Document Mentions (4 shared documents)

EFTA00136607

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ame general genre of before." CNBC <https://www.cnbc.com/2020/09/02/biden-blasts-trump-over-homeland-security-report-on-russians- health.html> (9/2, Mangan, 3.62M) and NBC News <https://www.nbcnews.com/politics/2020-election/dhs-has- delayed-intel-report-foreign-powers-trying-raise-doubts-n1239067> (9/2,

. • Continuing Coverage: FBI Investigating Hurricane Recovery Fraud. • New Jersey Man Charged In Money Laundering Scheme. • Iowa Man Sentenced For Bank Fraud. • Texas Man Pleads Guilty To Mail Fraud. • Florida Grand Jury Indicts Businessman Over College Admissions Investigation. • Robinhood Markets Face

EFTA00148620

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, helping him scout young girls for abuse, then hiring them to give him massages, during which the girls were pressured into sex acts." CNBC (7/2, Mangan, 3.62M) says on its website that Maxwell's arrest "following a six- count criminal indictment issued Monday in Manhattan federal court comes just day

. • Another Cohort Of Virginia Money-Launderer Pleads Guilty. • Utah Business Owner Pleads Guilty To Money Laundering. • Indiana Man Sentenced For Bank Fraud. • Former Colorado Judge Pleads Guilty To Obstruction. • Florida Family Arrested On Suspicion Of Kickback Scheme. CYBER DIVISION • Ransomware Att

EFTA00149417

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y that suggests they may try again," and "it wouldn't surprise me if Russia tries something again of the same general genre of before." CNBC (9/2, Mangan, 3.62M) and NBC News (9/2, Dilanian, 6.14M), among several others, also report on the issue. Barr Says Durham Investigation Won't Affect 2020 Elect