3
Shared Docs
3
Same-Page
3 / 3
Mentions
e noted that "the FBI investigated this matter." Crypto Rapper 'Razzlekhan,' Husband Reach Plea Deal Over Bitfinex Hack Laundering Reuters (07/21, Cohen) reported that an American couple accused of laundering billions of dollars worth of cryptocurrency stolen from the 2016 hacking of virtual currency
t's ability to carry out its official duties." The article noted that Assistant Atty. Gen. Todd Kim and U.S. Atty. for the Western District of Texas Jaime Esparza wrote that the floating barrier violates the Rivers and Harbors Act that "prohibits the creation of any obstruction to the navigable capacity of wa
, McCarthy), Fox News (01/30, Staff Writer), New York Post (01/30, Nelson, King), NPR (01/30, Johnson), New York Times (01/30, Goldman), CNN (01/30, Cohen), NPR (01/30, Lucas, Moore), CYBERSCOOP (01/30, Starks), BBC (01/30, Faguy), Roll Call (01/30, Tarinelli), CNN (01/30, Video), Politico (01/30, Fuch
Antoinette T. Bacon of the Justice Department's Criminal Division, U.S. Attorney Trini E. Ross for the Western District of New York, U.S. Attorney Jaime Esparza for the Western District of Texas, Assistant Director Brian A. Vomdran of the FBI's Cyber Division, Special Agent in Charge Matthew Miraglia of the
oon as Monday morning. "I was given no rationale for this decision, which, as you might imagine, has come as a shock," he wrote. CNN (01/30, Perez, Cohen) reported that the senior officials are at the executive assistant director level or special agent in charge level and include those who oversee cyb
Antoinette T. Bacon of the Justice Department's Criminal Division, U.S. Attorney Trini E. Ross for the Western District of New York, U.S. Attorney Jaime Esparza for the Western District of Texas, Assistant Director Brian A. Vorndran of the FBI's Cyber Division, Special Agent in Charge Matthew Miraglia of the
Entities connected to both Michael Cohen and Jaime Esparza

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSONLeon Black
PERSON
Donald Trump
PERSON
Marc Rich
PERSON
Department of Justice
ORGANIZATION
Joe Biden
PERSON
Colorado
LOCATION
Julie K. Brown
PERSON
Stephen Hawking
PERSONMartin Weinberg
PERSON
Bloomberg L.P.
ORGANIZATION
Woody Allen
PERSON
John F. Kennedy
PERSON
Supreme Court
ORGANIZATION
Wilbur Ross
PERSON
Scarlett Johansson
PERSON
Paul Ryan
PERSONFBI
ORGANIZATION