Document Mentions (4 shared documents)

EFTA00136607

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ISIS. The AP <https://www.usnews.corn/news/us/articles/2020-09-02/north-texas-man-pleads-guilty-to-helping- islamic-state-group> (9/2) reports from Dallas, Texas, "A North Texas man pleaded guilty Wednesday to supporting the Islamic State group, federal prosecutors said." Omer Kuzu "pleaded guilty in f

Exchange Commission over not fully disclosing its system of selling clients' orders to high-speed trading firms. If it settles with the SEC probe, Robinhood could have to pay a fine over $10 million. Cyber Division Experts Say Schools Are Particularly Vulnerable To Cyber Attacks. NBC Nightly News <http

EFTA00148281

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ve as inspiration for future agitation." Capitol Riot Suspect Arrested While Wearing "I Was There" T-shirt. The Hill (3/29, 5.69M) reports that "a Dallas man who was arrested in late January and charged with involvement in the riot that overtook the Capitol on Jan. 6 was reportedly wearing a shirt th

dulent funds passed through investment accounts since Congress passed the CARES Act last March, according to authorities." The fraudsters "have used Robinhood, TD Ameritrade, E- Trade and Fidelity to launder the money, a law enforcement source said." Na Leo CEO To Go On Leave Following Allegations Of Fraud

EFTA00149417

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ogether to address and reduce violent crime in their cities." COUNTER-TERRORISM Texas Man Pleads Guilty To Helping ISIS. The AP (9/2) reports from Dallas, Texas, "A North Texas man pleaded guilty Wednesday to supporting the Islamic State group, federal prosecutors said." Omer Kuzu "pleaded guilty in

Exchange Commission over not fully disclosing its system of selling clients' orders to high-speed trading firms. If it settles with the SEC probe, Robinhood could have to pay a fine over $10 million. CYBER DIVISION Experts Say Schools Are Particularly Vulnerable To Cyber Attacks. NBC Nightly NewsVI (9/