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and possessing with the intent to distribute a controlled substance." Court documents "show on Jan. 21, 2020, Williams met with four individuals in Wilmington to sell them marijuana," but a struggle "ensued between the individuals" and Williams "fired the weapon, shooting the victim, Layne Hall, in the che
eloped and implemented a comprehensive, rigorous, end-to-end infrastructure to reduce the risk of fraud in the EIDL COVID program." The Hill (7/28, Moreno, 2.98M) says, "According to the report, nine financial institutions have reported a combined total of $187.3 million in suspected fraudulent transac
and possessing with the intent to distribute a controlled substance." Court documents "show on Jan. 21, 2020, Williams met with four individuals in Wilmington to sell them marijuana," but a struggle "ensued between the individuals" and Williams "fired the weapon, shooting the victim, Layne Hall, in the ch
D program." The Hill <https://thehill.corn/homenews/news/509460-sba-ig-warns-of-widespread-potential-fraud-in-economic- injury-disaster-loan> (7/28, Moreno, 2.98M) says, "According to the report, nine financial institutions have reported a combined total of $187.3 million in suspected fraudulent transac
aw, who "fled North Carolina." WWAY-TV <https://www.wwaytv3.corn/2020/09/20/hoke-county-man-arrested-in-mississippi-for-sex-crimes- against-a-minor> Wilmington, NC (9/20, 6K) reports Bradshaw "is being held on a $20,000,000 secured bond, and his first court appearance will be Monday, Sept. 21." WTVD-TV <ht
's Emails. The Hill <https://thehill.corn/homenews/news/517047-book-fbi-sex-crimes-investigator-helped-trigger-october- 2016-public-probe-of> (9/18, Moreno, 2.98M) reports according to an excerpt of forthcoming book "October Surprise: How the FBI Tried to Save Itself and Crashed an Election," FBI agent
nt over, the agent said." Other Washington News Trump Honors Veterans, Slams "Violent Mobs" In Visit To North Carolina. President Trump's visit to Wilmington, NC, garnered largely favorable local coverage but received scant attention from national outlets. Moreover, national coverage sidestepped Trump's m
to face charges." The Hill <https://thehill.corn/regulation/court-battles/514806-repatriated-isis-fighter-pleads-guilty-to-terrorism- charge> (9/2, Moreno, 2.98M) reports, "Kuzu admitted that he left Texas with his brother, Yusuf, for Turkey in 2014 and was then picked up by an `ISIS taxi,' according t
ayton Sandell reported authorities are "trying to figure out a motive." FBI Asks Public To Look Out For North Carolina "Pink Lady Bandit." WWAY-TV Wilmington, NC (7/25, 6K) reports, "The FBI is asking the public to be on the lookout for a woman who is accused of robbing three banks in three different stat
ity Policy, told Reuters in a phone briefing." British Cyber Expert To Be Sentenced Today In US For Creating Malware. EFTA00147327 The AP (7/26, Moreno) reports from Milwaukee, "Just as Marcus Hutchins was hailed as a hero for helping stop a worldwide computer virus in May 2017, his criminal past as
enile sexual assault" on August 7. The call resulted in an investigation yielding 156 charges against Bradshaw, who "fled North Carolina." WWAY-TV Wilmington, NC (9/20, 6K) reports Bradshaw "is being held on a $20,000,000 secured bond, and his first court appearance will be Monday, Sept. 21." WTVD-TV Ral
ims." COUNTER-INTELLIGENCE Book: FBI Agent Investigating Anthony Weiner Helped Spark Investigation Into Hillary Clinton's Emails. The Hill (9/18, Moreno, 2.98M) reports according to an excerpt of forthcoming book "October Surprise: How the FBI Tried to Save Itself and Crashed an Election," FBI agent
nt over, the agent said." OTHER WASHINGTON NEWS Trump Honors Veterans, Slams "Violent Mobs" In Visit To North Carolina. President Trump's visit to Wilmington, NC, garnered largely favorable local coverage but received scant attention from national outlets. Moreover, national coverage sidestepped Trump's
citizen, was captured by Syrian forces in early 2019, turned over to the FBI and returned to Texas to face charges." EFTA00149428 The Hill (9/2, Moreno, 2.98M) reports, "Kuzu admitted that he left Texas with his brother, Yusuf, for Turkey in 2014 and was then picked up by an `ISIS taxi,' according t
and possessing with the intent to distribute a controlled substance." Court documents "show on Jan. 21, 2020, Williams met with four individuals in Wilmington to sell them marijuana," but a struggle "ensued between the individuals" and Williams "fired the weapon, shooting the victim, Layne Hall, in the che
loped and implemented a comprehensive, rigorous, end-to-end infrastructure to reduce the risk of fraud in the EIDL COVID program." The Hill (7/28, Moreno, 2.98M) says, "According to the report, nine financial institutions have reported a combined total of $187.3 million in suspected fraudulent transac
and possessing with the intent to distribute a controlled substance." Court documents "show on Jan. 21, 2020, Williams met with four individuals in Wilmington to sell them marijuana," but a struggle "ensued between the individuals" and Williams "fired the weapon, shooting the victim, Layne Hall, in the che
loped and implemented a comprehensive, rigorous, end-to-end infrastructure to reduce the risk of fraud in the EIDL COVID program." The Hill (7/28, Moreno, 2.98M) says, "According to the report, nine financial institutions have reported a combined total of $187.3 million in suspected fraudulent transac
enile sexual assault" on August 7. The call resulted in an investigation yielding 156 charges against Bradshaw, who "fled North Carolina." WWAY-TV Wilmington, NC (9/20, 6K) reports Bradshaw "is being held on a $20,000,000 secured bond, and his first court appearance will be Monday, Sept. 21." WTVD-TV Ral
aims." COUNTER-INTELLIGENCE Book: FBI Agent Investigating Anthony Weiner Helped Spark Investigation Into Hillary Clinton's Emails. The Hill (9/18, Moreno, 2.98M) reports according to an excerpt of forthcoming book "October Surprise: How the FBI Tried to Save Itself and Crashed an Election," FBI agent
Entities connected to both Wilmington and Moreno

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
Samantha Power
PERSON
United States
LOCATIONLeon Black
PERSON
Virginia Giuffre
PERSONDarren Indyke
PERSON
Donald Trump
PERSON
Department of Justice
ORGANIZATION
Prince Andrew
PERSON
Joe Biden
PERSON
Michael Jackson
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Poland
LOCATION
Oklahoma
LOCATION
Julie K. Brown
PERSON
Oklahoma City
LOCATION
William Barr
PERSON
Atlanta
LOCATION
Prince Charles
PERSON