5
Shared Docs
5
Same-Page
5 / 5
Mentions
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
related to immigration." The "most divisive issues...concern funding for President Trump's border wall with Mexico and detention facilities" run by Immigration and Customs Enforcement. The Hill <https:Mhehill.com/policy/finance/529078-house-to-vote- wednesday-on-a-weeklong-stopgap-to-avoid-government-shutdown> (12/7, Marcos, 2.98M)
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
the potential for widespread abuse following confirmation that at least three states have scanned millions of driver's license photos on behalf of Immigration and Customs Enforcement without the drivers' knowledge or consent." According to the AP, "Public records obtained by the Georgetown Law Center on Privacy and Technology pr
but suggesting the forum might reappear under a new domain. A DOJ press release mentioned that the operation involved actions in the United States, Romania, Australia, France, Germany, Spain, Italy, and Greece. The release stated that Supervisory Official Antoinette T. Bacon of the Justice Department's
are really leaning forward to assist DHS the best that we can, to stand shoulder-to-shoulder." The article stated that the FBI's presence bolsters Immigration and Customs Enforcement, Customs and Border Protection and other partner agencies with the Bureau's vast resources, including tactical teams and its intelligence network. T
t would Page 17760 EFTA00047271 have benefited a Freeh client..." The bigger picture: Giuliani has taken on clients from Turkey to Venezuela to Romania to Ukraine since Trump took office. He's said he doesn't need to register as a foreign agent: "But since the start of the administration, his actio
counter them across the United States, and they expect the approach will help alleviate the nation's immigration-court backlog and free up space in Immigration and Customs Enforcement jails. ... Immigrants apprehended in Iowa, Nebraska or other inland states would have to prove to immigration officials that they have been in the
but suggesting the forum might reappear under a new domain. A DOJ press release mentioned that the operation involved actions in the United States, Romania, Australia, France, Germany, Spain, Italy, and Greece. The release stated that Supervisory Official Antoinette T. Bacon of the Justice Department's
are really leaning forward to assist DHS the best that we can, to stand shoulder-to-shoulder." The article stated that the FBI's presence bolsters Immigration and Customs Enforcement, Customs and Border Protection and other partner agencies with the Bureau's vast resources, including tactical teams and its intelligence network. T
Entities connected to both Romania and Immigration and Customs Enforcement

Jeffrey Epstein
PERSON
Hungary
LOCATION
Bulgaria
LOCATION
Estonia
LOCATION
Belgium
LOCATION
United Kingdom
LOCATION
Denmark
LOCATION
Finland
LOCATION
Cyprus
LOCATION
Donald Trump
PERSON
United States
LOCATION
Julie K. Brown
PERSON
Department of Justice
ORGANIZATION
Joe Biden
PERSON
George W. Bush
PERSON
Barack Obama
PERSON
Marc Rich
PERSONLeon Black
PERSON
Virginia Giuffre
PERSON
Bloomberg L.P.
ORGANIZATION