Document Mentions (4 shared documents)

EFTA00136607

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Violence In DC. The Washington Times <https://www.washingtontimes.corn/news/2020/sep/2/house-republicans-demand-dc- mayor-muriel-bowser-atil> (9/2, Mordock, 492K) reports Republican members of the House Judiciary and Oversight committees demanded District of Columbia Mayor Muriel Bowser (D) "answer for

. • 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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ear following Epstein's death in a Manhattan jail cell and cost the FBI 'millions of dollars', according to one agent." The Washington Times (7/2, Mordock, 492K) reports, "Epstein, a registered sex offender, was arrested last summer and accused of exploiting dozens of underage girls in New York, Flori

. • 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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to take money away from the police." GOP Lawmakers Call On Bowser To Answer For Protester Violence In DC. EFTA00149425 The Washington Times (9/2, Mordock, 492K) reports Republican members of the House Judiciary and Oversight committees demanded District of Columbia Mayor Muriel Bowser (D) "answer for