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nit investigated the case. Executives of Colorado Company Jailed for Nearly $2M Fraud Scheme KDVR (Fox-31) (09/08, Rhodes) reported that two former Colorado executives, Michael Vergato and Mark Perlstein, were sentenced to prison for their involvement in a nearly $2 million fraud scheme. According to the
involvement and warned against blaming others without concrete EFTA00163811 proof. Additional reporting on the story was provided by Axios (09/08, Sabin), Bloomberg (09/08, Eastland), The Epoch Times (09/08, Yang), MLive (09/08, Taylor), NTT) (09/08, Man), Raw Story (09/08, Chapman), SC World (09/08
izen (07/01, Washburn) reported that the FBI has initiated criminal investigations into employees at Boston Children's Hospital, Children's Hospital Colorado and Children's Hospital Los Angeles for performing irreversible "transgender" medical procedures on children. The inquiries follow several statement
ecurity will be fully investigated and prosecuted to the fullest extent of the law." Additional reporting on the story was provided by Axios (07/01, Sabin), Security Affairs (07/01, Paganini), SecurityWeek (07/01, Kovacs), and Washington Times (07/01, Lovelace). Back to Top COUNTERTERRORISM 16 Alleg
of injuries and that whether any packages contained hazardous material is unclear. According to articles, the recent packages were sent to Alaska, Colorado, Georgia, Indiana, Kentucky, Massachusetts, Missouri, New York, and Rhode Island election officials. Additionally, a package was delivered to Missis
eig), Bloomberg (09/17, Bleiberg), Nextgov (09/17, Dimolfetta), NPR (09/17, Bond), Politico (09/17, Miller), The Hill (09/17, Suter), Axios (09/17, Sabin), CNN (09/17, Lyngaas), and the Washington Post (09/17, Menn). Back to Top COUNTERTERRORISM U.S. Dealing with 'Heightened Threat Environment' ABC
Entities connected to both Colorado and Sabin

Jeffrey Epstein
PERSON
Denver
LOCATION
Donald Trump
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSONLeon Black
PERSON
Michael Cohen
PERSON
George W. Bush
PERSON
United States
LOCATION
Virginia Giuffre
PERSON
Marc Rich
PERSON
Department of Justice
ORGANIZATIONMartin Weinberg
PERSON
Jared Kushner
PERSON
Julie K. Brown
PERSON
William Barr
PERSON
Joe Biden
PERSON
Bloomberg L.P.
ORGANIZATION
Michigan
LOCATION
Supreme Court
ORGANIZATION