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FINANCIAL CRIME & CORPORATE SCANDALS • Judge In Mangano Case Orders Hearing On Alleged Perjury. • Florida Woman Pleads Guilty To Embezzlement. • Athens, Alabama City Schools To Dismiss Superintendent Under FBI Probe. • New York Court Upholds Dismissal Of State Mortgage Fraud Charges Against Manafort
the idea that Iran "should not be underestimated," and also highlighted the differences in tone of Wray and Ratdiffe. Meanwhile, filnnmherg (10/22, Tarabay, Mehrotra, 4.73M) reports that Ratcliffe "said the Iranian operation was meant to hurt the president, which is far from clear based on the contents
Financial Crime & Corporate Scandals • Judge In Mangano Case Orders Hearing On Alleged Perjury. • Florida Woman Pleads Guilty To Embezzlement. • Athens, Alabama City Schools To Dismiss Superintendent Under FBI Probe. • New York Court Upholds Dismissal Of State Mortgage Fraud Charges Against Manafort
e. Meanwhile, Bloomberg <https://www.bloomberg.com/news/articles/2020-10-22/iran-takes-center-stage-as-u-s- cites-election-hacking-concerns> (10/22, Tarabay, Mehrotra, 4.73M) reports that Ratcliffe "said the Iranian operation was meant to hurt the president, which is far from clear based on the contents
FINANCIAL CRIME & CORPORATE SCANDALS • Judge In Mangano Case Orders Hearing On Alleged Perjury. • Florida Woman Pleads Guilty To Embezzlement. • Athens, Alabama City Schools To Dismiss Superintendent Under FBI Probe. • New York Court Upholds Dismissal Of State Mortgage Fraud Charges Against Manafort
the idea that Iran "should not be underestimated," and also highlighted the differences in tone of Wray and Ratcliffe. Meanwhile, Bloomberg (10/22, Tarabay, Mehrotra, 4.73M) reports that Ratcliffe "said the Iranian operation was meant to hurt the president, which is far from clear based on the contents
was found guilty of murder, kidnapping, and other charges in connection with the February killing of Laken Riley, a 22-year-old nursing student from Athens, Georgia. According to the reports, Ibarra was sentenced to life in prison without the possibility of parole and will serve additional shorter sente
s, including Senator Susan Collins, have expressed concerns about proceeding without comprehensive FBI background checks. Bloomberg (11/20, Dennis, Tarabay, et al.) also reported on the story. Continued Reporting: FBI and CISA Warn of Continued PRC Cyberattacks on U.S. Telecoms SC Media (11/20, Zurier)
Entities connected to both Athens and Tarabay

Jeffrey Epstein
PERSON
George W. Bush
PERSON
United States
LOCATIONLeon Black
PERSON
Barack Obama
PERSON
Julie K. Brown
PERSON
Stephen Hawking
PERSON
Virginia Giuffre
PERSON
Prince Charles
PERSON
Joe Biden
PERSON
Donald Trump
PERSON
Department of Justice
ORGANIZATION
Philadelphia
LOCATIONFBI
ORGANIZATION
Ghislaine Maxwell
PERSON
Michael Cohen
PERSON
Scarlett Johansson
PERSON
Vladimir Putin
PERSON
Bloomberg L.P.
ORGANIZATIONEmmy Taylor
PERSON