6
Shared Docs
6
Same-Page
6 / 6
Mentions
-Rep. Hayes. • Michigan Woman Defrauded By Fake FBI Employee. • Massachusetts Man Pleads Guilty To Wire Fraud In Foreign Student Recruitment Case. Cyber Division • White House Announces Plans For Spectrum Auction To Step Up 5G Growth. • Microsoft Faces "Complex Technical Challenges" From TikTok Carveout. •
t the protests were being directed from abroad by people seeking to replicate the 2014 Ukraine uprising that began at Kyiv's central Maidan square." Lukashenko is quoted as saying, "We will not allow the country to be torn apart.... As I have warned, there will be no Maidan, no matter how much anyone wants
• Kentucky Man Sentenced For Running Ponzi Scheme. • US Charges Florida Doctor In Fraud Probe. • Defendant Admits Role In Insurance Fraud Scheme. Cyber Division • Florida Teenager Facing Felony Charges Over Hack Of Celebrity Twitter Accounts. • Pompeo: Trump To Take Broad Action On Chinese Software. • Cana
olicies independent of Moscow's backing. The rare friction with Russia is now part of the backdrop for an Aug. 9 election that is expected to extend Lukashenko's 26-year authoritarian grip on power." However, "Lukashenko also appears to be using the showdown with Moscow to bolster his populist credentials
ons In Northern Marianas Corruption Case. • FBI Warns Of Using Facebook Marketplace For Used Cars. • FBI Searching Massachusetts Storage Facility. Cyber Division • Indian Citizen Pleads Guilty In Rhode Island To Tech Support Phone Scam. • FBI, CISA Warn Of Surge In Voice Call Phishing Scams. • Nakasone Deta
ed" and later "also reported the detention of Alexander Lavrinovich, the leader of striking workers at a major industrial plant." NYTimes Analysis: Lukashenko's Future Depends On "Security Apparatus." The New York Times <https://www.nytimes.com/2020/08/24/world/europe/Lukashenko-Belarus.html> (8/24, Higgin
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
0d31c85838a5_story.html> (8/27, Khurshudyan, 14.2M) calls Putin's statement "the most definitive indication that Moscow is backing its longtime ally Lukashenko after nearly three weeks of mass protests calling for the strongman's ouster." Intelligence Officials Say US To Offer Little Support For Belarusian
bus Over Claims Of Lying To The FBI. EFTA00136851 Financial Crime & Corporate Scandals • COVID-19 Scammers Driving Unemployment Fraud Across US. Cyber Division • Cyberspace Solarium Commission Releases Follow-Up To March Report. • Lawsuit Alleges Indian Hackers Leaked Businessman's Emails. • Schools Learn
y." In the wake of Aug. 9 voting that was "widely seen as rigged," retirees "marched through the streets of Minsk carrying flowers and chanting for Lukashenko to `Go away!"' The AP Adds that some 2,000 "pro-Lukashenko pensioners also rallied in the capital." A Wall Street Journal <https://www.wsj.com/artic
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
ters.com/article/us-belarus-election/belarus-opposition-prepares-mass-strikes-after- lulcashenko-ignores-deadline-to-quit-idUSKBN27A116> (10/25) says Lukashenko "defied an ultimatum to surrender power by midnight on Sunday, challenging his opponents to make good on their threat to paralyse the country with
Entities connected to both Cyber Division and Lukashenko

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