Epstein Secrets

Division ALAT, as an advisor to the team, can provide guidance and direction?' The article stated that the TOC West Operations Unit within the FBI's Criminal Investigative Division (CID) oversees 17 ALATs in eight countries. The unit's work focuses primarily on transnational organized crime investigations. The FBI's Internatio

as within the Justice Department, as requested by Attorney General Bondi. Additional reporting on the story was provided by ABC News (07/01, Mallin, Faulders), New York Times (07/01, Feuer, Goldman), and Raw Story (07/01, Davis). Continued Reporting: Iran-Linked Hackers Threaten to Release New Trove of E

s of MS-13, a transnational criminal organization that routinely shows contempt for the rule of law," Assistant Director Jose A. Perez of the FBI's Criminal Investigative Division said in the press release. "We are proud of the work that has taken these individuals off the streets so that they can no longer harm the community

09/21, Lubin, Hawkinson), HuffPost (09/21, D'Antonio), The Daily Beast (09/21, Garcia-Lawler), The Guardian (09/20, Yang & Mackey), ABC News (09/21, Faulders, Levine, et al.), Reuters (09/21, Lynch), The New York Times (09/20, Barrett, Thrush, et al.), CNN (09/21, D'Antonio), and The Washington Post (09/2

t his request for a new trial was denied in 2024. A 2023 press release when Michel was convicted quoted Assistant Director Luis Quesada of the FBI's Criminal Investigative Division: "The defendant brazenly conspired to help a foreign national launder millions of dollars in illegitimate campaign contributions into the 2012 U.S.

ashington Times (11/20, Dinan). DOJ, FBI Probing Top Trump Administration Officials Over Investigations of President's Adversaries ABC News (11/20, Faulders, Mallin, Charalambous) reported that the Department of Justice and the FBI are investigating whether senior Trump administration officials, includin