339 results for "Sept 18 2016"
Page 14 of 14
EFTA00067130.pdf
...https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf
EFTA00067216
Case No. 2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv...
EFTA00705916.pdf
...Sun, 02 Mar 2014 18:55:51 +0000
2 March, 2014
Article l.
The New-Yorker
Putin Goes to War
David Remnick
Article 2.
NYT
Making Russia Pay? It's Not So Simple
Peter Baker
Article 3.
The Washington Post
Ukraine crisis tests Obama's foreign policy focus on
diplomacy...
EFTA00149675.pdf
...FINANCIAL CRIME & CORPORATE SCANDALS
• Pay-For-Play Marijuana Trial Of Former Massachusetts Mayor Continues.
• Kansas City Man Convicted For Role In Cell Phone Burglary Scheme.
• Virginia Man Gets 18 Months For Bribing FBI Official Over Data Center Contract.
CYBER DIVISION
• DHS Secretary Warns Ransomware Attacks Increasing.
• DHS Seeks To Hire...
EFTA00135950.pdf
...FINANCIAL CRIME & CORPORATE SCANDALS
• Pay-For-Play Marijuana Trial Of Former Massachusetts Mayor Continues.
• Kansas City Man Convicted For Role In Cell Phone Burglary Scheme.
• Virginia Man Gets 18 Months For Bribing FBI Official Over Data Center Contract.
CYBER DIVISION
EFTA00135951
• DHS Secretary Warns Ransomware Attacks Increasing.
• DHS Seeks To...
EFTA00148034.pdf
...John Comyn (R-TX) "pointed
to Comey's move prior to the 2016 election to rail against Clinton's conduct, even though the
Justice Department had decided not to bring any charges against her," and "Garland said it
wouldn't be 'useful' for him to weigh in on the actions...
EFTA00067620.pdf
...Ten women in total, now aged between 18 to 36, have detailed their alleged encounters.
Nine of the women are from the Bahamas while one is from the US, although none have had their names
revealed in the suit.
Three of the women were 14-years-old at the time...
EFTA00150597.pdf
...Darnella Frazier, the 18-year-old "who shot the harrowing video of the
arrest," testified that Chauvin continued to kneel on Floyd's neck and that his fellow officer, Tou
Thao, held onlookers back, even after one identified herself as a firefighter and sought to check
Floyd's pulse. According...
EFTA00163736.pdf
...Back to Top
COUNTERINTELLIGENCE
California Man Who Sent Computers To Iran Illegally Sentenced
Patch (12/08, Ceja) reported that Dana Point resident Johnny Tourino has been sentenced to 18 months in prison
and fined $20,000 for illegally sending computer servers to Iran. The article detailed that Tourino, along with...
EFTA00137484.pdf
...The
FBI believes Wright and Strong have known each other since 2016 and maintained frequent contact since."
Alabama Man Faces Charges For Threatening Huntsville Schools.
The Huntsville (AL) Times (5/5, Koplowitz...
EFTA00149800.pdf
...The FBI
believes Wright and Strong have known each other since 2016 and maintained frequent contact
since."
EFTA00149806
Alabama Man Faces Charges For Threatening Huntsville Schools.
The Huntsville (NJ Times (5/5, Koplowitz, 623K) reports that the FBI North Alabama Violent
Crimes Task Force assisted the Madison County Sheriff's...
EFTA00135911.pdf
...The FBI believes Wright
and Strong have known each other since 2016 and maintained frequent contact since."
Alabama Man Faces Charges For Threatening Huntsville Schools.
The Huntsville (AL) Times (5/5, Koplowitz, 623K) reports that the FBI North Alabama Violent
Crimes Task Force assisted the Madison County Sheriff's office...
EFTA00161554.pdf
...Wed, 26 May 2021 12:04:18 +0000
Importance: Normal
From:
Sent: weanesaay, May Lb, LUZ' 5:u4:12 AM Wit:mow wacmc Time (US & Canada)
To:
Subject: FW: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Wednesday, May 26, 2021
<
Good morning -
New York To Convene Special Grand Jury Over...
EFTA00148318.pdf
...At other times, they
targeted homes in heavily populated Asian communities." According to the Times, "More than
50 residences in at least four states were ransacked, and jewelry, weapons and thousands of
dollars in currency from the United States and Asian countries were stolen between late 2016
and the spring...
EFTA00149760.pdf
...Gaetz went on to Congress in 2016 where he has continued to advocate for
marijuana reforms; Beshears was appointed head of the Department of Business and
Professional Regulation by Gov. Ron DeSantis in 2019; Pirozzolo became a medical marijuana
entrepreneur and GOP fundraiser."
Maxwell Pleads Not Guilty To Sex Trafficking...
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