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S. Bridges • Bumpy Road to Trump's Alliance With Kennedy • Immigration Debate Descends on an Ohio Town h
e investigation is ongoing, I have no further information to share at this time." FBI Investigating Financial Firm in Indiana WRTV (ABC-6) (09/03, Kenney) reported that the FBI is conducting a criminal investigation into Drive Planning LLC, a financial firm with offices in Indiana, Florida, and Georgi
Bitcoin Magazine (09/03, Hoffman), DL News (09/03, Gilbert), Cointelegraph (09/03, Wright), Crypto News (09/03, Shittu), Bleeping Computer (09/03, Gatlan), Crypto Slate (09/03, Matos), Bitcoinist (09/03, Marquez), and the Crypto Times (09/03, Bhaysar) also reported on the story. Back to Top INTERNAT
orter in an illegal sports betting scheme has been arrested and detained pending trial. Long Phi Pham, 38, also known as "Bruce," was apprehended at John F. Kennedy airport on Monday holding a one-way EFTA01655869 ticket to Australia, according to a criminal complaint filed in Brooklyn federal court. The artic
also known as "Bruce," was apprehended at John F. Kennedy airport on Monday holding a one-way EFTA01655869
y. FBI Cyber Division Assistant Director Bryan Vorndran Speaks at 2024 Boston Conference on Cyber Security EFTA01655864 Bleeping Computer (06/05, Gatlan) and CyberDaily (06/06, Croft) reported that the FBI has recovered over 7,000 decryption keys from the LockBit ransomware and is urging past victims
S. Citizens at Fastest Clip in Years • Robert F. Kennedy Jr. Cannot Appear on New York Ballot, Judge Rules
ide the DOJ, the U.K.'s National Crime Agency, and law enforcement in Germany. WJW (Fox-8) EFTA01655909 (08/12, Dennis), Bleeping Computer (08/12, Gatlan), WKBN (CBS-27) (08/12, Coller), and Tech Crunch (08/12, Whittaker) also reported on the story. Border Patrol Issues Warning After 'Significant Ris
Jordan Asks Bondi for Records on Biden Doj's Ties to Liberal Nonprofit Spit • Exclusive: How Gabbard's 'Hunters' Pounced on Secret CIA Warehouse for Kennedy Files • Health Care Plan Circulated by the White House Runs Into Familiar GOP Divisions " Court Official Dismisses Justice Department's Misconduct
nancial accounts to prevent account takeover fraud. Security Affairs (11/25, Paganini), PYMNTS (11/25, Staff Writer), and Bleeping Computer (11/25, Gatlan) also reported on the story. EFTA01655572 FBI and BBB Issue Holiday Scam Warning to Shoppers Amid Rising Fraud Risk WCNC (NBC-36) (11/25, Riley)
Entities connected to both John F. Kennedy and Gatlan

Jeffrey Epstein
PERSON
George W. Bush
PERSON
American Airlines
ORGANIZATION
Prince Charles
PERSON
Washington State
LOCATION
Las Vegas
LOCATION
Honolulu
LOCATION
Marc Rich
PERSON
United States
LOCATIONLeon Black
PERSON
Newark
LOCATION
Prince Andrew
PERSON
Woody Allen
PERSON
Hawaii
LOCATION
Donald Trump
PERSON
Ghislaine Maxwell
PERSON
Albuquerque
LOCATION
George Mitchell
PERSONMaria Farmer
PERSON
Atlanta
LOCATION