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ancial Crimes Dallas News (07/01, Ontiveros) reported that a Texas teacher, Russell Leahy, was scammed out of over $30,000 by someone impersonating Chase Bank staff, leaving him with significant financial losses. According to the FBI's 2024 Internet Crime Report, Texas ranks second in the nation for intern
sed cases for nearly 1,600 people charged in the attack. Wise repeatedly shouted, "Kill 'eml" as he watched rioters assaulting officers outside the Capitol, according to an FBI agent's affidavit. Wise clapped his hands and raised his arms "in triumph" after he entered the building through the Senate win
al.corn/2020/08/24/englewood-chase-bank-robbery> Denver (8/24, 91K) reports from Englewood, Colorado, "The FBI wants to find a man they say robbed a Chase Bank in Englewood. The suspect was caught on surveillance from the bank on South University Boulevard near Hampden Avenue." KCNC-TV adds, "Officials say
US Senate: * Senate convenes for pro forma session — Senate convenes for pro forma session * Chamber on recess from 7 Aug — 8 Sep Location: U.S. Capitol, Washington, DC; 2:30 PM US House: * House meets in pro forma session — House of Representatives meets in pro forma session * Chamber on recess fr
eking Suspect In Colorado Bank Robbery. KCNC-TV Denver (8/24, 91K) reports from Englewood, Colorado, "The FBI wants to find a man they say robbed a Chase Bank in Englewood. The suspect was caught on surveillance from the bank on South University Boulevard near Hampden Avenue." KCNC-TV adds, "Officials say
US Senate: • Senate convenes for pro forma session - Senate convenes for pro forma session * Chamber on recess from 7 Aug - 8 Sep Location: U.S. Capitol, Washington, DC; 2:30 PM US House: EFTA00149671 • House meets in pro forma session — House of Representatives meets in pro forma session * Cham
he ease with which criminals have exploited them." Reuters (9/20) reports the documents indicate that top global banks including HSBC Holdings Plc, WMorgan Chase & Co, Deutsche Bank AG, Standard Chartered Plc, and Bank of New York Mellon Corp "moved large sums of allegedly illicit funds over a period of nearly two
ulvey Meyers to be a U.S. Court of Federal Claims Judge, with agenda including vote on a motion to invoke cloture on the nomination Location: U.S. Capitol, Washington, DC; 3:00 PM US House: • House Rules Committee hearing - Hearing on'H.R. XXXX - Continuing Appropriations Act, 2021 and Other Extensio
eking Suspect In Colorado Bank Robbery. KCNC-TV Denver (8/24, 91K) reports from Englewood, Colorado, "The FBI wants to find a man they say robbed a Chase Bank in Englewood. The suspect was caught on surveillance from the bank on South University Boulevard near Hampden Avenue." KCNC-TV adds, "Officials say
TA01658456 • Senate convenes for pro forma session - Senate convenes for pro forma session * Chamber on recess from 7 Aug - 8 Sep Location: U.S. Capitol, Washington, DC; 2:30 PM US House: • House meets in pro forma session - House of Representatives meets in pro forma session * Chamber on recess f
rst foreign nation where they step foot after fleeing their homelands. "McAleenan had challenged the feasibility and timing of the [ICE] raids ... Morgan had pushed for the `family op' to go forward, and it was not clear whether the decision to move him from ICE to a loftier position at CBP was a con
Page: EFTA00021219 →leve R. Wootson Jr. and Vanessa Williams report: "But if Abrams is becoming an oracle for Democrats, she's an emerging target for Republicans. At a Capitol Hill hearing Tuesday, she was challenged by Rep. Douglas A. Collins (R-Ga.), who complained that her celebrity supporters are maligning the state
Page: EFTA00021234 →Entities connected to both JPMorgan Chase and Capitol

Jeffrey Epstein
PERSON
Newark
LOCATION
Ghislaine Maxwell
PERSONDarren Indyke
PERSON
NEW YORK NY
LOCATIONMaria Farmer
PERSON
the Internal Revenue Service
ORGANIZATION
Marc Rich
PERSON
Richard Kahn
PERSON
Financial Trust Company
ORGANIZATION
Justin Trudeau
PERSON
Eric Trump
PERSON
George W. Bush
PERSONBarrett
PERSONLeon Black
PERSONthe State of New York
LOCATION
Stanton
PERSON
United States
LOCATION
Puerto Rico
LOCATION
Donald Trump
PERSON