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

Caucasian, about 5 feet 7 inches tall, with an average build and short gray hair." Colorado Gang Member Sentenced For Illegal Firearm Possession. The Denver Patch <https://patch.com/colorado/denver/pueblo-gang-member-sentenced-serve-12-years- possession-firearm-during-drug> (11/7, 1.03M) reports United States A

rial errors, such as typos and date inaccuracies." USA Today (7/30, Phillips, 10.31M) reports, "A statement issued Thursday came a few months after the Justice Department's internal watchdog said in a memo that it found errors and lack of documentation in nearly all 29 surveillance applications it is reviewing as part o

of their inquiry into the Russia investigation, sending letters asking for information from the Justice Department, the FBI, the CIA, the ODNI, and the State Department." Sen. Chuck Grassley (R-IA), the chairman of the Finance Committee, and Sen. Ron Johnson (R-WI), the chairman of the Homeland Security and Governme

ainst the four defendants, who have all pleaded not guilty, was "investigated as part of the Organized Crime Drug Enforcement Task Force program of the US Department of Justice through a cooperative effort of the Federal Bureau of Investigation, Iowa Division of Narcotics Enforcement, Tri-County Drug Task Force, Mid-Iowa D

of 2019." The case "was investigated by the Brighton Police Department and the FBI." EFTA00150180 Colorado Man Sentenced Over Child Pornography. The Denver Patch (7/30, 1.03M) reports United States Attorney Jason R. Dunn "announced that Scott Lynn Garland, age 55, of Aurora, Colorado, was sentenced to serve 1

etter to DOJ and the FBI "seeks records of correspondence between Danchenko, the purported dossier source, and David Laufman, who served as chief of the Justice Department's counterintelligence and export control section until 2018." Federal Judge Blocks Anti-Trump Group From Filing Amicus Opposing Stone's Commutation.

gainst the four defendants, who have all pleaded not guilty, was "investigated as part of the Organized Crime Drug Enforcement Task Force program of the US Department of Justice through a cooperative effort of the Federal Bureau of Investigation, Iowa Division of Narcotics Enforcement, Tri-County Drug Task Force, Mid-Iowa Dr

of their inquiry into the Russia investigation, sending letters asking for information from the Justice Department, the FBI, the CIA, the ODNI, and the State Department." Sen. Chuck Grassley (R-IA), the chairman of the Finance Committee, and Sen. Ron Johnson (R-WI), the chairman of the Homeland Security and Governme

days in August of 2019." The case "was investigated by the Brighton Police Department and the FBI." Colorado Man Sentenced Over Child Pornography. The Denver Patch <https://patch.corn/colorado/denver/colorado-aurora-man-sentenced-10-years-federal-prison- possession-child-pornography> (7/30, 1.03M) reports United

rial errors, such as typos and date inaccuracies." USA Today (7/30, Phillips, 10.31M) reports, "A statement issued Thursday came a few months after the Justice Department's internal watchdog said in a memo that it found errors and lack of documentation in nearly all 29 surveillance applications it is reviewing as part o

of their inquiry into the Russia investigation, sending letters asking for information from the Justice Department, the FBI, the CIA, the ODNI, and the State Department." Sen. Chuck Grassley (R-IA), the chairman of the Finance Committee, and Sen. Ron Johnson (R-WI), the chairman of the Homeland Security and Governme

ainst the four defendants, who have all pleaded not guilty, was "investigated as part of the Organized Crime Drug Enforcement Task Force program of the US Department of Justice through a cooperative effort of the Federal Bureau of Investigation, Iowa Division of Narcotics Enforcement, Tri-County Drug Task Force, Mid-Iowa D

days in August of 2019." The case "was investigated by the Brighton Police Department and the FBI." Colorado Man Sentenced Over Child Pornography. The Denver Patch (7/30, 1.03M) reports United States Attorney Jason R. Dunn "announced that Scott Lynn Garland, age 55, of Aurora, Colorado, was sentenced to serve 1

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

Caucasian, about 5 feet 7 inches tall, with an average build and short gray hair." Colorado Gang Member Sentenced For Illegal Firearm Possession. The Denver Patch (11/7, 1.03M) reports United States Attorney Jason R. Dunn "announced that Joseph Jordan Carrillo, age 28, of Pueblo, was sentenced to serve a total

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

Caucasian, about 5 feet 7 inches tall, with an average build and short gray hair." Colorado Gang Member Sentenced For Illegal Firearm Possession. The Denver Patch (11/7, 1.03M) reports United States Attorney Jason R. Dunn "announced that Joseph Jordan Carrillo, age 28, of Pueblo, was sentenced to serve a total

ake of Floyd's death has prompted Colorado Gov. Jared Polis (D) to appoint a special prosecutor to reopen the investigation into McClain's killing. The U.S. Department of Justice announced this week it would review the case as a possible civil rights violation." On the lead NBC Nightly NewsVi (7/3, lead story, 2:20, Melvin,

deposited them and withdrew as much money as the bank allowed." The FBI investigated the case. Former Colorado Judge Pleads Guilty To Obstruction. The Denver Patch (7/2, 1.03M) reported former Colorado state district court judge Ryan Kamada "pleaded guilty to obstructing a federal task force investigation of a