Epstein Secrets

among other news outlets, report Wheeler's comments. USA Today (7/18, Pineda, Shannon, 10.31M) reports that in addition to state officials, "local U.S. Justice Department authorities have questioned the tactics as well." U.S. Attorney Billy Williams in Portland said Friday he had asked the DHS inspector general "to in

9, Ayesh, 521K) reports the "chairs of the House Oversight, Judiciary and Homeland Security committees on Sunday called on the inspectors general of the Justice Department and Department of Homeland Security to open an investigation into the Trump administration's use of federal agents against protesters in Portland." Rur

lty to embezzling $3.1 million in school funds that she spent on her personal use, including Disney cruises and theme park admissions, according to the U.S. Department of Justice." Janis Bucknor, 52, "who formerly ran the for-profit Community Preparatory Academy, pleaded guilty to criminal theft and tax fraud in an agreement

rtment Declares El-Beblawi Immune From Torture Lawsuit Filed By US Citizen Once Imprisoned In Egypt. The Washington Post (7/17, Hsu, 14.2M) reports the State Department has declared that former Egyptian Interim Prime Minister Hazem el-Beblawi, who now serves on the executive board of the International Monetary Fund

d here in June. ... Mr. Donn will now face the real world consequences for his alleged criminal actions." FBI Investigating New York Gang Murders. The Buffalo (NY) News (7/18, 391K) reported behind a paywall that the FBI is investigating a July 1 murder connected to gang activity in the Buffalo area. Two Charged Wi

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

siphon funds out of Sanovas between Jan. 12, 2015, and March 16, 2015." Federal Prosecutors Seek Civil Forfeiture Of New York Developer's Assets. The Buffalo (NY) News <https://buffalonews.corn/news/local/u-s-prosecutors-seek-civil-forfeiture-of-rochester- developer-robert-morgans-assets/article_b04c5c84-1d31-11eb-b

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

siphon funds out of Sanovas between Jan. 12, 2015, and March 16, 2015." Federal Prosecutors Seek Civil Forfeiture Of New York Developer's Assets. The Buffalo (NY) News (11/6, Epstein, 391K) reports, "Federal prosecutors have taken a new tack in their case against Rochester developer Robert C. Morgan, after a judge

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

siphon funds out of Sanovas between Jan. 12, 2015, and March 16, 2015." Federal Prosecutors Seek Civil Forfeiture Of New York Developer's Assets. The Buffalo (NY) News (11/6, Epstein, 391K) reports, "Federal prosecutors have taken a new tack in their case against Rochester developer Robert C. Morgan, after a judge

l ambitions." State Department Rejects IC Report On Appointees' Handling Of "Workplace Violence" Claims. Politico (8/4, Toosi, 4.29M) reports that the State Department "sharply criticized and largely rejected" an inspector general's investigation which found "'substantial evidence' two Trump administration politic

ho were granted stock-option grants on July 27, the day before the loan became public. Ex-Rep. Collins Seeks Another Delay In Reporting To Prison. The Buffalo (NY) News (8/4, Besecker, 391K) reports, "Attorneys for Chris Collins are again asking for a roughly two-month delay in when the former congressman must repor

orts, "Andrew McCabe will take part in a forum at New York University to address reforms to the Foreign Intelligence Surveillance Act in the wake of the Justice Department inspector general's report." According to the Caller, "McCabe was the FBI's No. 2 when the FBI submitted false information to the FISA Court in orde

discovery."' The Boston Business Journal (1/15, Subscription Publication, 866K) also reports. Judge Casts Doubt On Impulsiveness Of Collins' Crime. The Buffalo (NY) News (1/15, Zremski, 391K) reports, "The judge who will sentence Chris Collins on insider trading charges on Friday appears to have doubts about the defe