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Dogfighting Ring With More Than 50 Dogs Training at His Property Sentenced • Colorado Man Indicted by Federal Grand Jury for Aiming Laser Pointer at Denver Police Helicopter • Two Women Tried to Expose Jeffrey Epstein Three Decades Ago. Why Didn't the FBI Stop Him? • Couple Working as Chauffeurs Accuse
alleged fraudulent documentation and cybercrimes. FBI Searching for "Fledgling Bandit" Wanted for Robbing Four Banks in Colorado CBS News (01/26, McRae) reported that the FBI is searching for a man who has robbed four banks in different Denver metro area cities in the past six weeks. The article sta
p 'N Go Markets of Texas (Dallas, Texas) Testified at deposition, 5/10/96 Testified at trial, 6/27/96 Kathleen Ferguson v. US West Communications (Denver, Colorado) Testified at arbitration, 5/17/96 Galligan v. Pyramid Management Group. et al. (Boston, Massachusetts) Testified at deposition, 6/5/96
Testified at deposition, 9/11/98 Testified at deposition, 10/19/98 CA v. Parker (Santa Ana, California) Testified at sentencing, 11/10/98 MI v. McRae (Lansing, Michigan) Testified at trial, 12/10/98 CA v. Lewis (Santa Ana, California) Testified at trial, 2/10/99 Amedure v. Warner Bros. (Bloomfi
0 alleged members of Tren de Aragua, a Venezuelan gang with prison origins that has expanded throughout the Americas. According to the article, the Denver field office of U.S. Immigration and Customs Enforcement said on social media that it partnered with the FBI, Drug Enforcement Agency, Bureau of Alc
, Woodruff), Axios (02/05, Hernandez, Alvarez), Denver Post (02/05, Tabachnik, Boyanton, et al.), ABC News (02/05, El-Bawab, Barr), CBS News (02/05, McRae), Washington Examiner (02/05, Hallas), and Fox News (02/05, Arias) also reported on the story. Continued Reporting: Kash Patel Nomination Process a
Dogfighting Ring With More Than 50 Dogs Training at His Property Sentenced • Colorado Man Indicted by Federal Grand Jury for Aiming Laser Pointer at Denver Police Helicopter • Two Women Tried to Expose Jeffrey Epstein Three Decades Ago. Why Didn't the FBI Stop Him? • Couple Working as Chauffeurs Accuse
alleged fraudulent documentation and cybercrimes. FBI Searching for "Fledgling Bandit" Wanted for Robbing Four Banks in Colorado CBS News (01/26, McRae) reported that the FBI is searching for a man who has robbed four banks in different Denver metro area cities in the past six weeks. The article sta
ore than $8.5 million and was linked to 10,000 reservations across 10 states. According to the article, Shray Goel, of Miami, and Shaunik Raheja, of Denver, operated a short-term house rental business used to defraud Airbnb, Vrbo, and guests renting properties through those platforms. The article quote
the incident. A Colorado Funeral Homeowner Accused of Abandoning Dozens of Bodies The Associated Press (01/04, Slevin, Gruver) and CBS News (01/04, McRae) reported that an owner of a Colorado funeral home accused of abandoning nearly 200 bodies in a building for years was worried as far back as 2020
a gun until the family returned home. His ex-girlfriend and her two children were not harmed. Castorena's brother and a cousin were arrested in the Denver area following the shooting. Both were facing a charge of accessory to first-degree murder after the fact after they allegedly helped Castorena wit
ing that you are actually being scammed." Colorado Judge Sentences Man to Four Life Sentences After Quadruple Homicide Conviction CBS News (09/03, McRae) reported that a judge sentenced Joseph Castorena to four consecutive life sentences in prison after his conviction for a quadruple homicide. Castor
Entities connected to both Denver and McRae

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Colorado
LOCATION
Prince Andrew
PERSON
Michael Cohen
PERSON
Donald Trump
PERSONLeon Black
PERSON
Marc Rich
PERSON
George W. Bush
PERSON
Department of Justice
ORGANIZATION
William Barr
PERSON
United States
LOCATION
Virginia Giuffre
PERSON
Julie K. Brown
PERSON
Prince Charles
PERSON
Jared Kushner
PERSON
Newark
LOCATION
Michael Jackson
PERSON
Steve Bannon
PERSON
Atlanta
LOCATION