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-in-scheme- to-influence-trump-admin-for-malaysian-businessman?re home> (10/8, 1.39M) reports prosecutors "say Broidy conspired in the scheme with a Hawaii businesswoman named Nickie Lum Davis, who pleaded guilty in August to one count of conspiracy to violate FARA, and an unnamed co-conspirator who, ba
lty in this case. The charges were dismissed because of the prosecution's failure to meet court-imposed deadlines, according to the federal court." Cyber Division US Appeals Injunction Preventing TikTok Ban. The New York Times <https://vvww.nytimes.coin/2020/10/08/technology/us-appeals-injunction-against-tikt
vilbeat.org/2020/09/prominent-hawaii-defense-contractor-arrested-for- cares-act-fraudk (10/1) reports, "A politically connected defense contractor in Hawaii was arrested and charged Wednesday by the U.S. Justice Department for allegedly bilking the federal government out of $12.8 million in coronavirus
ed by Congress as part of the $2 trillion CARES Act meant to stave off financial ruin for individuals and businesses during the COVID-19 pandemic." Cyber Division EFTA00136771 FBI, CISA Warn Voters On Election-related Cyberattacks. The Washington Examiner <https://wwvv.washingtonexaminer.corn/newsfibi-and-c
(7/31) reported an O`ahu man was charged "in federal court with sending threatening interstate communications. Sean Michael Fujiwara, 43, of Kailua, Hawaii is accused of sending at least 21 emails that were threatening in nature or contained references to foreign terrorist organizations, or both, accor
• Kentucky Man Sentenced For Running Ponzi Scheme. • US Charges Florida Doctor In Fraud Probe. • Defendant Admits Role In Insurance Fraud Scheme. Cyber Division • Florida Teenager Facing Felony Charges Over Hack Of Celebrity Twitter Accounts. • Pompeo: Trump To Take Broad Action On Chinese Software. • Cana
rsonators. • Indiana Toddler Critically Wounded In Shooting. • DOJ Acknowledges Investigation Into Death Of Elijah McClain. • Continuing Coverage: Hawaii Man Accused Of Running Mob. • Two Accused Of Operating Illegal Marijuana Growing Operation In Massachusetts. • Four Defendants Charged With Meth Tr
ged With Theft Of Federal Funds. • Los Angeles City Councilman Charged In Corruption Probe. • Texas Man Sentenced For Wire Fraud In New Hampshire. Cyber Division • Chinese Hackers Reportedly Targeted Modema's Vaccine Research. • Twitter Says Hacking Started With Phone Calls To Employees. • Senators Urge Jus
Julkowski has faced in trying to construct "commercial lots and housing on an oddly shaped 11.7-acre parcel he purchased in 2018" in Hawai'i County, Hawaii, which had "once been part of a much larger development that was proposed in the late 1990s as the Waikoloa Highlands golf estates." The paper repor
9 to -14 for Kansas State. While that wasn't enough for the FBI to come sniffing around, the line shift was significant and did not go unnoticed." Cyber Division FBI Investigating Cyberattack On Carmel, Indiana, Website. The Indianapolis Star <https://wvvw.indystar.comistory/news/local/hamilton-county/2020/0
ea, space and in cyberspace. The US, he argues, must also expand and strengthen our alliances, which is why Esper says he is traveling this week to Hawaii, Palau and Guam to meet with officials from across the region to convey the importance of these efforts. Administration Taking Steps To Combat Chine
ons In Northern Marianas Corruption Case. • FBI Warns Of Using Facebook Marketplace For Used Cars. • FBI Searching Massachusetts Storage Facility. Cyber Division • Indian Citizen Pleads Guilty In Rhode Island To Tech Support Phone Scam. • FBI, CISA Warn Of Surge In Voice Call Phishing Scams. • Nakasone Deta
ecretary Esper vowing not to "cede an inch" in the Pacific and "China saying Washington was risking soldiers' lives." During talks with US allies in Hawaii, Esper said, "To advance the CCP's agenda, the People's Liberation Army continues to pursue an aggressive modemisation plan to achieve a world clas
t," and "then, Blackman laundered money through a $39,200 wire transfer from a bank account under his control to a title company to buy property." Cyber Division DOJ To Seize 280 Cryptocurrency Accounts "Tied To North Korean Hacks." The Hill <https://thehill.corn/policy/cybersecurity/514046-justice-departmen
nk-of-rampant-coronavirus-spread- europe-hospitals-strained-idUSKBN27629L> (10/21, Caspani, Meijer) reports COVID deaths "hit fresh daily records in Hawaii, Kansas, Iowa, Minnesota, Montana and Wisconsin, a state that also reported a record daily increase in new cases together with Colorado, Illinois, K
t Charged With Wire Fraud Tied To Listeria Outbreak In 2015. • Former Pennsylvania Court Clerk Sentenced For Mail Fraud, Misappropriation Of Funds. Cyber Division • Virginia Man Pleads Guilty To Cyberstalking Tulsa, Oklahoma Mayor. • NSA Issues Advisory Warning Of Chinese State-Sponsored Cyber Attacks. • US-
Entities connected to both Hawaii and Cyber Division

Honolulu
LOCATION
Phoenix
LOCATION
George W. Bush
PERSON
United States
LOCATION
John F. Kennedy
PERSON
Prince Charles
PERSON
Jeffrey Epstein
PERSON
Donald Trump
PERSON
Virginia Giuffre
PERSONLeon Black
PERSON
Ghislaine Maxwell
PERSON
Michael Jackson
PERSON
Atlanta
LOCATION
Alaska
LOCATION
Joe Biden
PERSON
Prince Andrew
PERSON
Colorado
LOCATION
Julie K. Brown
PERSON
Department of Justice
ORGANIZATION
Marc Rich
PERSON