3
Shared Docs
3
Same-Page
6 / 3
Mentions
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
ng the flyers and `reaching out to our federal partners to share our findings and will monitor the situation to ensure the safety of our residents.' The Express-News adds, "FBI Special Agent and Public Affairs Officer Michelle Lee said the FBI is aware of the flyer distribution and is `coordinating closely' with
ve jumped 32 percent, according to the Cuyahoga County Medical Examiner's Office. Herdman's comments came days after the White House announced that the U.S. Justice Department selected Cleveland and a handful of other cities would receive additional federal officers." WEWS-TV Cleveland (7/29, Vanallen) reports, "On Wednes
. The New York Post (7/29, Jacobs, 4.57M) reports, "Senate Democrats have released a report blasting Secretary of State Mike Pompeo's management of the State Department, criticizing the fact that he has thinned out the amount of staff at the bureau." The report, "released Tuesday, comes two days before Pompeo's sch
fraud scheme' involving a former employee of a subsidiary who induced the bank to purchase worthless accounts receivable from various businesses." The Express-News adds, "Bank officials alerted the FBI in May and said in a statement they expect to recoup all losses from the alleged scheme. The bank and its sub
ve jumped 32 percent, according to the Cuyahoga County Medical Examiner's Office. Herdman's comments came days after the White House announced that the U.S. Justice Department selected Cleveland and a handful of other cities would receive additional federal officers." WEWS-TV Cleveland (7/29, Vanallen) reports, "On Wednes
. The New York Post (7/29, Jacobs, 4.57M) reports, "Senate Democrats have released a report blasting Secretary of State Mike Pompeo's management of the State Department, criticizing the fact that he has thinned out the amount of staff at the bureau." The report, "released Tuesday, comes two days before Pompeo's sch
fraud scheme' involving a former employee of a subsidiary who induced the bank to purchase worthless accounts receivable from various businesses." The Express-News adds, "Bank officials alerted the FBI in May and said in a statement they expect to recoup all losses from the alleged scheme. The bank and its sub
Entities connected to both Department of Justice and The Express-News

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSONFBI
ORGANIZATIONLeon Black
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Virginia Giuffre
PERSON
Bill Clinton
PERSON
New York
LOCATION
Julie K. Brown
PERSON
Alan Dershowitz
PERSON
Joe Biden
PERSON
Geoffrey S. Berman
PERSON
Michael Cohen
PERSON
Stephen Hawking
PERSON
Barack Obama
PERSON
Michael Jackson
PERSON
George Mitchell
PERSON
William Barr
PERSON