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aid button-up shirt." FBI Seeking Suspect In Colorado Bank Robbery. KCNC-TV <https://denver.cbslocal.corn/2020/08/24/englewood-chase-bank-robbery> Denver (8/24, 91K) reports from Englewood, Colorado, "The FBI wants to find a man they say robbed a Chase Bank in Englewood. The suspect was caught on sur
com/article/us-usa-trump-new-york-lawsuitinew-york-probing-whether-donald-trump- manipulated-assets-says-son-eric-uncooperative-idUSION25KIXG> (8/24, Stempel) says James accused Eric Trump "of being uncooperative in the probe." James "said Eric Trump, an executive vice president at the Trump Organization
euters.corn/article/us-usa-china-tiktok-lawsuit/tiktok-sues-trump-administration-over-u-s- ban-calls-it-an-election-ploy-idUSICBN25KISH> (8/24, Wang, Stempel) reports TikTok rejected what they "called the White House's position that it was a national security threat," saying they had taken "extraordinary
ll hat with a blue medical face mask and a long sleeve plaid button-up shirt." EFTA00149654 FBI Seeking Suspect In Colorado Bank Robbery. KCNC-TV Denver (8/24, 91K) reports from Englewood, Colorado, "The FBI wants to find a man they say robbed a Chase Bank in Englewood. The suspect was caught on surv
d in Trump's business dealings, which began last year, has been held up by a lack of cooperation from the president and his family." Reuters (8/24, Stempel) says James accused Eric Trump "of being uncooperative in the probe." James "said Eric Trump, an executive vice president at the Trump Organization
while The New York Times (8/24, Isaac, Swanson, 18.61M) calls the lawsuit "TikTok's most direct challenge to the White House." Reuters (8/24, Wang, Stempel) reports TikTok rejected what they "called the White House's position that it was a national security threat," saying they had taken "extraordinary
colored baseball hat with a blue medical face mask and a long sleeve plaid button-up shirt." FBI Seeking Suspect In Colorado Bank Robbery. KCNC-TV Denver (8/24, 91K) reports from Englewood, Colorado, "The FBI wants to find a man they say robbed a Chase Bank in Englewood. The suspect was caught on surv
d in Trump's business dealings, which began last year, has been held up by a lack of cooperation from the president and his family." Reuters (8/24, Stempel) says James accused Eric Trump "of being uncooperative in the probe." James "said Eric Trump, an executive vice president at the Trump Organization
while The New York Times (8/24, Isaac, Swanson, 18.61M) calls the lawsuit "TikTok's most direct challenge to the White House." Reuters (8/24, Wang, Stempel) reports TikTok rejected what they "called the White House's position that it was a national security threat," saying they had taken "extraordinary
manufacture and sale of explosives with intent to unlawfully endanger. An additional defendant, Gage Mercer, was indicted earlier this month. `FBI Denver is grateful for the opportunity to have assisted the Rock Springs Police Department in investigating this serious threat; FBI Denver Special Agent
ency of a global semiconductor shortage." CRIMINAL INVESTIGATION' Judge Approves Deal To Allow Epstein's Jail Guards Avoid Prison. Reuters (5/25, Stempel) reports US District Judge Analisa Torres on Tuesday approved a deferred prosecution agreement for "two jail guards who admitted to falsifying recor
tracts with law enforcement amid calls for defunding police forces," some "members of the community wonder who will keep students safe." In Oakland, Denver and Milwaukee, school boards "have voted to end mutual aid agreements with local law enforcement agencies that provided work for police officers on
d an encrypted messaging application to contact members of an 'occult-based neo-Nazi' group known as the 'Order of the Nine Angles." Reuters (7/6, Stempel) reports that federal prosecutors "said Melzer admitted his role in plotting an attack in a voluntary May 30 interview with military investigators a
Montgomery's pre-trial release after they were made aware that he shot a mountain lion with a .357 magnum handgun on March 31 at a wildlife park in Denver." Washington Man Charged In Capitol Siege Probe. The AP (5/14) reports from Seattle, "A suburban Seattle man has been arrested and charged with en
." EFTA00160772 FINANCIAL CRIME & CORPORATE SCANDALS Swiss Life Holding To Pay $77.4M To Resolve US Criminal Tax Evasion Charges. Reuters (5/14, Stempel, Hals) reports, "Swiss Life Holding AG agreed to pay $77.4 million and enter a deferred prosecution agreement to resolve a U.S. criminal case in whi
manufacture and sale of explosives with intent to unlawfully endanger. An additional defendant, Gage Mercer, was indicted earlier this month. 'FBI Denver is grateful for the opportunity to have assisted the Rock Springs Police Department in investigating this serious threat,' FBI Denver Special Agent
ency of a global semiconductor shortage." CRIMINAL INVESTIGATIONS Judge Approves Deal To Allow Epstein's Jail Guards Avoid Prison. Reuters (5/25, Stempel) reports US District Judge Analisa Torres on Tuesday approved a deferred prosecution agreement for "two jail guards who admitted to falsifying recor
Is Thrown Out OTHER FBI NEWS • A Military Approach to Drug Busts Upends U.S. Efforts and Raises Legal Questions • The National Guard Operating in Denver? Unlikely, Experts Say • Massachusetts Police Department Use Hundreds of Informants, and Many Are Active Criminals • Opinion: The FBI Can't Afford
, Falzone), The New York Times (09/08, Gold) (2), NPR (09/08, Breslow), People (09/08, Kile), Politico (09/08, Fuchs) (2), Reuters (09/08, Oliphant, Stempel), Rolling Stone (09/08, Ramirez), Time (09/08, Popli), Fox News (09/08, Elkind) (2), Washington Examiner (09/08, Green) (2), Washington Post (09/08,
appearance • Scammers Targeting Connecticut Doctors • Man Sentenced for Attempted Sexual Assault of Child in Colorado Human Trafficking Case • FBI Denver: Colorado Man Sentenced for Production of Child Porn • FBI Investigating Five Bank Robberies on the Same Day in the Milwaukee Area • Continued Repo
against him. Back to Top COUNTERINTELLIGENCE Ex-Google Engineer Faces New U.S. Charges He Stole Al Secrets for Chinese Companies Reuters (02/04, Stempel) reported that U.S. prosecutors on Tuesday unveiled an expanded 14-count indictment accusing former Google software engineer Linwei Ding of stealing
Entities connected to both Denver and Stempel

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Colorado
LOCATION
Prince Andrew
PERSON
Michael Cohen
PERSON
Donald Trump
PERSONLeon Black
PERSON
Marc Rich
PERSON
Department of Justice
ORGANIZATION
George W. Bush
PERSONSouthern District
LOCATION
Virginia Giuffre
PERSON
William Barr
PERSON
United States
LOCATION
Julie K. Brown
PERSON
Prince Charles
PERSONMartin Weinberg
PERSON
Audrey Strauss
PERSON
Jared Kushner
PERSON
Michael Jackson
PERSON