Document Mentions (4 shared documents)

EFTA00148034

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lanta Field Office, US Secret Service, state, and local law enforcement to combat the criminal movement of cyber fraud proceeds through banks in the Atlanta area by employing Business Email Compromise (BEC) fraud schemes." New Study Says Most Cyberattacks In 2020 Originated From Criminal Groups. Politi

ties Arrest Wife Of "El Chapo" On Drug Charges. The AP (2/22, Balsamo) reports Emma Coronel Aispuro, the 31-year-old wife of "Mexican drug kingpin" Joaquin "El Chapo" Guzman was arrested on Monday at Dulles International Airport in Virginia "and accused of helping her husband run his multibillion-dollar

EFTA00150739

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hat request needs to be made by the governor to the administration. And the President has been pretty clear, we will stop in and we will support." Atlanta Mayor: National Guard Isn't Needed To Quell Ongoing Violence And Murder. The AP (7/7, Brumback, Nadler) reports that on Tuesday, Atlanta Mayor Keish

ense Attorney. The New York Post (7/7, Brown, 4.57M) reports, "Ghislaine Maxwell has hired the former prosecutor who helped bring down drug kingpin Joaquin 'El Chapo' Guzman to try to get her off child sex- trafficking charges." According to the Post, "Recent court filings for the 58-year-old British me

EFTA00160882

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investigation reveals how FBI agents are building a potential criminal case by focusing on actions taken by members of a politician's inner circle. Atlanta Couple Pleads Guilty to Millions in COVID-19 and Tax-Related Fraud WXIA (NBC-11) (11/30, Boyce) reported that Tiyari Collins and Farah Collins plead

rug Lord 'El Chapo' to Three Years in Prison Reuters (11/30, Lynch) reported that a U.S. judge sentenced the wife of imprisoned Mexican drug kingpin Joaquin "El Chapo" Guzman to three years in prison on Tuesday after she pleaded guilty to helping the Sinaloa drug cartel. According to the article, before