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er Agent Says Huawei CFO Could Have Fled Country. Criminal Investigations • Men Accused In Whitmer Kidnapping Plot Allegedly Planned Executions. • Louisville, Kentucky Sergeants Testify Explorer Records Could Have Been Accessed By Newspaper. • US Charges 14 In Bust Of Wisconsin Drug Trafficking Ring. • F
g in Vallejo." The reschedulings come after a defense attorney "asked Judge John B. Ellis during a late-January proceeding in the Hall of Justice in Fairfield to consider a motion to dismiss all — or parts of— a June 2019 Solano County grand jury indictment of her client." The two "face first-degree murde
t day in a flurry of social media posts." The Daily Caller (3/29, 375K) also reports. Kentucky Man Charged With Participating In Capitol Riot. The Louisville (KY) Courier-Journal (3/29, 554K) reports that "a Louisville man charged earlier this month with participating in the Jan. 6 riots at the U.S. Capit
y to lump those cases in with those of the more sinister suspects." EFTA00148288 COUNTER-TERRORISM Connecticut Middle School Bomb Threat A Hoax. Fairfield (CT) Daily Voice (3/29, Reakes) reports a bomb threat at a middle school in Ansonia, CT was "deemed unfounded after a search of the facility by bom
er Agent Says Huawei CFO Could Have Fled Country. CRIMINAL INVESTIGATIONS • Men Accused In Whitmer Kidnapping Plot Allegedly Planned Executions. • Louisville, Kentucky Sergeants Testify Explorer Records Could Have Been Accessed By Newspaper. • US Charges 14 In Bust Of Wisconsin Drug Trafficking Ring. • F
g in Vallejo." The reschedulings come after a defense attorney "asked Judge John B. Ellis during a late-January proceeding in the Hall of Justice in Fairfield to consider a motion to dismiss all - or parts of - a June 2019 Solano County grand jury indictment of her client." The two "face first-degree murd
s, except in cases that involve a weapon or imminent danger, according to a statement from Mayor Bill de Blasio's office this week." EFTA00148969 Louisville Family Still Getting Harassed By Neighbor Who Allegedly Painted Racist Message On Their Driveway. The Washington Post (11/13, Salcedo, 14.2M) says
ies in Connecticut were all at People's EFTA00148984 United Banks located in Stop & Shop Grocery Stores, in Shelton, Norwalk, Danbury, Westport & Fairfield. In addition, O'Toole is wanted for his alleged involvement in a previous bank robbery in Glenview, Illinois." FINANCIAL CRIME & CORPORATE SCANDALS
with police in Colorado, in the days before Hoebel was killed. After Murray allegedly told dispatchers he was armed and wanted police to shoot him, Louisville police took him to the hospital on November 14 to have him put on a mental health hold. However, no one was available to evaluate him and he was abl
the commission of another crime. According to the article, Newtown Chief James Viadero shared the statistic with the police chiefs from Bridgeport, Fairfield, Westport, Monroe, Trumbull, and Stratford at the Newtown Police Department in which they touted the achievements of Operation Wingspan, a $5 millio
ry of social media posts." The Daily Caller (3/29, 375K) also reports. EFTA00161268 Kentucky Man Charged With Participating In Capitol Riot. The Louisville (KY) Courier-Journal (3/29, 554K) reports that "a Louisville man charged earlier this month with participating in the Jan. 6 riots at the U.S. Capit
guilty of second-degree manslaughter." Also reporting are Reuters (3/29) and NBC News (3/29, 4.91M). Connecticut Middle School Bomb Threat A Hoax. Fairfield (CT) Daily Voice (3/29, Reakes) reports a bomb threat at a middle school in Ansonia, CT was "deemed unfounded after a search of the facility by bom
ted Racist Message On Their Driveway. The Washington Post (11/13, Salcedo, 14.2M) says that in June, Connie and Michella Pineda went outside their Louisville home and discovered "a bright orange swastika and a racist message spray-painted on their driveway." Upon checking a security camera, the Pinedas, "
ies in Connecticut were all at People's EFTA00161624 United Banks located in Stop & Shop Grocery Stores, in Shelton, Norwalk, Danbury, Westport & Fairfield. In addition, O'Toole is wanted for his alleged involvement in a previous bank robbery in Glenview, Illinois." FINANCIAL CRIME & CORPORATE SCANDALS
uawei CFO Could Have Fled Country. CRIMINAL INVESTIGATIONS EFTA01658816 • Men Accused In Whitmer Kidnapping Plot Allegedly Planned Executions. • Louisville, Kentucky Sergeants Testify Explorer Records Could Have Been Accessed By Newspaper. • US Charges 14 In Bust Of Wisconsin Drug Trafficking Ring. • F
g in Vallejo." The reschedulings come after a defense attorney "asked Judge John B. Ellis during a late-January proceeding in the Hall of Justice in Fairfield to consider a motion to dismiss all - or parts of - a June 2019 Solano County grand jury indictment of her client." The two "face first-degree murd
ted Racist Message On Their Driveway. The Washington Post (11/13, Salcedo, 14.2M) says that in June, Connie and Michella Pineda went outside their Louisville home and discovered "a bright orange swastika and a racist message spray-painted on their driveway." Upon checking a security camera, the Pinedas, "
ia. Five robberies in Connecticut were all at People's United Banks located in Stop & Shop Grocery Stores, in Shelton, Norwalk, Danbury, Westport & Fairfield. In addition, O'Toole is wanted for his alleged involvement in a previous bank robbery in Glenview, Illinois." FINANCIAL CRIME & CORPORATE SCANDALS
Entities connected to both Louisville and Fairfield

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
Donald Trump
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Virginia Giuffre
PERSON
Joe Biden
PERSON
Julie K. Brown
PERSON
Michael Jackson
PERSON
George W. Bush
PERSON
Bloomberg L.P.
ORGANIZATIONThe New York Post
ORGANIZATION
Barack Obama
PERSON
USA Today
ORGANIZATION
Prince Charles
PERSON
Michigan
LOCATION
Kentucky
LOCATION
United States
LOCATION
George Mitchell
PERSONEmmy Taylor
PERSON