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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
ention To Abuses In Own Countries. The New York Times (7/3, Dahir, Maclean, Chutel, 18.61M) reports, "Kenyan and American protesters knelt outside the United States Embassy in Nairobi one morning last month, outraged at George Floyd's killing and the racism and brutality they saw across the Atlantic. But they were also
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
am Leader Graphic Online (07/01, Zurek) reported that the U.S. Diplomatic Security Service (DSS) has confirmed that its special agents stationed at the United States Embassy in Accra collaborated with Ghanaian authorities to assist the FBI in the extradition of Joseph Kwadwo Badu Boateng, also known as "Dada Joe Remix."
Kingdom I. Extradition proceedings against the first applicant 20. The first applicant was arrested in London on 5 August 2004. On 23 March 2005, the United States Embassy in London issued Diplomatic Note No. 25. Where relevant, the note provides: "Pursuant to Article IV of the Extradition Treaty Between the Governmen
Page: EFTA00031739 →ince he would be likely to be detained in a "supermax" detention facility such as the United States Penitentiary, Administrative Maximum, Florence, Colorado ("ADX Florence"). In this connection, he also relied on his poor health, specifically his type-two diabetes, his high blood pressure, the loss of s
Page: EFTA00031742 →Entities connected to both Colorado and the United States Embassy

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSON
Prince Andrew
PERSON
George W. Bush
PERSON
United States
LOCATION
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
Michael Jackson
PERSON
Scarlett Johansson
PERSON
Prince Charles
PERSON