3
Shared Docs
1
Same-Page
3 / 3
Mentions
$600." The woman "ended up sending $9,100 in wire payments through Western Union," and "the whole thing was a fraud perpetrated by a man living in Romania who pulled the same scam on hundreds of victims in the U.S, the FBI said." Desmond Fodje Bobga, 27, "a Cameroon citizen attending college in Romania
"face federal charges for selling fentanyl in the Hartford area," according to a federal grand jury indictment. The Post highlights that "the FBI's Northern Connecticut Gang Task Force" was involved with the investigation of this case. Army Expected To Take Action Against "Significant Number" Of Serviceme
FH_Authoritarians_Report_2017.indd
prime minister Viktor Orban gave what has come to be known as his “illiberal democracy" speech before an ethnic Hungarian audi- ence in Baile Tusnad, Romania.! Several points in his remarks are worth noting: ¢ Orban urged his listeners to no longer regard the 1989 triumph over communism as the reference p
Page: HOUSE_OVERSIGHT_019269 →up of issues. The most reliable pro-Russian party was Dutch politician Geert Wilders’ Party for Freedom, followed by France's National Front, Italy's Northern League, the Swedish Democrats, and UKIP.?° Putin and other Kremlin officials speak of Russia as a successful example of interreligious harmony, boas
Page: HOUSE_OVERSIGHT_019277 →201-221. so far as pre-Treaty of Lisbon EU instruments enacted under Title VI TEU are concerned, has since been solved: Om v Loral Court ofSureatm, Romania 12016) 1 WLR 3344; Goluthounki v Poland12016) 1 WLR 2665. pars 46. 3 R vSeartaryofState ex p Fininvett Spa (199711 WLR 743. 758. See also R v 12008)
Page: EFTA00022213 →are thus able to make requests for assistance directly to foreign authorities: The Attorney General for England and Wales; the Attorney General for Northern Ireland; the Financial Conduct Authority; the Bank of England; the Prudential Regulation Authority; the Director of Public Prosecutions and any Cro
Page: EFTA00022235 →Entities connected to both Romania and Northern

Jeffrey Epstein
PERSON
Hungary
LOCATION
Estonia
LOCATION
Bulgaria
LOCATION
Norway
LOCATION
Denmark
LOCATION
Finland
LOCATION
Ireland
LOCATION
Latvia
LOCATION
United Kingdom
LOCATION
Cyprus
LOCATION
Slovakia
LOCATION
Croatia
LOCATION
Northern Ireland
LOCATION
United States
LOCATION
Marc Rich
PERSON
George W. Bush
PERSON
European Union
ORGANIZATION
Donald Trump
PERSON
Department of Justice
ORGANIZATION