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, Stiles, Subscription Publication, 877K) reports Edwin Josue Herrera Rosales of Washington state "pleaded guilty Tuesday in U.S. District Court in Seattle to conspiracy to defraud approximately 1,000 distressed homeowners facing foreclosure." He and his co-conspirators sent solicitation mailers promisi
merica Not Prepared For A Catastrophic Cyberattack. In a commentary in the Washington Times (1/26, 626K), Clifford D. May, founder and president of the Foundation for Defense of Democracies, writes, "The National Defense Authorization Act (NDAA) that became law on January 1 includes 25 legislative measures recommended to Congress by th
From Setting Up "Zone Of Lawlessness." The Detroit News (8/24, Hunter, 825K) reports, "Officers used force to prevent protesters from setting up a 'Seattle zone of lawlessness' during demonstrations that turned violent Saturday, the city's police chief said Monday." Detroit police chief James Craig "mad
teaches at Georgetown University's Center for Security Studies," and David Maxwell, a "former US Special Forces officer and North Korea expert with the Foundation for Defense of Democracies," have also expressed doubts about the rumor. LATimes: North Korean Threat Has Worsened Under Trump Administration. The Los Angeles Times (8/24, B
From Setting Up "Zone Of Lawlessness." The Detroit News (8/24, Hunter, 825K) reports, "Officers used force to prevent protesters from setting up a 'Seattle zone of lawlessness' during demonstrations that turned violent Saturday, the city's police chief said Monday." Detroit police chief James Craig "mad
teaches at Georgetown University's Center for Security Studies," and David Maxwell, a "former US Special Forces officer and North Korea expert with the Foundation for Defense of Democracies," have also expressed doubts about the rumor. LATimes: North Korean Threat Has Worsened Under Trump Administration. The Los Angeles Times (8/24, B
wo years. The Bellevue, Wash., company is the second-largest U.S. mobile carrier with roughly 90 million cellphones connecting to its networks. The Seattle office of the FBI is investigating the T-Mobile hack. • "John Binns" is positive in FBI holdings for captioned matter. Program Manager: Cyber Capit
Page: EFTA00015647 →//www.fdd.org/analysis/2021/08/25/money-launderers-tri-border-area/ IPT NOTE: See related item #14 above. Emanuele Ottolenghi is a senior fellow at the Foundation for Defense of Democracies (FDD), where he also contributes to FDD's Center on Economic and Financial Power (CEFP). FDD is a Washington, DC-based, nonpartisan research institu
Page: EFTA00015649 →Entities connected to both Seattle and the Foundation for Defense of Democracies

Jeffrey Epstein
PERSON
George W. Bush
PERSONLeon Black
PERSON
Marc Rich
PERSON
Prince Charles
PERSON
United States
LOCATION
Donald Trump
PERSON
Prince Andrew
PERSON
Atlanta
LOCATION
George Mitchell
PERSON
Joe Biden
PERSON
Virginia Giuffre
PERSON
Poland
LOCATION
Philadelphia
LOCATION
Houston
LOCATION
Department of Justice
ORGANIZATION
Ghislaine Maxwell
PERSON
Julie K. Brown
PERSON
Michael Jackson
PERSON
Stephen Hawking
PERSON