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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
e" who said "that his team has reached out to the Department of Justice twice in the last month. They have not heard back." The New York Post (7/3, Steinbuch, 4.57M) reports, "British Prime Minister Boris Johnson denied Friday that the FBI has contacted him for assistance in interviewing Prince Andrew abo
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
a inflicted on them years ago,' William Sweeney, assistant director in charge of the FBI in New York City, said last week." The New York Post (7/6, Steinbuch, 4.57M) reports, "The FBI agents who arrested Ghislaine Maxwell last week almost blew their cover when they lied to a neighbor who complained about
ation, he said. The article noted that investigators also got leads from local police investigating overdose deaths, including a 19-year- old man in Colorado who loved learning languages and building his own computers, said FBI Deputy Director Paul Abbate. "But some of the packages his family thought were
2021 to $2.57 billion in reported losses last year. Florida Man, 74, Accused of Grabbing Flight Attendant by the Crotch The New York Post (05/02, Steinbuch) reported that a 74-year-old Florida man allegedly told an American Airlines flight attendant that he loved the scent of her perfume — and proceeded
t off the 2024 presidential ballots due to his role in the events leading to the Jan. 6, 2021, attack on the U.S. Capitol. According to the article, Colorado's Supreme Court ruled that Trump should not be on the Republican primary ballot, the first use of the 14th Amendment in this context, and Trump is a
n he asked Fagiana to stop, the man swore at him, punched him in the stomach, then stood up and hit him three more times. The New York Post (01/05, Steinbuch), and CNN (01/05, Sykes) also reported on the story. Connecticut Military Veteran Charged With Making Threats Against Member of Congress, VA The As
30 Years Later a Tantalizing Clue in the Gardner Museum Art Heist Surfaces • Cuomo Nemesis Is Charged With Campaign Fraud • Suspect Extradited to Colorado From Ecuador to Face 126 Sexual Assault Charges • Movie Set Armorer's Father Provides New Theory on How Live Ammo Got on Set in Accidental Murder C
1, O'Brien, Szekely), CBS News (12/01, Albert), NBC News (12/01, Gile, Stelloh), CNN (12/01, Hanna, Vera, Broaddus, Pokupecz), New York Post (12/01, Steinbuch), Forbes (12/01, Kaplan), HuffPost (12/01, Moye), Newsweek (12/01, Davis), Insider (12/01, Epstein, Davis, Snodgrass), The Epoch Times (12/01, Stie
comes "amid a violent trend in the city since the police killing of George Floyd on Memorial Day, with homicides doubling the pace of a year ago." Colorado Police Apologize For Detaining Innocent Black Family. ABC World News TonightVi (8/4, story 9, 0:15, Muir, 7.19M) reported briefly that police in Aur
d assessment of the explosion." NBC Nightly NewsVi (8/4, story 4, 0:15, Hoit, 6.1M) also briefly reported Trump's comments. The New York Post (8/4, Steinbuch, Fitz-Gibbon, 4.57M) reports the blast occurred "just days before a United Nations verdict is due on four alleged Hezbollah members accused of killi
1 5:00 AM EDT Ten Including Police Officer Killed In Colorado Supermarket Shooting. The AP (3/22, Nieberg, Slevin) reports a shooting at a Boulder, Colorado, supermarket 'killed multiple people Monday, including a police officer, and a suspect was in custody, authorities said." Boulder Police Kerry Comma
Trump with the men accused of attacking him. Pennsylvania Detective Divorcing Wife After Her Arrest In Capitol Siege Probe. The New York Post (3/22, Steinbuch, 7.45M) reports, "A police detective in Pennsylvania has filed for divorce from his wife after she was seen in videos taking part in the riots at t
Entities connected to both Colorado and Steinbuch

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