Epstein Secrets

Journal <https://www.wsj.corn/articles/federal-lawsuit-points-to-payments-future-11604847600> (11/8, Demos, Subscription Publication, 7.57M) reports the Justice Department's lawsuit challenging Visa's acquisition of Plaid could impact the entire payments sector. EFTA00137065 Cyber Division FBI: Hackers Stole Source C

-u-s-removes-terrorist-label-from- EFTA00137052 separatist-group-11604661868> (11/6, Hua, Subscription Publication, 7.57M) reports China criticized the State Department for removing a Uighur separatist group that is now largely defunct from the department's list of terrorist organizations. China has blamed the group

ael-based medical device company was sentenced this week to 135 months in prison for wire fraud, money laundering and related charges, according to the U.S. Department of Justice." According to SFGate, "The sentence for Lawrence J. Gerrans, former CEO of Sanovas, was handed down by U.S> District Court Judge Edward M. Chen in

<https://www.bloomberg.coin/news/articles/2020-11-06/nypd-anti-harassment-chief-faces-probe- over-alleged-racist-rants?srnd—premium> (11/6, Goldman, Clukey, 4.73M) reports, "The New York Police Department's [NYPD] anti-discrimination chief faces a probe and possible ouster amid accusations he is the lo

Meisel." DO) Suit Against Visa Could Impact Payment Sector's Future. The Wall Street Journal (11/8, Demos, Subscription Publication, 7.57M) reports the Justice Department's lawsuit challenging Visa's acquisition of Plaid could impact the entire payments sector. CYBER DIVISION FBI: Hackers Stole Source Code From Govern

ael-based medical device company was sentenced this week to 135 months in prison for wire fraud, money laundering and related charges, according to the U.S. Department of Justice." According to SFGate, "The sentence for Lawrence J. Gerrans, former CEO of Sanovas, was handed down by U.S> District Court Judge Edward M. Chen in

make a decision on how to proceed next week." NYPD's Anti-Discrimination Head Being Investigated Over Racism Allegation. Bloomberg (11/6, Goldman, Clukey, 4.73M) reports, "The New York Police Department's (NYPD) anti-discrimination chief faces a probe and possible ouster amid accusations he is the lon

Meisel." DO) Suit Against Visa Could Impact Payment Sector's Future. The Wall Street Journal (11/8, Demos, Subscription Publication, 7.57M) reports the Justice Department's lawsuit challenging Visa's acquisition of Plaid could impact the entire payments sector. CYBER DIVISION FBI: Hackers Stole Source Code From Govern

ael-based medical device company was sentenced this week to 135 months in prison for wire fraud, money laundering and related charges, according to the U.S. Department of Justice." According to SFGate, "The sentence for Lawrence J. Gerrans, former CEO of Sanovas, was handed down by U.S> District Court Judge Edward M. Chen in

make a decision on how to proceed next week." NYPD's Anti-Discrimination Head Being Investigated Over Racism Allegation. Bloomberg (11/6, Goldman, Clukey, 4.73M) reports, "The New York Police Department's (NYPD) anti-discrimination chief faces a probe and possible ouster amid accusations he is the lon

ate Department To Prioritize Return Of US Contractor Taken In Afghanistan. The AP (12/7, Tucker) reports Sen. Tammy Duckworth (D-IL) "is calling on the State Department to prioritize the return of Mark Frerichs, an American contractor believed to have been taken by a Taliban-linked militant network in Afghanistan e

connections to the Somali government and pretended to officially represent the war-torn country's interests to enrich himself. His lawyers say that the Justice Department has it wrong and that Schulman was a trusted adviser and advocate of the Somali people." Schulman, 47, "made an initial appearance Monday before U.S

more than Thanksgiving, because Christmas gatherings often start several days before the holiday and continue through New Year's." Bloomberg (12/7, Clukey, 4.73M) reports that during a Monday news briefing with New York Gov. Andrew Cuomo (D), Fauci said, "Without substantial mitigation, the middle of J

bas Ibrahim during his recent visit to Washington, people familiar with the situation told POLITICO." Hale, "as well as several other employees from the State Department and other executive branch divisions, are now self-isolating for 14 days, a US official said." It is not clear whether Haspel is among those people,

he CBS Evening News <https://playvideo.bulletinintelligence.com/aa05560a8a1a4134999f7e9184e4727c?pubid=fbi> (10/19, story 4, 1:50, O'Donnell, 4.4M) the Justice Department's action "is widely seen as a warning to Russia. The message, stay out of the US election." The New York Times <https://www.nytimes.com/2020/10/19/us

