Spree • American Intel Officials Warn of Risk of Hezbollah Attacking
legedly bribe government officials in Indonesia and South Africa. A Dal press release quoted Assistant Director in Charge Donald Always of the FBI's Los Angeles Field Office, who said, "This successful resolution against SAP is another example of the power of relationships and persistence, the sustained diligence by the
Entities connected to both New York and Los Angeles Field Office

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Prince Andrew
PERSON
Donald Trump
PERSON
Department of Justice
ORGANIZATIONthe Southern District
LOCATION
George W. Bush
PERSONLeon Black
PERSON
Virginia Giuffre
PERSON
Bill Clinton
PERSON
Julie K. Brown
PERSON
Marc Rich
PERSON
Alan Dershowitz
PERSONFBI
ORGANIZATION
Prince Charles
PERSON
Samantha Power
PERSON
Joe Biden
PERSON
George Mitchell
PERSON
Bradley Edwards
PERSON