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e said 15 people were charged in connection with the drug trafficking conspiracy." Reputed MS-13 Member Arrested In Texas. The Laredo Times (10/8, Rodriguez, 115K) reports, "U.S. Border Patrol agents arrested a member of the MS-13 criminal gang who was illegally present in the country, authorities said.
e plea was the result of "an investigation into an illegal exchange operation involving US and Chinese currency." The AP adds, "Federal agents from Homeland Security Investigations," the IRS and the DEA were involved with the investigation of this case. The AP article is picked up by a number of well-known media outlets, inclu
d In Texas. The Laredo (TX) Morning Times <https://www.lmtonline.com/news/article/MS-13-gang-member-arrested-near- Hebbronville-15632447.php> (10/8, Rodriguez, 115K) reports, "U.S. Border Patrol agents arrested a member of the MS-I3 criminal gang who was illegally present in the country, authorities said."
e plea was the result of "an investigation into an illegal exchange operation involving US and Chinese currency." The AP adds, "Federal agents from Homeland Security Investigations," the IRS and the DEA were involved with the investigation of this case. The AP article is picked up by a number of well-known media outlets, includ
le were charged in connection with the drug trafficking conspiracy." Reputed MS-13 Member Arrested In Texas. The Laredo (TX) Morning Times (10/8, Rodriguez, 115K) reports, "U.S. Border Patrol agents arrested a member of the MS-13 criminal gang who was illegally present in the country, authorities said.
e plea was the result of "an investigation into an illegal exchange operation involving US and Chinese currency." The AP adds, "Federal agents from Homeland Security Investigations," the IRS and the DEA were involved with the investigation of this case. The AP article is picked up by a number of well- known media outlets, inclu
cache ever confiscated. Back to Top COUNTERINTELLIGENCE Engineer Pleads Guilty to Stealing for Chinese Government's Benefit KCAL (CBS-2) (07/21, Rodriguez) reported that Chenguang Gong, a former engineer, pleaded guilty to stealing trade secrets from a Southern California company. According to the arti
s Confront Federal Agents at Ontario Stater Bros. Markets, Video Shows KABC (ABC-7) (07/21, Staff Writer) reported that federal agents from the FBI, Homeland Security Investigations, and U.S. Customs and Border Protection were at a Stater Bros. Markets location in Ontario, California. According to the article, the agents detain
bers, Wilson Constanza-Galdomez, Edis Valenzuela-Rodriguez, and Jonathan Pesquera-Puerto, were found guilty
s, and submitted video evidence to law enforcement, leading to the indictment of 28 individuals. The article noted that federal agents from the FBI, Homeland Security Investigations, and IRS Criminal Investigations executed search and arrest warrants across California, New York, Texas, and Michigan. Alabama Man Arrested by FBI
rding to the article, Hill and Samourai CEO Keonne Rodriguez pleaded guilty to conspiracy to operate an unlicensed money-transmitting business, with Rodriguez receiving a 5-year prison sentence. A Department of Justice press release noted that US Attorney Nicholas Roos praised the investigative work of the
released on bond pending further proceedings. A Department of Justice press release noted that the US Attorney's Office is joined in announcing by Homeland Security Investigations, ICE/ERO, U.S. Border Patrol, and the FBI. Judge Sentences Missouri Felon for Firearm Possession KTTN-FM (11/20, Staff Writer) reported that Shanno
le were charged in connection with the drug trafficking conspiracy." Reputed MS-13 Member Arrested In Texas. The Laredo (TX) Morning Times (10/8, Rodriguez, 115K) reports, "U.S. Border Patrol agents arrested a member of the MS-13 criminal gang who was illegally present in the country, authorities said.
e plea was the result of "an investigation into an illegal exchange operation involving US and Chinese currency." The AP adds, "Federal agents from Homeland Security Investigations," the IRS and the DEA were involved with the investigation of this case. The AP article is picked up by a number of well- known media outlets, inclu
Entities connected to both Alfredo Rodriguez and Homeland Security Investigations

Jeffrey Epstein
PERSON
Marc Rich
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
George Mitchell
PERSON
Donald Trump
PERSON
United States
LOCATION
Bradley Edwards
PERSONLeon Black
PERSON
George W. Bush
PERSON
Department of Justice
ORGANIZATION
Alan Dershowitz
PERSON
Virginia Giuffre
PERSON
Bill Clinton
PERSON
Michael Jackson
PERSON
Prince Charles
PERSONMaria Farmer
PERSON
Joe Biden
PERSON
Scarlett Johansson
PERSON
Julie K. Brown
PERSON