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North Korea via Hong Kong. The article highlighted that the FBI in September seized 50,000 rounds of ammunition from Wen's home in the LA suburb of Ontario that had been stored in a van parked in the driveway, the complaint says. They also seized a chemical threat identification device and a transmissio
ach at Chow's Gymnastics and Dance Institute in Iowa, has been arrested by the FBI on a federal child pornography charge. According to the article, Gardner is accused of sexually abusing at least three young gymnasts and secretly recording others undressing in a gym bathroom at his prior job in Mississi
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
to Top COUNTERINTELLIGENCE Fired U.S. Government Workers With Top Security Clearances Were Not Given Exit Briefings, Sources Say Reuters (03/04, Gardner, Landay) reported that some U.S. government workers with top security clearances, fired in recent mass layoffs overseen by Elon Musk, were not given
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
ERINTELLIGENCE EFTA01655655 Fired U.S. Government Workers With Top Security Clearances Were Not Given Exit Briefings, Sources Say Reuters (03/04, Gardner, Landay) reported that some U.S. government workers with top security clearances, fired in recent mass layoffs overseen by Elon Musk, were not given
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
een deleted. Appeals Court Halts Trump's Georgia Case During Appeal of Order The Associated Press (06/05, Brumback) and the Washington Post (06/05, Gardner) reported that an appeals court has paused the Georgia election interference case against former President Donald Trump while it reviews a ruling a
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
ffice. Additional reporting on the story was provided by HuflPost (09/11, Buchman, Delaney), Reuters (09/11, Winter, Lynch), The Daily Beast (09/11, Gardner), and The New York Times (09/11, Thrush, Barrett, Goldman). Authorities Say Student Who Had Been Radicalized Fired Revolver at Colorado School, Wou
Entities connected to both Ontario and Gardner

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
George W. Bush
PERSON
Julie K. Brown
PERSON
Donald Trump
PERSON
Ghislaine Maxwell
PERSON
Virginia Giuffre
PERSON
United States
LOCATIONLeon Black
PERSON
Samantha Power
PERSON
Department of Justice
ORGANIZATION
Scarlett Johansson
PERSON
Prince Charles
PERSON
Bill Clinton
PERSON
New York
LOCATIONEmmy Taylor
PERSON
Stephen Hawking
PERSON
Atlanta
LOCATION
Joe Biden
PERSONChristopher Steele
PERSON