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as a special agent in 1998 and was first assigned to the San Diego Field Office to mostly work domestic terrorism cases. In 1999, he transferred to the San Francisco Field Office to conduct gang investigations. Most recently, Mr. Dugan served as section chief of the HUMINT Operations Section in the Directorate of Intelligenc
In Alleged Scheme To Obtain Somali Government Assets. The Washington Post (12/7, Marimow, 14.2M) reports, "More than a decade ago, Bethesda lawyer Jeremy W. Schulman began working to reclaim millions of dollars belonging to the government of Somalia from accounts frozen during the country's years of political tur
as a special agent in 1998 and was first assigned to the San Diego Field Office to mostly work domestic terrorism cases. In 1999, he transferred to the San Francisco Field Office to conduct gang investigations. Most recently, Mr. Dugan served as section chief of the HUMINT Operations Section in the Directorate of Intelligence
d-somali- fraud/2020/12/07/fbeeacA6-38a2-11eb-9276-ae0ca72729be_story.html> (12/7, Marimow, 14.2M) reports, "More than a decade ago, Bethesda lawyer Jeremy W. Schulman began working to reclaim millions of dollars belonging to the government of Somalia from accounts frozen during the country's years of political tur
as a special agent in 1998 and was first assigned to the San Diego Field Office to mostly work domestic terrorism cases. In 1999, he transferred to the San Francisco Field Office to conduct gang investigations. Most recently, Mr. Dugan served as section chief of the HUMINT Operations Section in the Directorate of Intelligenc
In Alleged Scheme To Obtain Somali Government Assets. The Washington Post (12/7, Marimow, 14.2M) reports, "More than a decade ago, Bethesda lawyer Jeremy W. Schulman began working to reclaim millions of dollars belonging to the government of Somalia from accounts frozen during the country's years of political tur
Entities connected to both the San Francisco Field Office and Jeremy W. Schulman

USA Today
ORGANIZATION
Prince Andrew
PERSON
Chris Tucker
PERSONHouse Appropriations
ORGANIZATIONThe Washington Examiner
ORGANIZATIONFBI
ORGANIZATION
Virginia Giuffre
PERSON
James Baker
PERSON
Christopher Wray
PERSON
Honduras
LOCATION
Stephen Hawking
PERSONTarrant
PERSON
Donald Trump
PERSON
Julie K. Brown
PERSON
Department of Justice
ORGANIZATION
Prince Charles
PERSONEmmy Taylor
PERSON
North Korea
LOCATION
Atlanta
LOCATION
Nelson
PERSON