3
Shared Docs
3
Same-Page
4 / 3
Mentions
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
g Operations Reuters (11/20, Stempel, Vicens) reported that U.S. prosecutors unveiled criminal charges on Wednesday against five alleged members of Scattered Spider, a loose-knit community of hackers suspected of breaking into dozens of U.S. companies to steal confidential information and cryptocurrency. Martin
reats to independence, including the FBI's involvement in tracking down Democratic Texas lawmakers. According to the article, the DOJ has subpoenaed New York Attorney General Letitia James and launched a grand jury investigation into Obama-era officials, prompting accusations of politicization and retalia
rted that the CISA and FBI issued an updated advisory on the evolving threats of the cybercriminal group Scattered Spider. According to the article, Scattered Spider continues to target large enterprises using advanced social engineering techniques, including phishing and SIM swap attacks, and has recently deplo
CBS-3) (11/05, Suriani). The Governor, the CEO & the FBI: Scandal Threatens New York Hospital Fairfield Sun Times (11/05, Weingarten) reported that New York's Nassau University Medical Center discovered a 20-year series of transactions that may have shortchanged the hospital by $1 billion in matching funds
hree of the Biggest Cybercrime Gangs Around Appear to Be Teaming Up Tech Radar (11/05, Fadilpasic) reported that the three biggest cybercrime gangs, Scattered Spider, Lapsus$, and ShinyHunters, have merged into a federated cybercriminal brand known as SLH, which operates mainly on Telegram and uses Extortion-as-
Entities connected to both New York and Scattered Spider

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Prince Andrew
PERSON
Donald Trump
PERSON
Department of Justice
ORGANIZATION
George W. Bush
PERSONLeon Black
PERSON
Virginia Giuffre
PERSON
Bill Clinton
PERSON
Julie K. Brown
PERSON
Alan Dershowitz
PERSON
John F. Kennedy
PERSONFBI
ORGANIZATION
Prince Charles
PERSON
Samantha Power
PERSON
Joe Biden
PERSON
George Mitchell
PERSON
Stephen Hawking
PERSON
Michael Jackson
PERSON