Epstein Secrets

• 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

g to officials." Financial Crime & Corporate Scandals Attorney For Cincinnati Councilman Charged In Bribery Scheme To Hold Press Conference Today. The Cincinnati Enquirer <https://www.cincinnati.com/stoty/news/2020/11/12/councilman-jeff-pastor-attorney- sets-friday-press-conference/6271504002/> (11/12, Coolidge, 223K)

mind Was Working On His Own Degree Until Last Week. • Watchdog At SBA Reports Having Seen Indications Of Extensive Fraud In Emergency Loan Program. Cyber Division • Republicans Raise Concerns TikTok Could Be Used By Chinese Government Interfere In Elections. • Op-Ed: The Cyberattack On Garvin Poses A Complica

id he called the FBI tip line in mid-March. He said he was connected with Blane Wetzel, the FBI special agent who ended up writing the complaint." The Cincinnati Enquirer <https://wvvw.cantonrep.com/news/20200728/this-clermont-county-republican- reported-larry-householder-to-fbi> (7/28, Balmert, 223K) reports from Colu

t," and "then, Blackman laundered money through a $39,200 wire transfer from a bank account under his control to a title company to buy property." Cyber Division DOJ To Seize 280 Cryptocurrency Accounts "Tied To North Korean Hacks." The Hill <https://thehill.corn/policy/cybersecurity/514046-justice-departmen

counts of honest services wire fraud. Fazio also faces six counts of money laundering." Former Ohio House Speaker Accused Of Campaign Violations. The Cincinnati Enquirer <https://www.cincinnati.com/stoty/news/2020/08/27/ex-ohio-house-speaker-larry- householder-and-allies-face-campaign-finance-violations/5648583002/> (

orporate Scandals • US Charges Two Antiquities Dealers With Fraud. • Mossimo Giannulli Sentenced To Five Months Imprisonment Over College Bribery. Cyber Division • Shopify Says Customer Data Was Likely Exposed As Employees Accessed Records. • Trump's WeChat Restrictions "Could Hit Americans Instead." • Kudl

that according to the Justice Department, 179 people have been arrested and "$6.5M seized in worldwide crackdown on opioid trafficking on darknet." The Cincinnati Enquirer <https://www.cincinnati.corn/story/news/2020/09/22/local-pillcosby-darknet-bust-part-international- sting/5864365002/> (9/22, Knight, 223K) quotes F

ng. The indictment alleges Castrillo Bastos participated in, or caused, a series of fraudulent wire transfers between August 2018 and March 2019." Cyber Division US Sanctions Russian Government Research Institution For Cyberattacks Against Key Infrastructure Of Allies. The Wall Street Journal <https://wwvv.w

on, FBI Special Agent Aaron Seres testified, according to the court documents." Former Ohio City Councilman Arrested On Human Trafficking Charges. The Cincinnati Enquirer <https://wvvw.usatoday.corn/story/news/nation/2020/10/24/michael-mearan-charged- sex-trafficking/6027744002/> (10/24, Hunt, Grasha, Dufour, Mitchell,

For-Play Scheme. • Hawaii Woman Sentenced For Fraud Conspiracy. • Federal, State Antitrust Authorities To File New Suits Against Facebook, Google. Cyber Division • North Carolina Man Who Was Member Of "Hacker Collective" Sentenced. • Baltimore County Schools Remain Closed Following Ransomware Attack. • Supr

es-bribery- charge-in-corruption-probe/> (11/30, lovino, 2K) also report. Cincinnati Attorney Tapped To Fill Position Of Suspended City Councilman. The Cincinnati Enquirer <https://wvvw.cincinnati.corn/story/news/2020/11/30/attomey-steve-goodin-tapped- replace-cincinnati-councilman-jeff-pastor/6400781002/> (11/30, Cooli

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

proposed real estate project. FBI agents disguised as developers gave Sittenfeld the $40,000 bribe, which DeVillers said remained in the PAC fund." The Cincinnati Enquirer <https://www.cincinnati.com/stoiy/news/2020/11/19/p-g-sittenfeld-third-cincinnati-city- council-member-arrested/3779501001/> (11/19, Knight, 223K) re

s issued a warning about "robocall scams suggesting that your Apple iCloud account has been hacked" or "trying to trace a suspect Amazon purchase." Cyber Division FBI Warns Of Hackers Finding Their Way Into School Zoom Classrooms. WWL-TV <https://wvvw.vvwftv.corn/article/news/crime/report-child-sex-abuse-zoom

ion, wire fraud, money laundering and other crimes related to his role on council." Cincinnati Councilman Accepts Suspension After Bribery Arrest. The Cincinnati Enquirer <https://www.cincinnati.corn/story/news/2020/12/07/p-g-sittenfp-g-sittenfeld- suspended-from-eld-suspended-cincinnati-city-council-after-bribery-arre

r Vehicles. • Apple's Head Of Global Security Charged With Bribery. • Former Chicago Alderman Faces Years In Prison For Tobacco Settlement Scheme. Cyber Division • UK Said To Be Considering Huawei Installation Ban In 2021. • U Of Vermont Medical Records Back Up One Month After Cyberattack. • US Arrests Man

o more council members would be arrested on corruption charges...months later." Pastor Suspended From Cincinnati City Council After Bribery Arrest. The Cincinnati Enquirer <https://www.cincinnati.corn/story/news/2020/11/23/jeff-pastor-suspended-cincinnati-city-council-after-bribery- arrest/6402440002/> (11/23, Coolidge