Epstein Secrets

of his friend Roger Stone's criminal sentence is one of the most severe affronts to the rule of law during the Trump administration," but "a future Justice Department would be well within its rights to open a new investigation into Stone's activities." Stone's "behavior likely runs afoul of other federal laws," an

drug dilution scheme drew national headlines 19 years ago, is being released from prison seven years early." The Post adds, "In a letter last week, the U.S. Justice Department informed some of Courtney's victims and members of their families that Courtney will be moved to a halfway house this week and then to home confine

asn't on the tarmac to greet...Pence on Tuesday morning because he has tested positive for coronavirus, according to an email blast to employees of the state Department of Justice." Fox News (7/14, Phillips, 27.59M) notes on its website that Landry said in a statement, "Out of an overabundance of caution with the vice preside

aid." FINANCIAL CRIME & CORPORATE SCANDALS EFTA00150073 FBI Concerned Over Money Laundering Risks In Private Equity, Hedge Funds. Reuters (7/14, Lloyd) reports that the FBI "believes firms in the nearly $10-trillion private investment funds industry are being used as vehicles for laundering money at

and archive available here. Table of Contents IN THE NEWS • Two Staff Members of Israeli Embassy Killed Outside of FBI Field Office in Washington, DC • Justice Department Seizes Domains Behind Major Information-Stealing Malware Operation • Continued Reporting: Director Patel and Deputy Director Bongino Draw Scrutiny F

bercrime attacks and hinder the illicit profits of threat actors, including the primary developer "Shamel," based in Russia. The articles added that the U.S. Department of Justice said on Wednesday that it has seized five internet domains used by malicious cyber actors to operate the LummaC2 information-stealing malware servi

raveling to Fort Bragg, North Carolina, for All-American Week. • Secretary of State Rubio meets with Spanish Foreign Minister Jose Manuel Albares at the Department of State at 2:15 PM. Visitors • No events scheduled. General Events • CSIS: South Korean Presidential Election I The Capital Cable #113 — Thursday, May 2

dditional reporting on the story was provided by The Guardian (05/21, Neff), Hawaii News Now (HNN/CBS-5) (05/21, Staff Writer), KNBC (NBC-4) (05/21, Lloyd), KTLA (CW-5) (05/21, Conybeare), and the Star-Advertiser (05/21, Boylan). Suspect Facing Federal Charges After Bomb Hoax Shuts FBI Tampa Field Offi

and archive available here. Table of Contents IN THE NEWS • Two Staff Members of Israeli Embassy Killed Outside of FBI Field Office in Washington, DC • Justice Department Seizes Domains Behind Major Information-Stealing Malware Operation • Continued Reporting: Director Patel and Deputy Director Bongino Draw Scrutiny F

bercrime attacks and hinder the illicit profits of threat actors, including the primary developer "Shamel," based in Russia. The articles added that the U.S. Department of Justice said on Wednesday that it has seized five internet domains used by malicious cyber actors to operate the LummaC2 information-stealing malware servi

dditional reporting on the story was provided by The Guardian (05/21, Neff), Hawaii News Now (HNN/CBS-5) (05/21, Staff Writer), KNBC (NBC-4) (05/21, Lloyd), KTLA (CW-5) (05/21, Conybeare), and the Star-Advertiser (05/21, Boylan). Suspect Facing Federal Charges After Bomb Hoax Shuts FBI Tampa Field Offi