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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
Writer), NBC News (12/15, McShane), and the Charlotte Observer (12/15, Ritter) also reported on the story. California Developer Gets Four Years in Prison for Bribing L.A. County Official The Los Angeles Times (12/15, Finnegan) reported that a Beverly Hills developer was sentenced Thursday to four yea
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
rorism and Corruption, Sources Say COUNTERINTELLIGENCE • California Man Who Admitted Shipping Weapons to North Korea Is Sentenced to Eight Years in Prison CRIMINAL INVESTIGATIONS • House Panel to Make Epstein Files Public After Redactions to Protect Victim Identities • FBI Arrests U.S. Gymnastics Aca
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
y Trial On Hold • Coast Guard Intercepts Russian Nationals, Dominican Republic Migrants • Trump's Justice Department Throws Lifeline to GOP Clerk in Prison for 2020 Election Tampering EFTA01655632 • D.C. Prosecutor Drops Bid to Investigate Schumer for Purported Threat BIG PICTURE • Wall Street Journ
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
Trial On Hold • Coast Guard Intercepts Russian Nationals, Dominican Republic Migrants • Trump's Justice Department Throws Lifeline to GOP Clerk in Prison for 2020 Election Tampering EFTA01655652 • D.C. Prosecutor Drops Bid to Investigate Schumer for Purported Threat BIG PICTURE • Wall Street Journ
Entities connected to both Ontario and Prison

Jeffrey Epstein
PERSON
Donald Trump
PERSON
George W. Bush
PERSON
Department of Justice
ORGANIZATION
Virginia Giuffre
PERSON
Prince Andrew
PERSON
Joe Biden
PERSON
Bloomberg L.P.
ORGANIZATION
Michigan
LOCATION
Julie K. Brown
PERSON
United States
LOCATIONLeon Black
PERSON
Michael Jackson
PERSON
Michael Cohen
PERSON
Ghislaine Maxwell
PERSON
Prince Charles
PERSON
Lawrence Krauss
PERSON
Marc Rich
PERSON
Samantha Power
PERSON
Eric Trump
PERSON