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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
llowing an initial court appearance Saturday in Albany and is due back in court Monday for a hearing to move the case to Brooklyn." The Albany (NY) Times Union (7/4, Gavin, 457K) reports, "The FBI traced fingerprints found on a note to" Amerman. The Times Union adds, "In searching a vehicle that Shader and
rings' main phone number. The article noted that so far, the FBI has identified victims with losses from $940 to $13,000. The victims do not live in Colorado or Wyoming but outside of FBI Denver's area of responsibility. Numerous people were contacted by the spoof caller but recognized it as a scam. Flo
imum sentence to time served plus 90 days, citing concerns for the men's health and criticisms of the case. The New York Times (07/27, McKinley) and Times Union (07/27, Lyons) also reported on the story. Niger Coup Widely Condemned, Countries Urge Return to Order Reuters (07/27, Balima, Aksar) reproted tha
ings' main phone number. The article noted that so far, the FBI has identified victims with losses from $940 to $13,000. The victims do not live in Colorado or Wyoming but outside of FBI Denver's area of responsibility. Numerous people were contacted by the spoof caller but recognized it as a scam. Flor
imum sentence to time served plus 90 days, citing concerns for the men's health and criticisms of the case. The New York Times (07/27, McKinley) and Times Union (07/27, Lyons) also reported on the story. Niger Coup Widely Condemned, Countries Urge Return to Order Reuters (07/27, Balima, Aksar) reproted tha
11:40 AM: The President delivers the commencement address at the United States Air Force Academy • 4:20 PM: The President departs Colorado Springs, Colorado en route to Joint Base Andrews • 7:40 PM: The President departs Joint Base Andrews en route to the White House • 7:50 PM: The President arrives at
. News & World Report, The Kansas City Star, The Seattle Times, The San Diego Union-Tribune, the National Post, Toronto Star, Federal News Network, Times Union, the Joplin Globe, CT Insider The Record and the Washington Post Danny Masterson Convicted Of 2 Counts Of Rape, 'That '70s Show' Actor Faces 30 Yea
tion in North Carolina Woman's 2015 Disappearance • Scammers Targeting Connecticut Doctors • Man Sentenced for Attempted Sexual Assault of Child in Colorado Human Trafficking Case • FBI Denver: Colorado Man Sentenced for Production of Child Porn • FBI Investigating Five Bank Robberies on the Same Day in
d. The FBI remains steadfast in our mission to ensure all our communities can live without fear of hateful violence." USA Today (02/04, Nguyen) and Times Union (02/04, Tine) also reported on the story. Tennessee Star Says FBI Considering Offer to Drop Suit, End in Release of Covenant Shooter's Writings WSM
Entities connected to both Colorado and Times Union

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
Supreme Court
ORGANIZATION
Alexander Acosta
PERSON