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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
tims — 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 victims, ages 38 to 83, using a roster of p
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-
-scam-money-laundering-federal-charges- brothers-gaithersburg/65-1b577283-cb93-4fd6-a516-37204449ffa6> Washington (11/23, Wainman, 98K) reports from Gaithersburg, Maryland, "Two brothers from Gaithersburg, Maryland have been arrested on federal charges stemming from an alleged romance scam involving 200 victi
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
is sentence." Maryland Brothers Charged With Money Laundering In Alleged $5M Romance Scheme. WUSA-TV Washington (11/23, Wainman, 98K) reports from Gaithersburg, Maryland, "Two brothers from Gaithersburg, Maryland have been arrested on federal charges stemming from an alleged romance scam involving 200 vict
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
tims - 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 victims, ages 38 to 83, using a roster of
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nd brought them to the jail, formally called the Central Detention Facility. Authorities identified the corrections officer as Rashaad Roper, 36, of Gaithersburg, Maryland. He was released following an initial appearance in U.S. District Court on Tuesday, where a judge ordered him to stay away from the D.C.
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