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We have the trucking infrastructure,' said Swecker, who previously served as North Carolina's lead FBI agent and later as an assistant director for the bureau's criminal investigations unit. 'It's a perfect distribution center,' Swecker said." NYPD Arrests Man With Assault Weapon In Times Square Subway Stati
on the date of the planned attack on his ex-wife. The FBI arrested him at the airport on his return. California Man Charged With Kidnapping Wife. The Orange County (CA) Register (4/16, Licas, 594K) reports Eddy Reyes of Covina, CA was arrested April 15 "after authorities alleged in a federal complaint that he k
nt." He "told a Virginia federal court on Saturday that Airbus U.S. Space & Defense Inc., a subsidiary of Airbus Group Inc., wrongly reported him to the Federal Bureau of Investigation in 2018 for allegedly stealing trade secrets and using the proprietary information for his business." Financial Crime & Corporate Scandals COVID-1
ity," and "now, they're ratcheting up calls for Trump to fire his handpicked director." California Ballot Drop-Off Box Damaged By Suspected Arson. The Orange County (CA) Register <https://www.ocregister.corn/2020/10/19/baldwin-park-ballot-drop-off-box- set-on-fire-arson-suspectedt> (10/19, 546K) reports, "A fire
eaders> Rapid City, SD (10/22, Murat) reports, "New developments Thursday regarding a homeless camp recently removed from Rapid City's jurisdiction, the Federal Bureau of Investigations paying the camp a visit in their new remote location. This week, the Mni Luzahan Creek Patrol set up a remote camp site for a number of people cons
he `the most persistent and lethal threat in the Homeland."' Man Who Supplied Weapons To San Bernardino Terrorists Faces Sentencing. EFTA00136948 The Orange County (CA) Register <https://www.ocregister.coin/2020/10/22/man-who-supplied-weapons-to-san- bemardino-terrorists-to-be-sentenced-fridayt> (10/22, Rokos, 5
them calling Youngstown Police's bomb squad." FBI Leads Law Enforcement Operation In Arkansas. The Arkansas Democrat Gazette (5/25, 309K) reports, "The Federal Bureau of Investigation is at multiple locations in western Arkansas conducting a large-scale, court-authorized law enforcement operation with several of its federal, stat
pril of last year when they stole four gold bars from a shipment of 2,000 bars that was being sent from Australia to New York by a Canadian bank." The Orange County (CA) Register (5/25, 594K) reports, "A two-count indictment charges Moody and Benson with conspiracy and theft of interstate and foreign shipment. T
nt." He "told a Virginia federal court on Saturday that Airbus U.S. Space & Defense Inc., a subsidiary of Airbus Group Inc., wrongly reported him to the Federal Bureau of Investigation in 2018 for allegedly stealing trade secrets and using the proprietary information for his business." FINANCIAL CRIME & CORPORATE SCANDALS COVID-1
ity," and "now, they're ratcheting up calls for Trump to fire his handpicked director." California Ballot Drop-Off Box Damaged By Suspected Arson. The Orange County (CA) Register (10/19, 546K) reports, "A fire that damaged ballots at a drop- off box outside the Baldwin Park library Sunday night, Oct. 18, is being
KNBN-TV Rapid City, SD (10/22, Murat) reports, "New developments Thursday regarding a homeless camp recently removed from Rapid City's jurisdiction, the Federal Bureau of Investigations paying the camp a visit in their new remote location. This week, the Mni Luzahan Creek Patrol set up a remote camp site for a number of people consi
st groups are the 'the most persistent and lethal threat in the Homeland." Man Who Supplied Weapons To San Bernardino Terrorists Faces Sentencing. The Orange County (CA) Register (10/22, Rokos, 546K) reports, "Attorneys will argue for significantly different prison terms Friday, Oct. 23, when Enrique Marquez Jr.
Twitter today (October 23) that she was told by the FBI of a possible white supremacist plot against her." BET adds, "Garza shared that agents from the bureau visited her to inform her that they had arrested a suspected white supremacist who was armed and has her name 'on a list."They arrested a man in Ida
Malik pledged allegiance to the leader of the Islamic State terror group." Farook and Malik "died later that day in a gunbattle with authorities." The Orange County (CA) Register (10/23, Rokos, 546K) reports, "U.S. District Court Judge Jesus G. Bernal said he couldn't hold Marquez legally responsible for the 14
Of Nassar Case Is Ongoing. The Orange County (CA) Register (7/7, Reid, 546K) reports, "The U.S. Department of Justice is continuing to investigate the Federal Bureau of Investigation's handling of sexual abuse allegations against former U.S. Olympic and USA Gymnastics team physician Larry Nassar, according to department's inspecto
ohol, Tobacco, Firearms and Explosives' ballistics database to reduce violent gun crimes." DO3: Probe Of FBI's Handling Of Nassar Case Is Ongoing. The Orange County (CA) Register (7/7, Reid, 546K) reports, "The U.S. Department of Justice is continuing to investigate the Federal Bureau of Investigation's handling
nd the number of people dying at the hands of racially motivated extremists every year is on the rise since 2017." CNN adds, "The joint report from the Federal Bureau of Investigation and the Department of Homeland Security shows 2019 was 'the most lethal year' for domestic violent extremist attacks since 1995 - with 32 people kil
lice took the threat that his mental state posed." Deputy US Marshal Accused Of Executing Scheme "In Which He Posed Online As His Ex-Girlfriend." The Orange County (CA) Register (5/14, 594K) reports, "A deputy U.S marshal from Brea has been accused of carrying out a plot in which he posed online as his ex-girlf
nt." He "told a Virginia federal court on Saturday that Airbus U.S. Space & Defense Inc., a subsidiary of Airbus Group Inc., wrongly reported him to the Federal Bureau of Investigation in 2018 for allegedly stealing trade secrets and using the proprietary information for his business." FINANCIAL CRIME & CORPORATE SCANDALS COVID-1
ity," and "now, they're ratcheting up calls for Trump to fire his handpicked director." California Ballot Drop-Off Box Damaged By Suspected Arson. The Orange County (CA) Register (10/19, 546K) reports, "A fire that damaged ballots at a drop- off box outside the Baldwin Park library Sunday night, Oct. 18, is being
Entities connected to both FBI and The Orange County

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
United States
LOCATIONthe Southern District
LOCATION
Ghislaine Maxwell
PERSON
Alexander Acosta
PERSON
Prince Andrew
PERSONLeon Black
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Bradley Edwards
PERSON
Scarlett Johansson
PERSON
New York
LOCATION
Virginia Giuffre
PERSON
Julie K. Brown
PERSON
Alan Dershowitz
PERSON
Bill Clinton
PERSON
Joe Biden
PERSONMaria Farmer
PERSON
Geoffrey S. Berman
PERSON