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Virginia Money-Launderer Pleads Guilty. • Utah Business Owner Pleads Guilty To Money Laundering. • Indiana Man Sentenced For Bank Fraud. • Former Colorado Judge Pleads Guilty To Obstruction. • Florida Family Arrested On Suspicion Of Kickback Scheme. CYBER DIVISION • Ransomware Attackers Pressure Knox
" Spokesman: Fire At Iran's Natanz Nuclear Facility Caused Significant Damage. Reuters (7/5, Hafezi) reports a fire last week at Iran's underground Natanz nuclear facility "caused significant damage that could slow the development of advanced centrifuges used to enrich uranium, an Iranian nuclear offi
rgman, 18.61M) reports that a "Middle Eastern intelligence official with knowledge of the episode said Israel was responsible for the attack on the Natanz nuclear complex on Thursday, using a powerful bomb. A member of the Islamic Revolutionary Guards Corps who was briefed on the matter also said an ex
ncludes Big Companies, Well-Connected Individuals. • Former Los Angeles Councilman Charged In Corruption Probe Due In Court Tuesday. • Former Vail, Colorado IT Director Faces Theft, Misconduct Charges. • Utah Woman Pleads Guilty To Money Laundering Scheme. CYBER DIVISION • FBI Arrests Alleged Nigerian
ted it was behind a massive fire at an Iranian nuclear site last week." To the AP, "If Israel was responsible for the fire at the heavily fortified Natanz facility, it would mark another in a series of daring strikes against Iran's nuclear program attributed to Israel, while also risking Iranian retali
family, prosecutors said." EFTA00150527 Colorado Grocery Store Gunman Charged With Another 43 Counts. Fox News (4/22, Conklin, 23.99M) reports, "Colorado prosecutors have charged the man who fatally shot 10 people at a Boulder grocery store on March 22 with an additional 44 counts of attempted murder
) reports that a new IAEA report says Iran "has reduced the number of centrifuges enriching uranium to up to 60% purity at an above-ground plant at Natanz to one cluster from two." The announcement "complicated the current indirect talks with the United States on rescuing its nuclear deal with major p
Entities connected to both Colorado and Natanz

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