3
Shared Docs
3
Same-Page
3 / 3
Mentions
out the FBI's stance on Pride Month and what related activities FBI divisions and employees should or should not participate in". The article quoted Williamson, who stated, "So, I want to take the opportunity to make FBI leadership's expectations clear: There should be no official FBI actions, events, or m
Sanctions Over Role in Cyber Scams CPO Magazine (06/02, Ikeda) reported that the Philippines-based company Funnull Technology and its administrator Liu Lizhi have been sanctioned by the Office of Foreign Assets Control (OFAC) for providing infrastructure for hundreds of thousands of malicious sites engagi
out the FBI's stance on Pride Month and what related activities FBI divisions and employees should or should not participate in". The article quoted Williamson, who stated, "So, I want to take the opportunity to make FBI leadership's expectations clear: There should be no official FBI actions, events, or m
Sanctions Over Role in Cyber Scams CPO Magazine (06/02, Ikeda) reported that the Philippines-based company Funnull Technology and its administrator Liu Lizhi have been sanctioned by the Office of Foreign Assets Control (OFAC) for providing infrastructure for hundreds of thousands of malicious sites engagi
everal questions about the FBI's stance on Pride Month and what related activities FBI divisions and employees should or should not participate in," Williamson said in the email. "So, I want to take the opportunity to make FBI leadership's expectations clear: There should be no official FBI actions, events
Stole $200M From U.S. Victims CyberScoop (05/29, Kapko) reported that the Treasury Department sanctioned Funnull Technology and its administrator, Liu Lizhi, for facilitating cryptocurrency scams that defrauded U.S. victims of over $200 million. According to the article, Funnull provided infrastructure,
Entities connected to both Williamson and Liu Lizhi

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Bloomberg L.P.
ORGANIZATION
Joe Biden
PERSON
Ghislaine Maxwell
PERSON
Michigan
LOCATION
Julie K. Brown
PERSON
USA Today
ORGANIZATION
Barry Diller
PERSON
Michael Douglas
PERSON
Colorado
LOCATION
Vladimir Putin
PERSON
Dick Cheney
PERSON
Fox News
ORGANIZATION
Alaska
LOCATIONThe Washington Examiner
ORGANIZATIONFBI
ORGANIZATION
Las Vegas
LOCATION
Chris Tucker
PERSON
Minneapolis
LOCATION