3
Shared Docs
3
Same-Page
3 / 3
Mentions
m Owner Sentenced For Healthcare Fraud Scheme. • Maryland Brothers Charged With Money Laundering In Alleged $5M Romance Scheme. • US Charges Former Virginia Attorney With Fraud. • US Charges Nine With Stealing, Selling Boats, Other Vehicles. • Apple's Head Of Global Security Charged With Bribery. • For
D) <https://www.hindustantimes.com/india-news/dea-fbi-to-assist-india-in-tracking- drug-smuggling-networks/story-dCIKk47FB7m40snDbBTmnK.html> (11/23, Chauhan, 168K) reports that the DEA and FBI will meet virtually on Tuesday with India's Narcotics Control Bureau (NCB) to discuss "sharing intelligence as
m Owner Sentenced For Healthcare Fraud Scheme. • Maryland Brothers Charged With Money Laundering In Alleged $5M Romance Scheme. • US Charges Former Virginia Attorney With Fraud. • US Charges Nine With Stealing, Selling Boats, Other Vehicles. • Apple's Head Of Global Security Charged With Bribery. • For
ngton a leader of organized crime." DEA, FBI Meet With India's NCB To Discuss International Trafficking Networks. The Hindustan Times (IND) (11/23, Chauhan, 168K) reports that the DEA and FBI will meet virtually on Tuesday with India's Narcotics Control Bureau (NCB) to discuss "sharing intelligence as
s "Whitey" Bulger's 2018 beating death at a West Virginia federal penitentiary and financier Jeffrey Epstei
an soil, U.S. Ambassador to India Eric Garcetti said on Wednesday that Director Wray is likely to visit India this week. The Hindustan Times (12/11, Chauhan) specified that when Director Wray meets National Investigation Agency (NIA) chief Dinkar Gupta this week, the latter will take up the issue of ext
Entities connected to both Virginia Giuffre and Chauhan

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Donald Trump
PERSON
Department of Justice
ORGANIZATION
George W. Bush
PERSONLeon Black
PERSON
Bill Clinton
PERSON
New York
LOCATION
Julie K. Brown
PERSON
Joe Biden
PERSON
Prince Charles
PERSON
Stephen Hawking
PERSON
Barack Obama
PERSON
Colorado
LOCATIONFBI
ORGANIZATION
Scarlett Johansson
PERSON
Michael Jackson
PERSON
Bloomberg L.P.
ORGANIZATION
George Mitchell
PERSON