Document Mentions (4 shared documents)

EFTA00149112

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rida Navy Officer. • FBI Phoenix Warns Of Chinese Efforts To Steal Data. • Former DO) Official, "Anonymous" Author Miles Taylor Named As Witness In Flynn Probe. • Report: US Has Taken Kim Jong-un's Nephew Into Protective Custody. CRIMINAL INVESTIGATIONS • Epstein Prosecutors Seek Documents Related T

. The Washington Times (11/23, Mordock, 492K) reports that former DHS official Miles Taylor was named as a "witness in the FBI's investigation into Michael Flynn, two Senate-panel chairmen said Monday." Taylor "authored an op-ed vowing resistance to President Trump." Sens. Charles Grassley (R-IA) and Ron Joh

lent pretenses, representations or promises from two elder victims." US Charges Nine With Stealing, Selling Boats, Other Vehicles. The Providence (RI) Journal (11/23, Perry, 259K) reports, "Nine people have been indicted in schemes to steal and sell nearly $700,000 worth of sport boats, excavators, persona

EFTA00150739

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ts that the Justice Department announced Tuesday that it has discovered "further information related to the FBI's investigation of retired Lt. Gen. Michael Flynn, including more notes taken by fired special agent Peter Strzok." Acting US Attorney in Washington, DC Michael Sherwin "said Tuesday that the docum

es taken by fired special agent Peter Strzok." Acting US Attorney in Washington, DC Michael Sherwin "said Tuesday that the documents handed over to Flynn's defense team included handwritten notes from Strzok taken at a meeting on Jan. 25, 2017; notes from former Deputy Assistant Attorney General Tashi

different banks" in Colorado. The suspect is known as the "Double Dipper Bandit." Rhode Island Man Charged With Drug Trafficking. The Providence (RI) Journal (7/7, 259K) reports Franklin Carlos Soto, who "was deported to the Dominican Republic in 2015 after illegally entering the country two years earlier

EFTA00135911

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ident and CEO Carlos Aguilar; Amtrak CEO William Flynn; Virgin Hyperloop CEO and co-founder Josh Giegel;

the missing woman's remains have still not been found." Co-Conspirator Testifies In Former Massachusetts Mayor's Corruption Trial. The Providence (RI) Journal (5/5, 376K) reports on the "corruption and fraud trial against" former Fall River, Massachusetts, Mayor Jasiel Correia II Tuesday, "with a focus on