3
Shared Docs
3
Same-Page
3 / 3
Mentions
redevelop it. Chinedum Ndukwe, who became a real estate developer after leaving the NFL, worked as a 'cooperating witness' for the FBI, US Attorney David DeVillers told reporters." US Arrests Nine Californians On Money Laundering Charges. My News LA (CA) <https://mynewsla.cornkrime/2020/11/12/feds-arrest-nine-
• Plea Hearing For Ex-Michigan Prosecutor Moved Again Due To Coronavirus. • New Hampshire Attorney Pleads Guilty To Money Laundering, Wire Fraud. Cyber Division • Two DHS Officials Reportedly "Forced To Resign"; Krebs "Expects To Be Fired." • Commerce Department Will Delay Enforcement Of TikTok Shutdown Ord
hio-376684> (7/21, Wolff, 4.29M) reports, "Householder used some of the money to help elect 21 candidates for the Ohio House in the 2018 elections, David DeVillers, U.S. attorney for the Southern District of Ohio, said at a press conference. Those candidates subsequently backed Householder's successful bid to b
ention. But outspoken critics, including Cohen and celebrity attorney Michael Avenatti, may be getting worse treatment, some legal observers said." Cyber Division US Indicts Hackers Working With China To Steal COVID-19 Vaccines, Treatments. The AP <https://apnews.comnaa7a893d0dc15da2la5920ab7d9f221> (7/21, Tu
payments to his political action committee to `deliver the votes' in the city council for a proposed downtown real estate development." US Attorney David DeVillers "discussed the case at a news conference late Thursday morning. He said FBI agents had arrested Sittenfeld earlier. 'Mr. Sittenfeld was no longer wo
oliticians are simply ruthless." Politico says the post "could signal the family's coming defense against mounting inquiries by state authorities." Cyber Division Grand Jury Indicts California Man For Cyberstalking Airbnb Guest. KPLX-TV <https://sanfrancisco.cbslocal.com/2020/11/19/grand-jury-indicts-ceres-ma
Entities connected to both David DeVillers and Cyber Division

Donald Trump
PERSON
Joe Biden
PERSONThe New York Post
ORGANIZATION
Bloomberg L.P.
ORGANIZATIONLeon Black
PERSON
Department of Justice
ORGANIZATION
Jeffrey Epstein
PERSON
Fox News
ORGANIZATION
Virginia Giuffre
PERSON
USA Today
ORGANIZATION
comScore
ORGANIZATION
Scarborough
PERSON
Mike Pence
PERSON
Scarlett Johansson
PERSONFBI News
ORGANIZATION
Julie K. Brown
PERSON
Stephen Hawking
PERSON
Prince Andrew
PERSONBulletin Intelligence
ORGANIZATION
Colorado
LOCATION