3
Shared Docs
3
Same-Page
3 / 3
Mentions
ticle/jasonleopoldffincen-files-financial-scandal-criminal- networks> (9/20, Leopold, Cormier, Templon, Warren, Singer-Vine, Pham, Holmes, Ghorayshi, Sallah, Kozyreva, Loop) reports "a huge trove of secret government documents" dubbed the FinCEN Files "reveals for the first time how the giants of Wester
ars of probation" over his role in a narcotics trafficking operation. He "was a member of the SCO gang in Braddock that the FBI and its partners in the Greater Pittsburgh Safe Streets Task Force dismantled following a wiretap investigation." California Man Pleads Not Guilty To Kindapping. KCAL-TV <https://losangeles.cbslocal.corn/2020/09/18
works, Drug Cartels Use Big Banks To Finance Crimes. BuzzFeed News (9/20, Leopold, Cormier, Templon, Warren, Singer-Vine, Pham, Holmes, Ghorayshi, Sallah, Kozyreva, Loop) reports "a huge trove of secret government documents" dubbed the FinCEN Files "reveals for the first time how the giants of Western
n" over his role in a narcotics trafficking operation. He "was a member of the SCO gang in Braddock that the EFTA00148950 FBI and its partners in the Greater Pittsburgh Safe Streets Task Force dismantled following a wiretap investigation." California Man Pleads Not Guilty To Kindapping. KCAL-TV Los Angeles (9/18) reported Alexis Ivan Rom
works, Drug Cartels Use Big Banks To Finance Crimes. BuzzFeed News (9/20, Leopold, Cormier, Templon, Warren, Singer-Vine, Pham, Holmes, Ghorayshi, Sallah, Kozyreva, Loop) reports "a huge trove of secret government documents" EFTA01658670 dubbed the FinCEN Files "reveals for the first time how the gi
ars of probation" over his role in a narcotics trafficking operation. He "was a member of the SCO gang in Braddock that the FBI and its partners in the Greater Pittsburgh Safe Streets Task Force dismantled following a wiretap investigation." California Man Pleads Not Guilty To Kindapping. KCAL-TV Los Angeles (9/18) reported Alexis Ivan Rom
Entities connected to both Sallah and the Greater Pittsburgh Safe Streets Task Force

Donald Trump
PERSON
Prince Andrew
PERSONLeon Black
PERSON
Joe Biden
PERSON
Michael Jackson
PERSON
Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Michigan
LOCATION
Eric Trump
PERSONMartin Weinberg
PERSON
Nancy Pelosi
PERSON
Wisconsin
LOCATION
India
LOCATION
Oregon
LOCATION
Atlanta
LOCATION
Jennifer Lopez
PERSON
House of Representatives
ORGANIZATIONBarrett
PERSONWeaver
PERSON
Poland
LOCATION