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the emails of the two companies, cyber-scammers managed to replace the seller's bank muting information with details of their own bank accounts in Houston, Texas. Using this ruse netted the attackers $928,000, paid in two separate transactions." According to IM, "The audacious theft sparked a two-and-a
NJ News <https://www.nj.com/news/2020/11/15-alleged-organized-crime-associates-charged-in-racketeering- scheme-in-south-jersey-philly.html> (11/23, Atmonavage, 1.72M) reports, "More than a dozen alleged organized crime members and associates were indicted Monday on charges of operating a criminal enterpris
on the grounds that it was soliciting funds for purposes other than legal defense." The Washington Post (1/22, Peiser, 10.52M) also reports former Houston police officer Tam Dinh Pham, who "was arrested on Wednesday on charges of unlawful entry of the Capitol and violent entry and disorderly conduct o
ed offense "lacks any reasonable connection to interstate commerce interference." FBI Agent: Judge's Son, Husband Drove Off Gunman. NJ News (1/22, Atmonavage, 1.47M) reported FBI special agent Joe Denahan said in an interview on NBC's "Dateline" that when gunman Roy Den Hollander attacked the home of US
disorderly conduct on Capitol grounds as well as knowingly entering or remaining in restricted grounds without lawful authority. He is the seventh Houston-area resident to be arrested in connection to the Capitol insurrection on Jan. 6." Filing: Man Charged With Bringing Bombs To Capitol Had Called Cr
nt in charge of the F.B.I. office in Newark, called it a 'brazen conspiracy based on stereotype and opportunity." The New Jersey Star-Ledger (5/25, Atmonavage, 1.47M) reports, "The crew made off with hundreds of thousands of dollars in cash, valuable coins and jewelry, firearms and other items as they ran
the emails of the two companies, cyber-scammers managed to replace the seller's bank routing information with details of their own bank accounts in Houston, Texas. Using this ruse netted the attackers $928,000, paid in two separate transactions." According to IM, "The audacious theft sparked a two-and-
EDULE • Today's Events In Washington. EFTA00149114 LEADING THE NEWS US Charges 15 Reputed Mobsters In Pennsylvania, New Jersey. NJ News (11/23, Atmonavage, 1.72M) reports, "More than a dozen alleged organized crime members and associates were indicted Monday on charges of operating a criminal enterpris
disorderly conduct on Capitol grounds as well as knowingly entering or remaining in restricted grounds without lawful authority. He is the seventh Houston-area resident to be arrested in connection to the Capitol insurrection on Jan. 6." Filing: Man Charged With Bringing Bombs To Capitol Had Called Cr
t in charge of the F.B.I. office in Newark, called it a 'brazen conspiracy based on stereotype and opportunity.'" The New Jersey Star-Ledger (5/25, Atmonavage, 1.47M) reports, "The crew made off with hundreds of thousands of dollars in cash, valuable coins and jewelry, firearms and other items as they ran
Entities connected to both Houston and Atmonavage

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Prince Andrew
PERSONLeon Black
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Julie K. Brown
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Department of Justice
ORGANIZATION
Virginia Giuffre
PERSON
Joe Biden
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Stephen Hawking
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Atlanta
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Philadelphia
LOCATION
Michael Jackson
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Bloomberg L.P.
ORGANIZATION
Prince Charles
PERSON
Barack Obama
PERSONEmmy Taylor
PERSON
George Mitchell
PERSON
Marc Rich
PERSON
Colorado
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