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. • Continuing Coverage: FBI Investigating Hurricane Recovery Fraud. • New Jersey Man Charged In Money Laundering Scheme. • Iowa Man Sentenced For Bank Fraud. • Texas Man Pleads Guilty To Mail Fraud. • Florida Grand Jury Indicts Businessman Over College Admissions Investigation. • Robinhood Markets Face
of Appeals for the Ninth Circuit "said the warrantless telephone dragnet that secretly collected millions of Americans' telephone records violated the Foreign Intelligence Surveillance Act and may well have been unconstitutional." Politico <https://www.politico.cotn/news/2020/09/02/court-rules-nsa-phone-snooping-illegal-407727> (9/2,
. • Continuing Coverage: FBI Investigating Hurricane Recovery Fraud. • New Jersey Man Charged In Money Laundering Scheme. • Iowa Man Sentenced For Bank Fraud. • Texas Man Pleads Guilty To Mail Fraud. • Florida Grand Jury Indicts Businessman Over College Admissions Investigation. • Robinhood Markets Face
of Appeals for the Ninth Circuit "said the warrantless telephone dragnet that secretly collected millions of Americans' telephone records violated the Foreign Intelligence Surveillance Act and may well have been unconstitutional." Politico (9/2, Gerstein, 4.29M) reports the NSA program that "swept up details on billions of Americans'
. • Continuing Coverage: FBI Investigating Hurricane Recovery Fraud. • New Jersey Man Charged In Money Laundering Scheme. • Iowa Man Sentenced For Bank Fraud. • Texas Man Pleads Guilty To Mail Fraud. • Florida Grand Jury Indicts Businessman Over College Admissions Investigation. • Robinhood Markets Face
of Appeals for the Ninth Circuit "said the warrantless telephone dragnet that secretly collected millions of Americans' telephone records violated the Foreign Intelligence Surveillance Act and may well have been unconstitutional." Politico (9/2, Gerstein, 4.29M) reports the NSA program that "swept up details on billions of Americans'
Entities connected to both Bank Fraud and the Foreign Intelligence Surveillance Act

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Bloomberg L.P.
ORGANIZATION
Department of Justice
ORGANIZATION
Joe Biden
PERSON
Prince Andrew
PERSONThe New York Post
ORGANIZATION
Chris Tucker
PERSON
Virginia Giuffre
PERSONBarrett
PERSON
Axios
ORGANIZATION
George Mitchell
PERSON
USA Today
ORGANIZATION
Vladimir Putin
PERSON
Scarlett Johansson
PERSON
Bill Clinton
PERSON
Julie K. Brown
PERSON
Fox News
ORGANIZATION
Barack Obama
PERSON
Prince Charles
PERSON