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estigation remains ongoing. Additional reporting on the story was provided by Cleveland.com (11/05, Remington) and Inside Higher Ed (11/05, Quinn). Colorado Police and FBI Arrest Suspect Harold West for 2023 Hoax Bomb Scare at Justice Center Hoodline (11/05, Fraser) reported that Harold West was arrested
e Detroit News (11/05, Snell). FBI Names Third Man Accused of Planning Halloween Terror Attack in Michigan The Wall Street Journal (11/05, Morphet, Fanelli, Lukpat) reported that two men, Milo Sedarat and Tomas Kaan Jimenez-Guzel, have been charged in New Jersey for their alleged involvement in an ISIS
. Eric Swalwell • Attempted Murder Indictment Handed Down In Shooting Of New York Cop • Online Threats Prompt Police Presence at Oregon School • A Colorado Funeral Homeowner Accused of Abandoning Dozens of Bodies EFTA01655731 • Man Sentenced to Prison After Stealing Hundreds of Thousands of Dollars Fr
ANCIAL CRIME & CORPORATE SCANDALS Prosecutors Pursue Affinity-Fraud Cases in Which Scammers Target Their Own The Wall Street Journal (01/04, Ramey, Fanelli) reported that the case of stockbroker Mina Tadrus, who has pleaded not guilty, is part of a push by U.S. Attorney Breon Peace in Brooklyn and other
len 200-Year-Old George Washington Painting The Washington Examiner (02/15, Gentile) reported that the FBI is working with local law enforcement in Colorado to recover a missing 200-year-old George Washington painting that was purportedly stolen from a storage unit last month. The article added that it i
nts, including Trump and his former chief of staff. Additional reporting on the story was provided by the Wall Street Journal (02/15, Timms, Ramey, Fanelli), CBS News (02/15, Quinn, Kaufman, et al.), Politico (02/15, Cheney, Gerstein), two articles from The Guardian (02/15, Luscombe, Wafters), NBC News
oney to you? What's your birthday?" All this type of information which you would normally give not realizing that you are actually being scammed." Colorado Judge Sentences Man to Four Life Sentences After Quadruple Homicide Conviction CBS News (09/03, McRae) reported that a judge sentenced Joseph Castor
Briefing direction of foreign entities." Additional reporting on the story was provided by Reuters (09/03, Cohen), the Wall Street Journal (09/03, Fanelli), the New York Times (09/03, Meko, Rashbaum), Washington Post (09/03, Barrett), Fox News (09/03, Hagstrom, Spunt), CNN (09/03, Pazmino, Morales), NB
Associated Press (09/11. Slevin, Brown) reported that a 16•year•old student, Desmond Holly, opened fire with a revolver at Evergreen High School in Colorado, wounding two students before shooting himself and later dying from his injuries. According to the article, authorities said Holly had been "radical
Soares), Rolling Stone (09/11, Bort, Madarang), Time (09/11, Greene), USA Today (09/11, Cann, Chambers) (2), The Wall Street Journal (09/11, Gurman, Fanelli, Morphet), The Washington Examiner (09/11, Brest) (2) (3) (4), The Washington Post (09/11, Brulliard, Hill, et aL) (2) (3) (4) (5), The Washington T
Entities connected to both Colorado and Fanelli

Jeffrey Epstein
PERSON
Denver
LOCATION
Donald Trump
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Michael Cohen
PERSON
United States
LOCATION
Virginia Giuffre
PERSON
Marc Rich
PERSON
Department of Justice
ORGANIZATION
William Barr
PERSON
Julie K. Brown
PERSON
Joe Biden
PERSON
Bloomberg L.P.
ORGANIZATION
Michigan
LOCATION
Supreme Court
ORGANIZATION
New York
LOCATION
Michael Jackson
PERSON
Prince Charles
PERSON