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associated with it and more. FBI Warns of Telephone Scam Where Callers Pose as FBI Special Agents CBS News (07/27, Staff Writer) reported that FBI Denver is warning people about a telephone scam where callers pose as FBI special agents, and the phone number is spoofed to show up as an FBI phone number
ice had received thousands of tips. The New York Post (07/27, Guzman), Independent (07/27, Blanco), Washington Post (07/27, Bella), NBC News (07/27, Burke), BBC (07/27, Cabral), and Business Insider (07/27, Hawkinson) also reported on the story. FBI Searching for Suspect Who Robbed Florida Bank WTVJ
h it and more. EFTA00164117 FBI Warns of Telephone Scam Where Callers Pose as FBI Special Agents CBS News (07/27, Staff Writer) reported that FBI Denver is warning people about a telephone scam where callers pose as FBI special agents, and the phone number is spoofed to show up as an FBI phone numbe
ce had received thousands of tips. The New York Post (07/27, Guzman), Independent (07/27, Blanco), Washington Post (07/27, Bella), NBC News (07/27, Burke), BBC (07/27, Cabral), and Business Insider (07/27, Hawkinson) also reported on the story. FBI Searching for Suspect Who Robbed Florida Bank WTVJ
ON COUNTS FIVE AND SIX OF THE SUPERSEDING INDICTMENT Jeffrey S. Pagliuca Laura A. Menninger HADDON, MORGAN & FOREMAN P.C. 150 East 10th Avenue Denver, CO 80203 Phone: 303-831-7364 Mark S. Cohen Christian R. Everdell COHEN & GRESSER LLP 800 Third Avenue New York, NY 10022 Phone: 212-957-7600
radford, 487 F. Supp. 1093 (D. Conn. 1980) 5 United States v. Brown, No. 07-0296-1, 2008 WL 161146 (E.D. Pa. Jan. 16, 2008) 4, 7 United States v. Burke, 789 F. Supp. 2d 395 (S.D.N.Y. 2011) 5, 6, 12 United States v. Chevalier, 776 F. Supp. 853 (D. Vt. 1991) 6 United States v. Halper, 590 F.2d 422
Entities connected to both Denver and Burke

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Colorado
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Prince Andrew
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Marc Rich
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George W. Bush
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Department of Justice
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Julie K. Brown
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