4
Shared Docs
4
Same-Page
4 / 4
Mentions
13 at around 8 a.m. in a Department of Natural Resources parking area EFTA00136391 near the Pontiac Lake State Recreation Area at Maceday Lake and Cross roads, according to White Lake police." At about 9 a.m. Friday, detectives "were notified by the FBI task force about the location of the suspect's
• Kentucky Man Sentenced For Running Ponzi Scheme. • US Charges Florida Doctor In Fraud Probe. • Defendant Admits Role In Insurance Fraud Scheme. Cyber Division • Florida Teenager Facing Felony Charges Over Hack Of Celebrity Twitter Accounts. • Pompeo: Trump To Take Broad Action On Chinese Software. • Cana
/whiting-mayor-wife-pulled-255k- from-campaign-to-fuel-gambling-habit-pay-credit-card-debt/article_b4211e(9-4152-513e-8d4b- 9aabdfflefee.html> (8/27, Cross, 254K) reports according to federal prosecutors, Whiting, Indiana, Mayor Joe Stahura "illegally spent $255,000 in campaign money to fuel his and his
t," and "then, Blackman laundered money through a $39,200 wire transfer from a bank account under his control to a title company to buy property." Cyber Division DOJ To Seize 280 Cryptocurrency Accounts "Tied To North Korean Hacks." The Hill <https://thehill.corn/policy/cybersecurity/514046-justice-departmen
l <https://townhall.corn/tipsheet/juliorosas/2020/09/22/newsweek-attempt-to-smear-scotus-pick-amy- coney-barrett-fails-spectacularly-n2576644> (9/22, Rosas, 177K) reports Newsweek published a story on Monday claiming that the group was the inspiration for the Atwood novel, which is not true. Newsweek "h
orporate Scandals • US Charges Two Antiquities Dealers With Fraud. • Mossimo Giannulli Sentenced To Five Months Imprisonment Over College Bribery. Cyber Division • Shopify Says Customer Data Was Likely Exposed As Employees Accessed Records. • Trump's WeChat Restrictions "Could Hit Americans Instead." • Kudl
/nationkmailed-threats-in-florida-dry-up-as-congressional-delegation- asks-for-fbi-briefinWarticle_04bd6033-2669-57fl-b227-dc62a104e3c3.html> (10/22, Gross, Ceballos) reports that after the FBI accused Iran of ending the emails, they "appeared to have come to a halt." However, "two Florida members of C
ejected by the California Supreme Court. The Journal says the Court's decision leaves Bayer few options to avoid paying the $20.4 million judgment. Cyber Division EU, UK To Enforce Sanctions On GRU Officers Over 2015 Cyberattack On Germany. The AP <https://www.usnews.corn/news/business/articles/2020-10-22/eu-
Entities connected to both Adriana Ross and Cyber Division

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
George W. Bush
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Department of Justice
ORGANIZATION
Donald Trump
PERSON
Wilbur Ross
PERSON
Julie K. Brown
PERSONFBI
ORGANIZATION
Virginia Giuffre
PERSON
Scarlett Johansson
PERSON
Stephen Hawking
PERSONthe Southern District
LOCATIONEmmy Taylor
PERSON
Prince Charles
PERSON
Joe Biden
PERSONMaria Farmer
PERSON
Michael Jackson
PERSON