Epstein Secrets

er (PA) <https://vvww.inquirer.cotn/crime/philadelphia-university-city-armored-truck-robbert-arrests- 20200810.html> (8/10, Dean, 347K) reports, "Two Philadelphia men who attempted to steal almost half-a- EFTA00136487 million dollars from armored truck guards during a robbery that turned into a shootout in Un

ss as Congress is deadlocked on coronavirus relief aid. Instead, Sen. Angus King (I-ME) and other supporters are seeking to include the position in the National Defense Authorization Act for Fiscal Year 2021 currently being crafted in Congress. The current proposal would provide for as many as 75 staffers in the new office, but the W

Distefano, 347K) reports, "In a sweeping new complaint, the Securities and Exchange Commission said that the couple who operated Par Funding out of Philadelphia, joined by others, raised almost $500 million nationwide from 1,200 investors by selling 'unregistered, fraudulent securities offerings' with lies.

member Rep. Elise Stefanik (R-NY) "said at least 22 of the more than 50 legislative proposals from the report were included in the final version of the National Defense Authorization Act passed by the House." Those provisions must still "survive a conference with the Senate and a potential veto from the White House, which has already

request for help reversing his loss in the state." Cutler spokesman Michael Straub said, "The President said, `I'm hearing about all these issues in Philadelphia, and these issues with your law. What can EFTA00137443 we do to fix it?' The Post says the calls "make Pennsylvania the third state where Trump ha

said Monday that the Senate "will take up and pass a mammoth defense bill despite a looming veto showdown with President Trump." McConnell included the National Defense Authorization Act on a list of "items left on Congress's year-end to-do list as lawmakers prepare to leave Washington for the year as soon as next week." Roll Call <

n Found Guilty Of Drug, Firearm Charges. FINANCIAL CRIME & CORPORATE SCANDALS • NYC Ticket Brokers To Pay $3.7M In Federal Scalping Settlements. • Philadelphia Man Charged With Personal Protective Equipment Scam. CYBER DIVISION • Online Forums Backing Trump, QAnon Fragmented Since Capitol Attack. • Democr

Money Laundering Requirements To Antiquities Market. The Wall Street Journal (1/22, Sun, Subscription Publication, 8.41M) reported that as part of the National Defense Authorization Act extending the Bank Secrecy Act to antiquities market dealers, the US Treasury Department will propose new rules to extend those anti-money- launderi

Distefano, 347K) reports, "In a sweeping new complaint, the Securities and Exchange Commission said that the couple who operated Par Funding out of Philadelphia, joined by others, raised almost $500 million nationwide from 1,200 investors by selling `unregistered, fraudulent securities offerings' with lies.

member Rep. Elise Stefanik (R-NY) "said at least 22 of the more than 50 legislative proposals from the report were included in the final version of the National Defense Authorization Act passed by the House." Those provisions must still "survive a conference with the Senate and a potential veto from the White House, which has alread

ater Attention Following Floyd Killing. • Authorities Identify Man Who Allegedly Set Fire To Supreme Court Police Vehicle. • FBI Arrests Suspect In Philadelphia Looting. • Trump Bemoans Ongoing Violence In "Democrat-Run Cities," Cites Threat To Religion. • Violent Protests Continue In Portland As Mayor Call

A's Cyber Workforce With NDAA Amendments. NextGov (7/17) reported Rep. John Katko (R-NY) "voiced his support for a number of amendments planned for the National Defense Authorization Act geared at heavily investing in the Cybersecurity and Infrastructure Security Agency, particularly its workforce." Proponents of the commission's re

Distefano, 347K) reports, "In a sweeping new complaint, the Securities and Exchange Commission said that the couple who operated Par Funding out of Philadelphia, joined by others, raised almost $500 million nationwide from 1,200 investors by selling 'unregistered, fraudulent securities offerings' with lies.

member Rep. Elise Stefanik (R-NY) "said at least 22 of the more than 50 legislative proposals from the report were included in the final version of the National Defense Authorization Act passed by the House." Those provisions must still "survive a conference with the Senate and a potential EFTA01658049 veto from the White House, w