Epstein Secrets

the middle of the coronavirus pandemic. The trip is tentatively scheduled for the week of Dec. 7, and it could include stops in El Salvador, Panama, Colombia, Brazil and Ecuador, according to three people with knowledge of the plans." Russian Military Operations Off Coast Of Alaska Impact Private US Ship

• Plea Hearing For Ex-Michigan Prosecutor Moved Again Due To Coronavirus. • New Hampshire Attorney Pleads Guilty To Money Laundering, Wire Fraud. Cyber Division • Two DHS Officials Reportedly "Forced To Resign"; Krebs "Expects To Be Fired." • Commerce Department Will Delay Enforcement Of TikTok Shutdown Ord

9M) reports the US government has issued "wanted posters for three ex-Venezuelan officials accused in Miami federal court of exporting cocaine from Colombia and extorting bribes from drug smugglers in exchange for protecting them." The three ex-Venezuelan officials "are accused in Miami federal court of

ed by Congress as part of the $2 trillion CARES Act meant to stave off financial ruin for individuals and businesses during the COVID-19 pandemic." Cyber Division EFTA00136771 FBI, CISA Warn Voters On Election-related Cyberattacks. The Washington Examiner <https://wwvv.washingtonexaminer.corn/newsfibi-and-c

th the same militarized police force it often uses against rebel fighters and organized crime." According to the Times, "experts say" the events in Colombia "could presage unrest across Latin America, where several countries face the same combustible mix of an unrelenting pandemic, growing hardship and p

Adidas Consultant Says Firm Gave Airline Tickets, Gifts To College Players. • Actor Faces Federal Fraud Charges In Movie Distribution Ponzi Scheme. Cyber Division • Washington State Doctor Indicted in Dark Web Kidnapping Plot. • Biden Administration To Keep Trump Doctrine On Cybersecurity In Space. • DHS Giv

showed, underscoring the region's position as the area of the world hardest hit by the novel coronavirus pandemic." The "more than 10,000 new cases Colombia's health ministry reported on Monday pushed the region past the 5 million mark." Mexico has "also racked up record numbers of new confirmed infectio

ud, Identity Theft. • Missouri Woman Pleads Guilty To Fraud, Money Laundering Scheme. • Kentucky Man Sentenced For Role In Fake Investment Scheme. Cyber Division • Trump Says He Does Not Oppose Microsoft Buying TikTok. • DHS, Commerce Department Collaborate To Combat Botnets. • US Issues Alert About Malware

assed the combined infections in the United States and Canada, a Reuters tally showed on Sunday, amid a surge of infections in Brazil, Mexico, Peru, Colombia and Argentina." Mexico Raises Spring Death Toll For 20 Of 32 States. Bloomberg <https://www.bloomberg.cotn/news/articles/2020-07-26/mexico-says-de

Ohio Firm Charged With Fraud. • Indivior To Pay $600M To Resolve Allegations Concerning Illicit Scheme To Raise Prescriptions Of Opioid Treatment. Cyber Division EFTA00136105 • New Report Finds Election Officials Are Vulnerable to Email Attacks. • Sources Report Garmin Global Outage Caused By Ransomware At

man Talib traded in precious stones, allowing him to 'move funds internationally' for Al Qaeda." Talib "works around the world, including in Brazil, Colombia, Sri Lanka, Tanzania, Turkey and the Persian Gulf region, the Treasury Department said in a statement." The Middle East Institute's Countering Terr

bus Over Claims Of Lying To The FBI. EFTA00136851 Financial Crime & Corporate Scandals • COVID-19 Scammers Driving Unemployment Fraud Across US. Cyber Division • Cyberspace Solarium Commission Releases Follow-Up To March Report. • Lawsuit Alleges Indian Hackers Leaked Businessman's Emails. • Schools Learn

suitably divorced from his former agency, would send a message of clear intent to get the counterintelligence mission done right." EFTA00136627 Colombia Arrests Three Venezuelans "Tied To Anti-Maduro Plot." The AP <https://www.expressnews.com/news/article/Colombia-arrests-3-Venezuelans-tied-to-155388

o Mail Fraud. • Florida Grand Jury Indicts Businessman Over College Admissions Investigation. • Robinhood Markets Faces Civil Fraud Investigation. Cyber Division • Experts Say Schools Are Particularly Vulnerable To Cyber Attacks. • FBI Has Revamped Hacking Response, Speed. • Colorado Man Sentenced For Moder

s.corniarticle/international-news-virus-outbreak-colombia- 38ddca8ela5abec18489c08bdad6b47f> (10/21) reports, "Protesters filled a historic square in Colombia's capital Wednesday to demonstrate against the government's handling of a wide range of issues including the economic fallout of the pandemic and i

t Charged With Wire Fraud Tied To Listeria Outbreak In 2015. • Former Pennsylvania Court Clerk Sentenced For Mail Fraud, Misappropriation Of Funds. Cyber Division • Virginia Man Pleads Guilty To Cyberstalking Tulsa, Oklahoma Mayor. • NSA Issues Advisory Warning Of Chinese State-Sponsored Cyber Attacks. • US-

U.S. sanctions and the coronavirus pandemic, the investors hope to recover at least some of its assets, including a regional airline in neighboring Colombia." A Miami circuit judge "found that Afiez had no authority to represent Avior, saying there was overwhelming evidence he cooked the company's books

on, 7.57M) reports the Justice Department's lawsuit challenging Visa's acquisition of Plaid could impact the entire payments sector. EFTA00137065 Cyber Division FBI: Hackers Stole Source Code From Government Agencies, Private Firms. ZDNet <https://www.zdnet.corn/article/fbi-hackers-stole-source-code-from-us

ed Coronavirus Cases. The AP <https://apnews.com/article/virus-outbreak-bogota-caribbean-colombia- 215bc8f8d603035e50c9934166c442e5> (10/25) reports Colombia "reached 1 million confirmed coronavirus cases on Saturday, becoming the second country in Latin America to report that number in less than a week."

ng. The indictment alleges Castrillo Bastos participated in, or caused, a series of fraudulent wire transfers between August 2018 and March 2019." Cyber Division US Sanctions Russian Government Research Institution For Cyberattacks Against Key Infrastructure Of Allies. The Wall Street Journal <https://wwvv.w