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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
Transportation probe into the city's transit safety failures. According to the articles, Director Patel hinted at new developments coming soon, and Duffy linked his investigation to President Donald Trump's "zero tolerance" crime policy, warning that federal transit funding could be at risk for cities
the suspect's release under cashless bail after 14 prior arrests and calling for tougher measures against repeat offenders. Both Director Patel and Duffy framed the Charlotte case as a national test of accountability, with Duffy telling Fox News that the administration may redirect federal funds if l
e Crime. NBC News (5/20, 4.91M) reports from Denver, "The FBI has revealed that it is investigating the 2017 death of an Asian American teenager in Colorado as a possible hate crime, a grisly case in which local authorities said she was purposefully set on fire and burned alive in her family's mountain
omware attack that closed down the pipeline. The company confirmed this week that it paid $4.4 million to the hackers behind the attack. CNN (5/20, Duffy, 89.21M) reports House Committee on Homeland Security Chairman Bennie Thompson said in a statement Thursday, "Congress must have a complete underst
al release, according to court records." A judge in Washington, DC on Friday "revoked pre-trial release for Patrick Montgomery, who was arrested in Colorado in January in connection with the riot. The court found there was 'probable cause' to believe that Montgomery had committed a crime, and was 'unlik
appears as if DarkSide, like most attackers, was motivated by financial gain rather than compromising America's supply of gas." CNN Business (5/16, Duffy, 27.61M) reports that for years, "it was generally believed that only a state-supported bad actor would be able to hack into and paralyze critical U
elcomed the closure, while supporters of a woman's right to choose lamented the decision as a product of violence and harassment. A prominent Colorado abortion provider said he understands the family's decision but fears that the news, announced 10 days after Tiller's slaying, will inspire tac
l Palm Beach When: Sunday, 1.7 p.m. Cost: $5 Questions: Email Scott Cotton at robkickbaltlestityahoo.com "It started as a thing between us and Duffy's," but then blossomed into a full-blown tournament. Cotton said, adding that he chose kickball because it required less equipment than softball
aui by FBI COUNTERINTELLIGENCE • Famed Spy Catcher Warns of Foreign Penetration of U.S. Government Happening Now CRIMINAL INVESTIGATIONS • Former Colorado Clerk Tina Peters, One-Time Hero to Election Deniers, Convicted in Computer Breach • Hunter Biden's Attorneys Dispute Prosecutors' Accusations of In
ma, Corse, Leary), Washington Post (08/12, Thadani, Harwell), New York Times (08/12, Conger, Mac), Fox News (08/12, Wulfsohn), CNN (08/12, Sullivan, Duffy, Bradner), The Hill (08/12, Samuels), CNBC (08/12, Picciotto), USA Today (08/12, Jackson), Politico (08/12, Gibson), The Guardian (08/12, Montgomery
Entities connected to both Colorado and Duffy

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