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LD JR,WILLIAM H CARNEY,PATRICK HORN,LINDA FANJUL,ANDRES HULITAR,MARY 2
KOCH,PAULETTE VECELLIO,MICHAEL A AGUILERA,CLARA P HANLEY,WILLIAM L GLAZER,JOE
continued, "We remain committed to seek justice for the nearly 700 victims who have suffered catastrophic economic consequences from this fraud." Indiana Man Sentenced For Bank Fraud. The Times of Northwest Indiana (7/2, 254K) reported Devon Gibson "was sentenced after pleading guilty to a bank fraud
ral prosecutors, Cecily Aguilar, 22, "confessed to helping boyfriend Army Specialist Aaron Robinson get rid of Guillen's body. The complaint quotes Aguilar saying Robinson told her on April 22nd he killed a female soldier by striking her 'in the head with a hammer multiple times,' then 'moved her body i
. ABC News (7/14, 2.97M) reports, "A white man who's been accused of beating up and shouting racial slurs at a Black man in a filmed incident at an Indiana lake on the Fourth of July contends he isn't the one who started the violent conflict and says his accuser is not telling the truth," but Vauhxx Ru
with helping dispose of the body of murder victim Vanessa Guinan, was held without bond in a federal detention hearing Tuesday afternoon in Waco." Aguilar, 22, "is charged with helping her boyfriend Aaron Robinson - a Fort Hood soldier authorities say killed fellow soldier Guinan - dismember Guillk's b
Charged. • West Hollywood Man Sentenced To Five Years For Art Fraud. • FBI Arrest Holyoke, Man Woman For Drug Trafficking. • Continuing Coverage: Indiana Woman Arrested For Alleged Animal Abuse. • FBI Investigating Cold Case Murder In California. • Explosive Device Found Near Texas Hospital. • Nebra
California. He "is suspected of shooting and killing his ex-girlfriend in December 1997," and the initial warrant "was issued in January 1998 after Aguilar was charged with murder." Explosive Device Found Near Texas Hospital. The Wichita Falls (TX) Times Record News (7/15, 64K) reports that the Wichita
or financial information with unsolicited callers and to file a complaint with the Internet Crime Complaint Center (IC3) if targeted by such scams. Indiana Police and FBI Dismantle Grandparent Scam Operation Hoodline Indianapolis (11/15, Martinez) reported that the Fort Wayne Police Department and the F
1/14, Haynes), and WFXT (FOX-25) (11/14, Karedes). Illinois Man Accused of Making Threats Against Michigan Mosque Arrested The Detroit News (11/14, Aguilar) reported that Kenneth Gehrke, a 63-year-old Illinois man, was arrested for allegedly making threats against a Dearborn Heights mosque in September.
onnecticut Armed Robberies CYBER DIVISION • FBI Has Launched Probe to Find the Person or Group Behind Archiving Website • New Study Has Identified Indiana as the Second Most Vulnerable State in the US to Cybercrime • Budget Cuts at CISA Leaving US at Greater Risk • Berkshire Warns of Al Deepfakes Impe
SC Equity Ventures. Prosecutors claim Sanchez fabricated investment opportunities in real estate and even invented a fake associate, "Richard 'Rick' Aguilar," to gain credibility while diverting the funds for personal use. According to the article, the FBI's San Diego Field Office said less than $1.8 mil
Entities connected to both India and Aguilar

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Prince Andrew
PERSONLeon Black
PERSON
Colorado
LOCATION
George W. Bush
PERSON
William Barr
PERSON
Marc Rich
PERSON
Michael Cohen
PERSON
Department of Justice
ORGANIZATION
Virginia Giuffre
PERSON
Joe Biden
PERSON
Jared Kushner
PERSON
United States
LOCATION
Denver
LOCATION
Steven Mnuchin
PERSON
Julie K. Brown
PERSON
Ghislaine Maxwell
PERSON
Michigan
LOCATION
Michael Jackson
PERSON