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g In Romania With Puppy Fraud Scheme. The Pittsburgh Post-Gazette <https://www.post-gazette.com/news/crime-courts/2020/12/07/Desmond-Bobga- Cameroon-Romania-charged-Pittsburgh-puppy-fraud-scheme-scam/stories/202012070082> (12/7, Ove, 616K) reports, "Last spring, a New Brighton woman wanted to buy a puppy
." The News-Journal adds, "In a press conference Monday morning, Sgt. Steven Nagy, a Port Orange police detective, said that in addition to the FBI, the Florida Department of Law Enforcement, the Volusia County Sheriff's Office, Daytona Beach police and the Brevard County Sheriff's Office are assisting with the investigation into the di
nections to Broidy, his businesses, "and foreign officials he pursued deals with - including the current president of Angola and two politicians in Romania." The New York Times (7/8, Vogel, 18.61M) reports that during Trump's 2016 campaign and transition, "few establishment power brokers had ties to hi
meland Security, the Multi-State Information Sharing and Analysis Center, the Center for Internet Security, the Federal Bureau of Investigation and the Florida Department of Law Enforcement on election security issues, according to the release from Lee's office." LABORATORY DC Prosecutor Blamed Nonexistent Crime Lab Backlog For Delays
therlands New Zealand Nicaragua Nigeria Norway Pakistan Panama Papua New Guinea Papua New Guinea Paraguay Peru Peru Philippines Poland Portugal Romania Romania “SarrMarino San Marino Seychelles Sierra Leone Singapore Singapore Slovak Republic Slovak Republic Slovenia *™* Solomon Islands South.
ff's Office Intelligence Analyst [(L_—C*dSCCsInformation sought included current employment and residences for Lana Neighbors received results from the Florida Department of Law Enforcement on 05/24/2007 and forwarded the results to saAL___via TFO The results are attached to, and become part of, this document. ZfE- uuy- [0 %b62- [10 |
Entities connected to both Romania and the Florida Department of Law Enforcement

Jeffrey Epstein
PERSON
Hungary
LOCATION
Estonia
LOCATION
Finland
LOCATION
Ireland
LOCATION
United Kingdom
LOCATION
George W. Bush
PERSON
United States
LOCATION
Marc Rich
PERSON
Liechtenstein
LOCATION
Donald Trump
PERSON
Julie K. Brown
PERSON
Department of Justice
ORGANIZATION
Philippines
LOCATION
Barack Obama
PERSON
Prince Andrew
PERSON
Bill Clinton
PERSONLeon Black
PERSON
Ghislaine Maxwell
PERSON
Prince Charles
PERSON