Epstein Secrets

(OH) Tribune Chronicle <https://www.tribtoday.cominews/local-news/2020/12/two-charged-in- grandparent-scam/> (1217, 72K) reports from Cleveland, "Two Tampa, Fla. men are charged in a nine-count federal indictment involving the scamming of elderly people throughout the Northern Ohio district." John Tyler

related to immigration." The "most divisive issues...concern funding for President Trump's border wall with Mexico and detention facilities" run by Immigration and Customs Enforcement. The Hill <https:Mhehill.com/policy/finance/529078-house-to-vote- wednesday-on-a-weeklong-stopgap-to-avoid-government-shutdown> (12/7, Marcos, 2.98M)

OTHER FBI NEWS • Wray Hires Ex-Law Partner To Be FBI's General Counsel. • Federal Judge Dismisses Troubled Sanctions Case. • FBI Renews Lease On Tampa, Florida Office Building. • Man Convicted Of Notorious Pennsylvania Kidnapping Seeks Release Amid Pandemic. • FBI Memo Describes 1980s Smuggling Ac

uters Analysis: ICE's Continued Detainee Transfers Responsible For At Least One Super-Spreading Event. According to its review of court records and Immigration and Customs Enforcement (ICE) data, Reuters (7/17, Rosenberg, Cooke, Levinson) says that ICE transferred 268 detainees "between detention centers in April, May and June, a

CORPORATE SCANDALS • Campaign Finance Charge Dropped From Case Against Sam Bankman-Fried CYBER DIVISION • Florida Senator Urges FBI to Prioritize Tampa General Cyberattack Investigation • Artificial Intelligence Can Detect `Sextortion' Before It Happens and Help FBI • Analysis: The SEC Has a Big, N

California. The OIG recommended that U.S. Customs and Border Protection (CBP) address its inconclusive terrorist watchlist matching process and that Immigration and Customs Enforcement (ICE) improve mechanisms for more effective implementation of removal and enforcement operations. The article noted that information sharing to and

cki Wayne Goodman, 49, is facing charges for conveying false information to perpetuate a hoax after a suspicious backpack was left outside the FBI's Tampa field office. According to the article, the backpack, which contained no explosive material, was accompanied by a cardboard sign with a threatening

ry) reported that the FBI's Atlanta office is warning of a scam targeting international students who are legally in the United States. This comes as Immigration and Customs Enforcement canceled — and then said it would restore — hundreds of student visas across the country. According to a May 13 FBI release, the scammers impersonat

cki Wayne Goodman, 49, is facing charges for conveying false information to perpetuate a hoax after a suspicious backpack was left outside the FBI's Tampa field office. According to the article, the backpack, which contained no explosive material, was accompanied by a cardboard sign with a threatening

ry) reported that the FBI's Atlanta office is warning of a scam targeting international students who are legally in the United States. This comes as Immigration and Customs Enforcement canceled — and then said it would restore — hundreds of student visas across the country. According to a May 13 FBI release, the scammers impersonat