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minal complaint submitted by the FBI. The article noted that Keith Fagiana started an argument with a fight attendant during a flight on Jan. 3 from Dallas to Bozeman, Mont. last week, "yelling expletives" after he was asked to stop kicking the seat in front of him. Fagiana then punched the flight atten
nce." EFTA00160219 Continued Reporting: Director Wray at the 10th International Conference on Cyber Security in New York City The Record (01/10, Greig) and Cybernews (01/10, Radauskas) reported that at the 10th International Conference on Cyber Security in New York City on Tuesday, Director Wray hi
ize their illegal gains, and restore assets to those they've harmed". Blueacorn Co-Founder Sentenced for $63 Million PPP Loan Fraud Scheme Hoodline Dallas (11/25, Dawson) reported that Stephanie Hockridge, co-founder of Blueacorn, was sentenced to 10 years in federal prison for her role in a $63 millio
t and steal opportunities from honest, hardworking business owners." Millions Stolen in Account Takeover Fraud Schemes Says FBI The Record (11/25, Greig) reported that the FBI has received over 5,100 complaints about Account Takeover (ATO) fraud, resulting in losses of over $262 million since January
ira) reported that a group of passengers sprung into action and stopped a man who allegedly tried to open the cabin door mid-flight during a trip to Dallas Tuesday morning by restraining him with duct tape, officials said. The incident took place on an American Airlines flight 1915 from Milwaukee when t
d to the identification of the alleged schemers who are facing significant prison time if convicted." Bloomberg (11/20, Murphy), the Record (11/20, Greig), Bleeping Computer (11/20, Gatlan), TechCrunch (11/20, Franceschi), the Register (11/20, Thomson), Law 360 (11/20, Scharf), KBTX (CBS-3) (11/20, Su
Entities connected to both Dallas and Greig

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Donald Trump
PERSONLeon Black
PERSON
Prince Andrew
PERSON
American Airlines
ORGANIZATION
Philadelphia
LOCATION
Department of Justice
ORGANIZATION
United States
LOCATION
Atlanta
LOCATION
Prince Charles
PERSON
Michael Jackson
PERSON
Virginia Giuffre
PERSON
Albuquerque
LOCATION
Joe Biden
PERSON
Houston
LOCATION
John F. Kennedy
PERSON
Julie K. Brown
PERSON
Stephen Hawking
PERSON