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committee funded by mega-donor Greg Lindberg, and specifically mentioned in Lindberg's federal bribery indictment, forfeited more than $475,000 to the U.S. Department of Justice shortly after the indictment was filed, new campaign finance records show." According to WRAL- TV, "N.C. Growth and Prosperity is a PAC that Lindber
panies." DO) Pressing States To Support T-Mobile/Sprint Merger. The Wall Street Journal (7/25, FitzGerald, Subscription Publication, 7.57M) reports the Justice Department is urging state officials to back a planned settlement that would allow T-Mobile and Sprint to combine by selling assets to Dish Network. The talks
hen the two spoke by phone on Wednesday, Pompeo assured Ghani that the US "remains committed to a conditions-based drawdown of troops, according to the State Department." Asked on Fox News Special Report (7/25, 1.53M) if he got any pushback after the President said he could wipe Afghanistan off the face of the Eart
and Border Protection Custody Act', possible consideration of 'H.R. 2203, the Homeland Security Improvement Act', and consideration of 'H.R. 3352 - Department of State Authorization Act of 201% as amended, 'H.R. 434 - Emancipation National Historic Trail Study Act', 'H.R. 759 - Ysleta del Sur Pueblo and Alabama-Cou
gn of such large-scale moving of people away from the border before now, after the program expanded to Nuevo Laredo in violence- and cartel-plagued Tamaulipas, a state where the US State Department warns against all travel due to kidnappings and other crime." Mexico's Murder Rate Hit Record High In 2018.
ost extensive he has made in recent weeks about his handling of classified material after he left office. Jack Smith, a special counsel appointed by the Justice Department, has for months been investigating whether Mr. Trump illegally kept national defense documents at his properties — including Mar-a-Lago, his private
Back to Top COUNTERTERRORISM U.S. Authorities Take Down 13 Hezbollah-Affiliated Web Domains The Associated Press (05/11, Chehayeb) reported that the U.S. Department of Justice has announced the seizure of more than a dozen website domains used by sanctioned associates, businesses, and charities of Hezbollah, the Lebanese
d the two newly arrested suspects also appeared to be members of the same cartel. The two were arrested during raids in the northern border state of Tamaulipas on Sunday and flown to Mexico City on a military plane. It was not immediately clear why the arrests were not announced at the time. The article add
n the Capitol, announced Thursday that he opposes the establishment of an independent, bipartisan commission to investigate the deadly assault. ... `The Justice Department is currently conducting one of the largest federal criminal investigations in history and has already made hundreds of arrests. Congress has also be
l begin wearing body cameras. With that change, the US Park Police will become "one of the few federal police" organizations that use body cameras. The US Department of Justice, which has "more than 43,000 sworn agents in the FBI, Drug Enforcement Administration, Bureau of Alcohol, Tobacco, Firearms and Explosives, and Mar
eports Mexican President Andres Manuel Lopez Obrador claimed on Thursday that Francisco Garcia Cabeza de Vaca, the governor of the Mexican state of Tamaulipas, is corrupt. In support of his claim, Lopez Obrador showed a copy of a recent letter that was "sent by the US Embassy's legal attaché." The letter r
m the legislative or judicial branches. Executive orders can only be given to federal or state agencies like the Department of Homeland Security or the State Department. Even though executive orders are not mentioned in the constitution, they have been used by every President since George Washington — and more ofte
west to east, are California, Arizona, New Mexico, and Texas. The Mexican states are Baja California, Sonora, Chihuahua, Coahuila, Nuevo Leon, and Tamaulipas. In the United States, Texas has the longest stretch of the border of any State, while California has the shortest. In Mexico, Chihuahua has the lo
id Trump should use his meeting with Xi to intervene on behalf of his father, whose ordeal has gone largely unnoticed for nearly three years while the State Department and Li's supporters worked quietly, but unsuccessfully, to secure his release." -- Treasury Secretary Steve Mnuchin said the U.S.-China trade deal
ers. Martinez returned and was able to grab Valeria, but the current swept them both away. ... "Details of the incident were confirmed Tuesday by a Tamaulipas government official ... and by Martinez's mother back in El Salvador, Rosa Ramirez, who spoke with her daughter-in-law by phone afterward. ... Ram
Page: EFTA00021216 →Entities connected to both Department of Justice and Tamaulipas

Jeffrey Epstein
PERSON
United States
LOCATION
Prince Andrew
PERSONLeon Black
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George W. Bush
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Donald Trump
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Virginia Giuffre
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Bill Clinton
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New York
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Julie K. Brown
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Joe Biden
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Michael Cohen
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Stephen Hawking
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Barack Obama
PERSONMaria Farmer
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Michael Jackson
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George Mitchell
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William Barr
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Marc Rich
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Eric Trump
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