Document Mentions (4 shared documents)

EFTA00149112

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of where to send the money, which was typically an account controlled by the Annor brothers." US Charges Former Virginia Attorney With Fraud. The Augusta (VA) Free Press (11/23) reports, "A federal grand jury sitting in U.S. District Court in Roanoke has indicted Cherie Anne Washburn, a former attorne

2020 Date: Tue, 24 Nov 2020 11:27:38 +0000 c Importan e: Normal Mobile version and searchable archives available at fbi.bulletinintelligence.com. FBI News Briefing TO: THE DIRECTOR AND SENIOR STAFF DATE: TUESDAY, NOVEMBER 24, 2020 6:30 AM EST TODAY'S TABLE OF CONTENTS LEADING THE NEWS • US Charges 15 Repute

EFTA00150380

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e stores and gas stations in northern Indiana and southwestern Michigan between June 2019 and September 2019." FBI Searching For Virginia Man. The Augusta (VA) Free Press (7/27) reports that the FBI "is requesting the public's help in locating LaShawn Robertson, who is wanted on federal drug traffickin

020 Date: Tue, 28 Jul 2020 10:26:54 +0000 c Importan e: Normal Mobile version and searchable archives available at fbi.bulletinintelligence.com. _FBI News Briefing TO: THE DIRECTOR AND SENIOR STAFF DATE: TUESDAY, JULY 28, 2020 6:30 AM EDT TODAY'S TABLE OF CONTENTS LEADING THE NEWS • Administration Sending A

EFTA01655437

2 mentions1 same-page

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man traffickers whose criminal acts devastate families and communities." Additional reporting was provided by WZQZ-FM (09/20, Staff Writer) and Here Augusta (09/19, Staff Writer). Kansas Man Convicted of Receiving Child Pornography KSNW (NBC-3) (09/19, Day) reported that Frank Castro, a 50-year-old Kans

From: FBI News Briefing To: Subject: EXTERNAL EMAIL - DRAFT: FBI Daily News Briefing - September 22, 2025 Date: Mon, 22 Sep 2025 09:00:03 +0000 Importance: Normal View