Epstein Secrets

District of New York allege Mohammad David Hashimi of Virginia, Abdullah At Taqi of New York, Seema Rahman of New Jersey, and Khalilullah Yousuf of Ontario, Canada, worked with an unnamed "facilitator" apparently connected to ISIS' central media organization to garner financial support for the terroris

ncepcion), ABC News (12/15, Katersky), Bloomberg (12/15, Tillman), The Independent (12/15, Massie), The Hill (12/15, Dress), The Daily Beast (12/15, Quinn), Politico (12/15, Cheney, Gerstein), HuffPost (12/15, Boboltz), Axios (12/15, Habeshian), and the Washington Examiner (12/15, Deese). Back to Top

hat federal agents from the FBI, Homeland Security Investigations, and U.S. Customs and Border Protection were at a Stater Bros. Markets location in Ontario, California. According to the article, the agents detained a man at an adjacent coffee shop, causing him to spill hot coffee on himself, and were m

ous calls, verify the local field office phone number, and report incidents. Additional reporting on the story was provided by WCIV (ABC-4) (07/21, Quinn), WJBF (ABC-6) (07/21, Wise), and WRDW (CBS-12) (07/21, Staff Writer). California Financial Advisor Charged With Allegedly Operating Long-Running $9

e in Vermont announced that 25 Canadian nationals had been charged with conspiring to defraud Americans in 45 states. All of those accused are from Ontario or Quebec, and 23 had been arrested in Canada as of Tuesday afternoon, prosecutors said. According to prosecutors, the conspirators placed phone cal

mmunity and get its message out to the people. New FBI Atlanta Head Says Agency's Biggest Goal Is Keeping Georgians Safe Atlanta News First (03/04, Quinn) reported that on Tuesday, Special Agent Paul Brown detailed his priorities as the new Special Agent in Charge of FBI Atlanta. "I want Georgians to

ce in Vermont announced that 25 Canadian nationals had been charged with conspiring to defraud Americans in 45 states. All of those accused are from Ontario or Quebec, and 23 had been arrested in Canada as of Tuesday afternoon, prosecutors said. According to prosecutors, the conspirators placed phone ca

mmunity and get its message out to the people. New FBI Atlanta Head Says Agency's Biggest Goal Is Keeping Georgians Safe Atlanta News First (03/04, Quinn) reported that on Tuesday, Special Agent Paul Brown detailed his priorities as the new Special Agent in Charge of FBI Atlanta. "I want Georgians to

e trial, neither did the jury." Canada Court Upholds Conviction and Life Sentence in Via Rail Terror Plot Case CBC (06/05, Loriggio) reported that Ontario's highest court upheld the conviction and life sentence of Raed Jaser, one of the men convicted in the plot to derail a passenger train between Cana

lican nominee for president. The story was also reported on by ABC News (06/OS, Rubin), Axios (06/0S, Doherty), BBC (06/OS, Matza), CBS News (06/05, Quinn, Eggleston), CNBC (06/05, Mangan), CNN (06/05, Cohen, Murray, Morris), Fox News (06/05, Herlihy), The Hill (06/05, Lee, Schonfeld), NBC News (06/05,

r Fraud Case EFTA01656917 The Winnipeg Sun (09/11, Staff Writer) reported that Cameron Albert Redman, a 22•year•old Canadian man from Mississauga, Ontario, was sentenced in the US for his role in a Twitter fraud case. According to the article, the RCMP's Cybercrime Investigative Team and the FBI colla

el-Burroughs) (2) (3) (4) (5), Newsweek (09/11, Mordowanec, Lemon), NPR (09/11, Siegler), The New York Post (09/11, Nesi, McCormack), People (09/11, Quinn), Reuters (09/11, Soares), Rolling Stone (09/11, Bort, Madarang), Time (09/11, Greene), USA Today (09/11, Cann, Chambers) (2), The Wall Street Journ