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hiladelphia Officials, Contractor's Employee Charged With Embezzlement. • Plea Hearing For Ex-Michigan Prosecutor Moved Again Due To Coronavirus. • New Hampshire Attorney Pleads Guilty To Money Laundering, Wire Fraud. Cyber Division • Two DHS Officials Reportedly "Forced To Resign"; Krebs "Expects To Be Fire
g to officials." Financial Crime & Corporate Scandals Attorney For Cincinnati Councilman Charged In Bribery Scheme To Hold Press Conference Today. The Cincinnati Enquirer <https://www.cincinnati.com/stoty/news/2020/11/12/councilman-jeff-pastor-attorney- sets-friday-press-conference/6271504002/> (11/12, Coolidge, 223K)
of sexual abuse of young children, two of whom were just 4 and 6 months old when he began to violate them." According to the Day, "The 31-year-old New Hampshire native, a Machinists Mate 1st Class stationed since 2016 at the Naval Submarine Base in Groton aboard the USS South Dakota, is also accused of produ
ion, wire fraud, money laundering and other crimes related to his role on council." Cincinnati Councilman Accepts Suspension After Bribery Arrest. The Cincinnati Enquirer (12/7, Coolidge, 223K) reports, "Cincinnati City Councilman P.G. Sittenfeld has accepted a suspension from council, a process initiated by Ohio Atto
seo, the other a male resident of the Northern District of New York, a 32-county region that stretches from New York's border with Massachusetts and New Hampshire, west to Cayuga County." Musk Confirms "Serious" Cyberattack On Nevada Tesla Factory. Reuters <https://www.reuters.com/article/us-tesla-cyber/musk-
counts of honest services wire fraud. Fazio also faces six counts of money laundering." Former Ohio House Speaker Accused Of Campaign Violations. The Cincinnati Enquirer <https://www.cincinnati.com/stoty/news/2020/08/27/ex-ohio-house-speaker-larry- householder-and-allies-face-campaign-finance-violations/5648583002/> (
hreats. The AP <https://wwvv.sfchronicle.corn/news/article/New-Hampshire-white-nationalist-goes-on-trial- 15586651.php> (9/22) reports from Concord, New Hampshire, "A white nationalist who rose to prominence during a deadly 2017 rally in Charlottesville, Virginia, went on trial Tuesday on federal charges of th
that according to the Justice Department, 179 people have been arrested and "$6.5M seized in worldwide crackdown on opioid trafficking on darknet." The Cincinnati Enquirer <https://www.cincinnati.corn/story/news/2020/09/22/local-pillcosby-darknet-bust-part-international- sting/5864365002/> (9/22, Knight, 223K) quotes F
inate Joe Biden, federal authorities say. The teen "searched online for Biden's home address and for night- vision goggles, and purchased an AR-15 in New Hampshire, according to federal court documents first reported Thursday by WBTV." In the spring, "Treisman ended up at a Wendy's within four miles of Biden's
on, FBI Special Agent Aaron Seres testified, according to the court documents." Former Ohio City Councilman Arrested On Human Trafficking Charges. The Cincinnati Enquirer <https://wvvw.usatoday.corn/story/news/nation/2020/10/24/michael-mearan-charged- sex-trafficking/6027744002/> (10/24, Hunt, Grasha, Dufour, Mitchell,
of sexual abuse of young children, two of whom were just 4 and 6 months old when he began to violate them." According to the Day, "The 31- year-old New Hampshire native, a Machinists Mate 1st Class stationed since 2016 at the Naval Submarine Base in Groton aboard the USS South Dakota, is also accused of produ
tion, wire fraud, money laundering and other crimes related to his role on council." Cincinnati Councilman Accepts Suspension After Bribery Arrest. The Cincinnati Enquirer (12/7, Coolidge, 223K) reports, "Cincinnati City Councilman P.G. Sittenfeld has accepted a suspension from council, a process initiated by Ohio Atto
hiladelphia Officials, Contractor's Employee Charged With Embezzlement. • Plea Hearing For Ex-Michigan Prosecutor Moved Again Due To Coronavirus. • New Hampshire Attorney Pleads Guilty To Money Laundering, Wire Fraud. CYBER DIVISION • Two DHS Officials Reportedly "Forced To Resign"; Krebs "Expects To Be Fire
to officials." CTNANCIAL CRIME & CORPORATE SCANDALS Attorney For Cincinnati Councilman Charged In Bribery Scheme To Hold Press Conference Today. The Cincinnati Enquirer (11/12, Coolidge, 223K) reports, "Councilman Jeff Pastor has hired well-known attorney Ben Dusing to represent him against federal charges of briber
male EFTA00149236 resident of the Northern District of New York, a 32-county region that stretches from New York's border with Massachusetts and New Hampshire, west to Cayuga County." Musk Confirms "Serious" Cyberattack On Nevada Tesla Factory. Reuters (8/28, Acharaya) reports Tesla CEO Elon Musk said the
counts of honest services wire fraud. Fazio also faces six counts of money laundering." Former Ohio House Speaker Accused Of Campaign Violations. The Cincinnati Enquirer (8/27, Balmert, 223K) reports, "Former Ohio Speaker Larry Householder faces 162 violations of state campaign finance laws in connection with allegat
eo, the other a male resident of the Northern District of New York, a 32-county region that stretches from New York's border with Massachusetts and New Hampshire, west to Cayuga County." Musk Confirms "Serious" Cyberattack On Nevada Tesla Factory. Reuters (8/28, Acharaya) reports Tesla CEO Elon Musk said the
st services wire fraud. Fazio also faces six counts of money laundering." Former Ohio House Speaker Accused Of Campaign Violations. EFTA01658405 The Cincinnati Enquirer (8/27, Balmert, 223K) reports, "Former Ohio Speaker Larry Householder faces 162 violations of state campaign finance laws in connection with allegat
hiladelphia Officials, Contractor's Employee Charged With Embezzlement. • Plea Hearing For Ex-Michigan Prosecutor Moved Again Due To Coronavirus. • New Hampshire Attorney Pleads Guilty To Money Laundering, Wire Fraud. CYBER DIVISION • Two DHS Officials Reportedly "Forced To Resign"; Krebs "Expects To Be Fire
EFTA01658748 FINANCIAL CRIME & CORPORATE SCANDALS Attorney For Cincinnati Councilman Charged In Bribery Scheme To Hold Press Conference Today. The Cincinnati Enquirer (11/12, Coolidge, 223K) reports, "Councilman Jeff Pastor has hired well-known attorney Ben Dusing to represent him against federal charges of briber
Entities connected to both New Hampshire and The Cincinnati Enquirer

Jeffrey Epstein
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Marc Rich
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Donald Trump
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Joe Biden
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