7
Shared Docs
7
Same-Page
9 / 7
Mentions
ked-by- police-fbi-document-says> (7/27, 2.11M) reports, "A bulletin written by the FBI for law enforcement" organizations "said that members of the Sinaloa drug cartel were likely using" an encrypted phone network that was compromised by law enforcement earlier this year. The bulletin "notes that traffi
re likely using" an encrypted phone network that was compromised by law enforcement earlier this year. The bulletin "notes that traffickers from the Sinaloa transnational crime organization (TCO) were using Encrochat cryptophones as recently as October of last year, according to an unclassified case cit
na "was issued in bad faith." The New York Times <https://www.nytimes.corn/2020/07/27/nyregion/donald-trump-taxes-cyrus-vance.html> (7/27, Weiser, Rashbaum, 18.61M) describes the filing as Trump's "most forceful and detailed legal attack yet on the subpoena for his tax returns from the Manhattan distric
xican prison in 2015." The AP describes her arrest as "the latest twist in the bloody, multinational saga involving Guzman, the longtime head of the Sinaloa drug cartel," while Reuters (2/22, Stempel, Daniel) highlights that her arrest "is the highest profile U.S. capture of a Mexican on drug charges si
et the full scope of the government allegations at this time." Meanwhile, the Washington Post (2/22, Hsu, Sheridan, 10.52M) reports she "grew up in Sinaloa state, the traditional heart of Mexico's illegal drug industry, but was born in California, making her a U.S. citizen." The Post adds that she "slip
es, 10.52M) also reports. Supreme Court Denies Trump Effort To Block Release Of Tax Returns To Manhattan DA. The New York Times (2/22, Al, Liptak, Rashbaum, Protess, Weiser, 20.6M) reports the Supreme Court on Monday "rejected a last-ditch attempt by former President Donald J. Trump to shield his finan
romised By Law Enforcement. Vice (7/27, 2.11M) reports, "A bulletin written by the FBI for law enforcement" organizations "said that members of the Sinaloa drug cartel were likely using" an encrypted phone network that was compromised by law enforcement earlier this year. The bulletin "notes that traffi
properly tailored subpoena for the President's records." They also claim the subpoena "was issued in bad faith." The New York Times (7/27, Weiser, Rashbaum, 18.61M) describes the filing as Trump's "most forceful and detailed legal attack yet on the subpoena for his tax returns from the EFTA00150409 M
o determine the extent of the misconduct,' Balarezo wrote to Cogan on Friday." CNN (2/22, Sanchez, 82.97M) reports, "The head of Mexico's murderous Sinaloa drug cartel was found guilty earlier this month of all 10 federal criminal counts against him, including a charge of engaging in a continuing crimin
r removing the president from office.' Cohen Reportedly Met With Prosecutors To Discuss The Trump Organization. The New York Times (2/22, Protess, Rashbaum, Haberman, 17.89M) reported former Trump attorney Michael D. Cohen "met last month with federal prosecutors in Manhattan, offering information about
g trafficking network and has been on the run since 2015. Authorities believe he is hiding near Mexico City, potentially under the protection of the Sinaloa cartel. He was added to the FBI's Ten Most Wanted Fugitives list in March and is wanted on multiple federal charges, including murder and conspiracy
tory was provided by Washington Examiner (08/07, Deese), Fox News (08/07, Deppisch, Spunt, Gibson), New York Times (08/07, Goldman, Barrett, Thrush, Rashbaum), CBS News (08/07, Milton, 'Goldman, Kates, Miller), The Guardian (08/07, Stein), NBC News (08/07, Kosnar, Gregorian), The Hill (08/07, Beitsch), AB
Crimes Reuters (02/15, Staff Writer) reported that U.S. federal prosecutors charged Ismael "El Mayo" Zambada, the co- founder of Mexico's notorious Sinaloa drug cartel, with conspiracy to manufacture and distribute fentanyl, prosecutors in New York said on Thursday. Zambada founded the Sinaloa Cartel al
phold the law, Brad Wendt did exactly the opposite." FBI Searches Homes of Fire Dept. Chiefs in Corruption Investigation The New York Times (02/15, Rashbaum, Rothfeld) reported that FBI agents early Thursday searched the homes of two senior New York Fire Department chiefs responsible for overseeing safet
romised By Law Enforcement. Vice (7/27, 2.11M) reports, "A bulletin written by the FBI for law enforcement" organizations "said that members of the Sinaloa drug cartel were likely using" an encrypted phone network that was compromised by law enforcement earlier this year. The bulletin "notes that traffi
properly tailored subpoena for the President's records." They also claim the subpoena "was issued in bad faith." The New York Times (7/27, Weiser, Rashbaum, 18.61M) describes the filing as Trump's "most forceful and detailed legal attack yet on the subpoena for his tax returns from the Manhattan distri
Entities connected to both Sinaloa and Rashbaum

Donald Trump
PERSON
Jeffrey Epstein
PERSON
Joe Biden
PERSON
Department of Justice
ORGANIZATION
Bloomberg L.P.
ORGANIZATION
USA Today
ORGANIZATIONThe New York Post
ORGANIZATION
Virginia Giuffre
PERSONLeon Black
PERSON
United States
LOCATION
Michigan
LOCATION
Prince Andrew
PERSON
Michael Jackson
PERSON
Colorado
LOCATION
William Barr
PERSON
Fox News
ORGANIZATION
Julie K. Brown
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
Scarlett Johansson
PERSON