raud Across US. Bloomberg Law <https://news.bloomberglaw.com/daily-labor-report/covid-19-scammers-driving- unemployment-fraud-across-nation> (10/19, Clukey, Subscription Publication, 4K) reports, "Unemployed Americans aren't the only ones waiting for the next pandemic relief check. A slew of fraudsters,

he was in office." In addition, according to the Times, the Trump Organization "has received millions of dollars in payments by the Secret Service, the State Department and the United States military to Trump properties." Moreover, Trump "and his affiliated political committees spent more than $6.5 million in campai

rk-to-pay-210-million-to-settle-telemarketing- suit-11607369588> (12/7, Sebastian, Subscription Publication, 7.57M) reports that in a settlement with the Justice Department and four states, a subsidiary of Dish Network Corp. will pay $210 million stemming from alleged telemarketing violations. DOJ, along with the states

<https://www.bloomberg.com/news/articles/2020-12-07/fauci- wams-of-dark-january-amid-n-y-hospital-capacity-fears?srnd=premium&sref=3IOEzKolc> (12/7, Clukey, 4.73M) reports that during a Monday news briefing with New York Gov. Andrew Cuomo (D), Fauci said, "Without substantial mitigation, the middle of

and former ambassador to the Vatican." The Times adds "gay rights groups have expressed fears it will narrow the government's support for advocacy." The State Department "has already taken subtle steps to distance itself from gay and transgender issues." The Times also reports that Pompeo "said that human rights advo

s at Urbana-Champaign," and "the jury is now in the penalty phase of the trial. `This was not an ordinary crime,' James Nelson, a prosecutor in the U.S. Department of Justice's capital case division, told the jury. `It was cold, cruel and calculated.' Christensen's attorneys "have asked the jury to spare his life, saying he

e of legislation aimed at a single person or group - as well as a potential invasion of privacy." Reuters (7/8, Borter) and Bloomberg (7/8, Davison, Clukey, 4.73M), among other news outlets, also reports on the implications of the new state law. DO) Seeks To Halt Suit Charging Trump With Profiting Off

7M) reports Sudanese Prime Minister Abdalla Hamdok thanked Trump after the tweet. The New York Times (10/19, lakes, Walsh, Schmitt, 18.61M) reports the State Department move "clear(s) the way for the East African nation's fragile government to seek international assistance and, potentially, normalized relations with

warning to foreign, government-linked hacking groups." However, Jeff Pegues said on the CBS Evening NewsVi (10/19, story 4, 1:50, O'Donnell, 4.4M) the Justice Department's action "is widely seen as a warning to Russia. The message, stay out of the US election." The New York Times (10/19, Schmidt, Perlroth, 18.61M) rep

information for his business." FINANCIAL CRIME & CORPORATE SCANDALS COVID-19 Scammers Driving Unemployment Fraud Across US. Bloomberg Law (10/19, Clukey, Subscription Publication, 4K) reports, "Unemployed Americans aren't the only ones waiting for the next pandemic relief check. A slew of fraudsters,

7M) reports Sudanese Prime Minister Abdalla Hamdok thanked Trump after the tweet. The New York Times (10/19, lakes, Walsh, Schmitt, 18.61M) reports the State Department move "clear(s) the way for the East African nation's fragile government to seek international assistance and, potentially, normalized relations with

warning to foreign, government-linked hacking groups." However, Jeff Pegues said on the CBS Evening NewsVi (10/19, story 4, 1:50, O'Donnell, 4.4M) the Justice Department's action "is widely seen as a warning to Russia. The message, stay out of the US election." The New York Times (10/19, Schmidt, Perlroth, 18.61M) rep

information for his business." FINANCIAL CRIME & CORPORATE SCANDALS COVID-19 Scammers Driving Unemployment Fraud Across US. Bloomberg Law (10/19, Clukey, Subscription Publication, 4K) reports, "Unemployed Americans aren't the only ones waiting for the next pandemic relief check. A slew of fraudsters,

ate Department To Prioritize Return Of US Contractor Taken In Afghanistan. The AP (12/7, Tucker) reports Sen. Tammy Duckworth (D-IL) "is calling on the State Department to prioritize the return of Mark Frerichs, an American contractor believed to have been taken by a Taliban-linked militant network in Afghanistan ea

more than Thanksgiving, because Christmas gatherings often start several days before the holiday and continue through New Year's." Bloomberg (12/7, Clukey, 4.73M) reports that during a Monday news briefing with New York Gov. Andrew Cuomo (D), Fauci said, "Without substantial mitigation, the middle of