Epstein Secrets

ons Approach. The AP <https://www.usnews.cornrnews/politics/articles/2020-08-02/ransomware-feared-as-possible-saboteur- for-november-election> (8/2, Tucker, Cassidy, Bajak) reports federal authorities "say one of the gravest threats to the November election is a well-timed ransomware attack that could p

iring to commit wire fraud and committing wire fraud by perpetrating a complex Ponzi scheme." WTVQ- TV adds, "From January 2012 through October 2014, Phelps and co-defendant Jason Castenir defrauded 13 victims out of more than $2.4 million, through three fake investment schemes. `Abusing the trust placed

The AP <https://apnews.com/article/race-and-ethnicity-islamic-state-group-william-barr-only-on-ap-syria- b307a4ecd3b59d4bff46 1 bl8d6e957ab> (11/30, Tucker) reports the Justice Department's "most significant terrorism prosecution in years" got underway in Virginia last month as Alexanda Kotey and El Sha

Jersey firm get a line of credit at the bank." Kurt Phelps "was arrested Oct. 29 and charged with bank bribery and conspiracy to commit bank fraud. Phelps' arrest is a rare instance of an executive at a major U.S. bank arrested for their conduct as a banker. Federal prosecutors accused Phelps of a brib

analysis on Axios (7/5, 521K) that Fox News host Tucker Carlson's monologues over the past six weeks prov

ron David Robinson, who died on Wednesday morning from a self-inflicted gunshot as he was approached by a Killeen police officer, authorities said. Phelps said investigators have only two suspects, contrary to the family's attorney's comment Wednesday that there were three suspects. He said there was n

found the device intact on the floor of a surgery room the next morning." AP Chronicles Long Road To Prosecution Of ISIS "Beatles." The AP (11/30, Tucker) reports the Justice Department's "most significant terrorism prosecution in years" got underway in Virginia last month as Alexanda Kotey and El Sha

Jersey firm get a line of credit at the bank." Kurt Phelps "was arrested Oct. 29 and charged with bank bribery and conspiracy to commit bank fraud. Phelps' arrest is a rare instance of an executive at a major U.S. bank arrested for their conduct as a banker. Federal prosecutors accused Phelps of a brib

week for alleged hacking US and international systems." Ransomware Attacks Against Local Voting Systems Feared As Elections Approach. The AP (8/2, Tucker, Cassidy, Bajak) reports federal authorities "say one of the gravest threats to the November election is a well-timed ransomware attack that could p

ring to commit wire fraud and committing wire fraud by perpetrating a complex Ponzi scheme." WTVQ- TV adds, "From January 2012 through October 2014, Phelps and co-defendant Jason Castenir defrauded 13 victims out of more than $2.4 million, through three fake investment schemes. `Abusing the trust place

ou a building that's commensurate with that, and that's not this place." Additional reporting on the story was provided by Associated Press (07/01, Tucker), Baltimore Banner (07/01, Wood), CBS News (07/01, Rosen, MacFarlane), ClearanceJobs (07/01, Hamilton), Federal News Network (07/01, Heckman), GovEx

mpshire agreed to pay Sorey $2.25 million to settle the lawsuit. WFXT (Fox-25) (07/01, Kavanaugh, et al.) and the New Hampshire Union Leader (07/01, Phelps) also reported on the story. Back to Top CYBER DIVISION Continued Reporting: DOJ Announces Arrest, Indictments in North Korean IT Worker Scheme

Suspending Active Security Clearances of Lawyers Who Are Working With Jack Smith Reuters (02/25, Goudsward) and the Associated Press (02/25, Richer, Tucker) reported that U.S. President Donald Trump has signed an order suspending security clearances for lawyers representing former Special Counsel Jack

incarcerated in Mexico and awaiting extradition after the Department of Justice filed a motion to unseal an indictment against her. In one instance, Phelps allegedly drugged a Nevada man and then pushed him in a wheelchair across the border while he was in an "inebriated state." "Phelps then took him t

week for alleged hacking US and international systems." Ransomware Attacks Against Local Voting Systems Feared As Elections Approach. The AP (8/2, Tucker, Cassidy, Bajak) reports federal authorities "say one of the gravest threats to the November election is a well-timed ransomware attack that could p

ring to commit wire fraud and committing wire fraud by perpetrating a complex Ponzi scheme." WTVQ- TV adds, "From January 2012 through October 2014, Phelps and co-defendant Jason Castenir defrauded 13 victims out of more than $2.4 million, through three fake investment schemes. 'Abusing the trust place

found the device intact on the floor of a surgery room the next morning." AP Chronicles Long Road To Prosecution Of ISIS "Beatles." The AP (11/30, Tucker) reports the Justice Department's "most significant terrorism prosecution in years" got underway in Virginia last month as Alexanda Kotey and El Sha

Jersey firm get a line of credit at the bank." Kurt Phelps "was arrested Oct. 29 and charged with bank bribery and conspiracy to commit bank fraud. Phelps' arrest is a rare instance of an executive at a major U.S. bank arrested for their conduct as a banker. Federal prosecutors accused Phelps of a brib