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of the operation that apprehended Ray. FINANCIAL CRIME & CORPORATE SCANDALS Nevada COVID-19 Fraud Task Force Probing Unemployment Claims. KWU-TV Las Vegas (7/21, Emerson, 124K) reports from Las Vegas, "Nevada's COVID-19 Fraud Task Force released guidance on what to do if you're the victim of unemployme
Portland-style deployment coming to Chicago." Instead, she said the Administration is instead sending agents from the FBI, DEA and ATF. The chiragn Tribune (7/21, Pratt, Gorner, Munks, 2.65M), among EFTA00135631 other news outlets, also reports Lightfoot's comments. All three networks, meanwhile, rep
port (I A) Times (10/8, 128K) and the KEEL-AM Shreveport, LA (10/9) website. Currency Exchange Case Defendant Pleads Guilty. The AP (10/8) reports Las Vegas resident Liang Zhou "has pleaded guilty in federal court to operating an unlicensed money transmitting business." The plea was the result of "an inv
the ongoing controversy over the 58 Portland officers who were federally deputized ahead of dueling political protests on Saturday, Sept. 26." The Tribune adds, "Five people testified against further cooperation with the JTTF before the council on Wednesday, Oct. 7. They included Brandon Mayfield, the
https://apnews.conilarticle/criminal-investigations-financial-markets-china-las-vegas-united-states- a003fda2cda337fb262aca967e3a7edc> (10/8) reports Las Vegas resident Liang Zhou "has pleaded guilty in federal court to operating an unlicensed money transmitting business." The plea was the result of "an in
y the ongoing controversy over the 58 Portland officers who were federally deputized ahead of dueling political protests on Saturday, Sept. 26." The Tribune adds, "Five people testified against further cooperation with the JTTF before the council on Wednesday, Oct. 7. They included Brandon Mayfield, the
ested In Nevada. An online KSNV-TV <https://news31v.com/news/local/eight-alleged-associates-of-drug-trafficking-organization- indicted-and-arrested> Las Vegas (11/6, Mills, 62K) Las Vegas article said eight alleged drug traffickers have been arrested in connection with an investigation that was conducted "
rs during the early days of the coronavirus pandemic, according to criminal charges recently unsealed in Chicago's federal court." According to the Tribune, "In early May, the FBI was listening as Kosoko allegedly arranged a meeting on Chicago's West Side to sell several stimulus checks to an associate
eport (LA) Times (10/8, 128K) and the KEEL-AM Shreveport, LA (10/9) website. Currency Exchange Case Defendant Pleads Guilty. The AP (10/8) reports Las Vegas resident Liang Zhou "has pleaded guilty in federal court to operating an unlicensed money transmitting business." The plea was the result of "an in
the ongoing controversy over the 58 Portland officers who were federally deputized ahead of dueling political protests on Saturday, Sept. 26." The Tribune adds, "Five people testified against further cooperation with the JTTF before the council on Wednesday, Oct. 7. They included Brandon Mayfield, the
lowed an investigation conducted by both those law enforcement organizations. Eight Alleged Drug Traffickers Arrested In Nevada. An online KSNV-TV Las Vegas (11/6, Mills, 62K) Las Vegas article said eight alleged drug traffickers have been arrested in connection with an investigation that was conducted "
rs during the early days of the coronavirus pandemic, according to criminal charges recently unsealed in Chicago's federal court." According to the Tribune, "In early May, the FBI was listening as Kosoko allegedly arranged a meeting on Chicago's West Side to sell several stimulus checks to an associate
eport (LA) Times (10/8, 128K) and the KEEL-AM Shreveport, LA (10/9) website. Currency Exchange Case Defendant Pleads Guilty. The AP (10/8) reports Las Vegas resident Liang Zhou "has pleaded guilty in federal court to operating an unlicensed money transmitting business." The plea was the result of "an in
the ongoing controversy over the 58 Portland officers who were federally deputized ahead of dueling political protests on Saturday, Sept. 26." The Tribune adds, "Five people testified against further cooperation with the JTTF before the council on Wednesday, Oct. 7. They included Brandon Mayfield, the
lowed an investigation conducted by both those law enforcement organizations. Eight Alleged Drug Traffickers Arrested In Nevada. An online KSNV-TV Las Vegas (11/6, Mills, 62K) Las Vegas article said eight alleged drug traffickers have been arrested in connection with an investigation that was conducted "
arly days of the coronavirus pandemic, according to criminal charges recently unsealed in Chicago's EFTA01658959 federal court." According to the Tribune, "In early May, the FBI was listening as Kosoko allegedly arranged a meeting on Chicago's West Side to sell several stimulus checks to an associate
charged with trafficking controlled substances, but one man escaped from police custody. Harold Anderson, 58, of Roy, and Steven Gutierrez, 31, of Las Vegas, were taken into custody by New Mexico State Police on July 7. (Las Vegas Optic) LAW ENFORCEMENT Video: Man suspected of driving while high crash
eld lobbyist who for decades served as one of House Speaker Michael Madigan's closest confidants, the Chicago Tribune has learned." According to the Tribune, "The raid of Mike McClain's home in Quincy took place in mid-May, around the same time the FBI executed search warrants at the homes of two other
Entities connected to both Las Vegas and Tribune

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