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a large transformation in financial services due to digitization, moving to the cloud, remote workplaces." Law Enforcement Services EFTA00137373 Oregon Officials Must Set Up Recovery-Focused System After Drug Possession Decriminalized. The Wall Street Journal <https://wwvv.wsj.corn/articles/oregon-d
f fraudsters who romanced more than 200 victims — many of them `elderly and isolated' — to siphon funds from their savings and retirement accounts." David Annor, 27, and Lesley Armor, 22, of Gaithersburg, Maryland, "were arrested for money laundering last week. The feds say their co- conspirators courted the
Also reporting is the Idaho Statesman <https://www.idahostatesman.com/news/local/crime/article247372859.html> (11/23, Scholl, 200K). EFTA00137307 Oregon Corrections Officer Charged With Conspiracy To Smuggle Drugs, Having Sex With Inmate. The Oregonian <https://www.oregonlive.com/crime/2020/11/guard-
o brothers from Gaithersburg, Maryland have been arrested on federal charges stemming from an alleged romance scam involving 200 victims worldwide." David Annor, 27, and Lesley Annor, 22, "were arrested on Nov. 16 and charged with money laundering, according to Robert Hur, the U.S. Attorney for Maryland. Th
rcotics division), the US Marshal's Office, USPS, and District III Probation & Parole. Also reporting is the Idaho Statesman (11/23, Scholl, 200K). Oregon Corrections Officer Charged With Conspiracy To Smuggle Drugs, Having Sex With Inmate. The Oregonian (11/23, Bernstein, 1M) reports, "A corrections
brothers from Gaithersburg, Maryland have been arrested on federal charges stemming from an alleged romance scam involving 200 victims worldwide." David Annor, 27, and Lesley Annor, 22, "were arrested on Nov. 16 and charged with money laundering, according to Robert Hur, the U.S. Attorney for Maryland. Th
n the midst of a large transformation in financial services due to digitization, moving to the cloud, remote workplaces." LAW ENFORCEMENT SERVICES Oregon Officials Must Set Up Recovery-Focused System After Drug Possession Decriminalized. The Wall Street Journal (11/24, Morrison, Subscription Publicat
fraudsters who romanced more than 200 victims - many of them `elderly and isolated' - to siphon funds from their savings and retirement accounts." David Annor, 27, and Lesley Annor, 22, of Gaithersburg, Maryland, "were arrested for money laundering last week. The feds say their co-conspirators courted the
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