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ws/local/fbi-indicts-former- jacksonville-tech-ceo-on-wire-fraud-charges-seeks-arrest/77-e6ee399f-67b0-422d-b2ee-7a8aeda7b233> (7/27, EFTA00136175 Robinson, Subscription Publication, 830K) reports from Jacksonville, Florida, "Jason Cory, the ousted CEO of a company that was once awarded city and state i
ked-by- police-fbi-document-says> (7/27, 2.11M) reports, "A bulletin written by the FBI for law enforcement" organizations "said that members of the Sinaloa drug cartel were likely using" an encrypted phone network that was compromised by law enforcement earlier this year. The bulletin "notes that traffi
re likely using" an encrypted phone network that was compromised by law enforcement earlier this year. The bulletin "notes that traffickers from the Sinaloa transnational crime organization (TCO) were using Encrochat cryptophones as recently as October of last year, according to an unclassified case cit
ambiguous good news in the fight against the virus. It is possible, finally, to imagine a day when this devastating pandemic is brought to an end." Robinson adds that "we now have serious, competent leadership that believes in science, not conspiracy theories." FDA Outlines Fast Path For New Vaccines, B
xican prison in 2015." The AP describes her arrest as "the latest twist in the bloody, multinational saga involving Guzman, the longtime head of the Sinaloa drug cartel," while Reuters (2/22, Stempel, Daniel) highlights that her arrest "is the highest profile U.S. capture of a Mexican on drug charges si
et the full scope of the government allegations at this time." Meanwhile, the Washington Post (2/22, Hsu, Sheridan, 10.52M) reports she "grew up in Sinaloa state, the traditional heart of Mexico's illegal drug industry, but was born in California, making her a U.S. citizen." The Post adds that she "slip
chases, and reversed transactions. EFTA00150395 US Charges Former Florida Tech CEO With Wire Fraud. The Jacksonville (a) Business Journal (7/27, Robinson, Subscription Publication, 830K) reports from Jacksonville, Florida, "Jason Cory, the ousted CEO of a company that was once awarded city and state
romised By Law Enforcement. Vice (7/27, 2.11M) reports, "A bulletin written by the FBI for law enforcement" organizations "said that members of the Sinaloa drug cartel were likely using" an encrypted phone network that was compromised by law enforcement earlier this year. The bulletin "notes that traffi
-year-old from Charlotte, North Carolina, had traveled to Mexico with six university friends on October 28, 2022, for a short vacation. The next day Robinson was found unconscious in the living room of a rented villa in San Jose del Cabo, a resort city on the southern tip of Mexico's Baja California penin
beyond the campaign trail, and federal prosecutors this month announced sweeping indictments laying out what they describe as brazen efforts by the Sinaloa cartel to flood the United States with fentanyl. To U.S. officials, the article pointed out, it's obvious who's producing that fentanyl. The article
racy to commit wire fraud. STL News (11/30, Nawaz) also reported on the story. Alabama Man Pleads Guilty to Bank Fraud Scheme Alabama Live (11/30, Robinson) reported that Christopher Montalbano pleaded guilty to a bank fraud scheme and money laundering in Alabama. Christopher and his father, Gus Anthony
ed the wife of imprisoned Mexican drug kingpin Joaquin "El Chapo" Guzman to three years in prison on Tuesday after she pleaded guilty to helping the Sinaloa drug cartel. According to the article, before her sentencing in a federal court in Washington, Emma Aispuro, 32, pleaded with U.S. District Judge R
, Bowman), NBC News (02/15, Smith), BBC (02/15, Debusmann Jr.), New York Times (02/15, Rogers, Demirjian), Forbes (02/15, Hart), Daily Mail (02/15, Robinson), and The Daily Beast (02/15, Olmstead). District Attorney in Trump's Georgia Case Pushes Back: 'I'm Not on Trial' The Associated Press (02/15, Bru
Crimes Reuters (02/15, Staff Writer) reported that U.S. federal prosecutors charged Ismael "El Mayo" Zambada, the co- founder of Mexico's notorious Sinaloa drug cartel, with conspiracy to manufacture and distribute fentanyl, prosecutors in New York said on Thursday. Zambada founded the Sinaloa Cartel al
tolen card purchases, and reversed transactions. US Charges Former Florida Tech CEO With Wire Fraud. The Jacksonville (FL) Business Journal (7/27, Robinson, Subscription Publication, 830K) reports from Jacksonville, Florida, "Jason Cory, the ousted CEO of a company that was once awarded city and state
romised By Law Enforcement. Vice (7/27, 2.11M) reports, "A bulletin written by the FBI for law enforcement" organizations "said that members of the Sinaloa drug cartel were likely using" an encrypted phone network that was compromised by law enforcement earlier this year. The bulletin "notes that traffi
Entities connected to both Haley Robson and Sinaloa

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSON
Prince Andrew
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
Joe Biden
PERSON
George W. Bush
PERSON
Bill Clinton
PERSON
Julie K. Brown
PERSON
Alan Dershowitz
PERSON
Virginia Giuffre
PERSON
Prince Charles
PERSON
Scarlett Johansson
PERSON
Michael Jackson
PERSON
Alfredo Rodriguez
PERSON
Marc Rich
PERSON
Bloomberg L.P.
ORGANIZATION
Eric Trump
PERSON