424 results for "Sept 18 2014"
Page 17 of 17
EFTA00094540.pdf
...He ended up being indicted himself, along with 18 others, for a role in the scheme.
In 2000, federal investigators charged Mr. Ray with agreeing to pay a $100,000 bribe to a bond brokerage firm
executive, according to a 2004 federal court filing. He pleaded guilty to conspiracy to...
EFTA00104913.pdf
...He ended up being indicted himself, along with 18 others, for a role in the scheme.
In 2000, federal investigators charged Mr. Ray with agreeing to pay a $100,000 bribe to a bond brokerage firm
executive, according to a 2004 federal court filing. He pleaded guilty to conspiracy to...
EFTA00150380.pdf
...The New York Times (7/27, Belson, 18.61M) reports the NFL has "taken strides to repair its
image as being insensitive to issues facing women and people of color. But the league continues
to be confronted by an uncomfortable reality: Its efforts can be undercut by reports of toxic...
EFTA00136262.pdf
...Glenn
must report to prison by Sept. 21. The judge also ordered her to pay $18,750 in restitution."
Cyber Division
Cybersecurity Firm: Chinese State-Backed Hackers Infiltrated Vatican.
The Washington Post
EFTA00164129.pdf
...Thu, 01 Jun 2023 15:14:18 +0000
Importance: Normal
Hi,
I have reached out to my team to see if an update to the bombing calls has been produced. I should have an answer
shortly.
It is great that your brother came to visit, and you were able to...
EFTA00136558.pdf
...com/articles/26080/dennis_williams_becomes_second_ex-
uaw_president_to_face_criminal_charges> (8/27, Lengel) reports, "Williams, who headed the UAW from 2014-
18, is the second ex-president to be charged in an ongoing public corruption investigation by the FBI, IRS,
Department of Labor and U.S...
EFTA00094519.pdf
...He ended up being indicted himself, along with 18 others, for a role in the scheme.
In 2000, federal investigators charged Mr. Ray with agreeing to pay a $100,000 bribe to a bond brokerage firm executive,
according to a 2004 federal court filing. He pleaded guilty to conspiracy to...
EFTA00262705.pdf
...Shannon Reid
14 August 2023 at 18:50
Thank you very much Shannon, much appreciated. This Friday would be perfect, at a time that suits you?
Kind Regards
Jacqueline
On Mon, 14 Aug 2023, 5:02 pm Shannon Reid, • Mair/MEMEIM
wrote:
Hi Jacqueline,
haps://mait.googre.com/maiUu/0...
EFTA00141295.pdf
...X (30X) 52.222-26, Equal Opportunity (Sept 2016)(F-O. 11246).
(i) Alternate I (Feb 1999) of 52.222-26.
X (31X) 52.222-35, Equal Opportunity for Veterans (Jun 2020)(38 US.C. 4212).
(i) Alternate I (July 2014) of 52.222-35.
(32)(i) 51727-36, Equal...
EFTA00136157.pdf
...The New York Times
(7/27, Belson, 18.61M) reports the NFL has "taken strides to repair its image as being insensitive to issues facing
women and people of color. But the league continues to be...
EFTA02367909.pdf
...The catalog=was created in
1940, but the department massively increased its efforts to bloc= terrorist financing after the Sept. 11, 2001, attacks.
OFAC is a rela=ively small office compared to other parts the law enforcement and national security apparatus, although
t=e Treasury Department claims that OFAC has...
EFTA00667290.pdf
...Open this past week, adding to her recent singles and doubles wins in Wimbledon, two
gold medals at the London Olympics, in addition to her 14 previous Grand Slam singles titles, putting her within
range of matching the 18 held by Martina Navratilova and Chris Evert. And for my British...
EFTA00067620.pdf
...A 2014 photo of the property on Google
Street View shows Larry and two other people standing in the front yard with shovels and a weed whacker.
Ray's home renovations and landscaping were key to his manipulation, ways to justify extorting those around
him of hundreds of thousands of...
EFTA00150516.pdf
...An FBI
agent "testified Wednesday that Gleason searched the internet between Sept. 1, 2017, and
Sept. 16, 2017, for topics such as White nationalism, genocide, Nazi propaganda and gun
silencers."
Texas Kidnapper May Face Federal Charges.
The Huntsville (AL) Times (4/22, Thornton, 623K) reports Florence, AL police "say they...
EFTA00148034.pdf
...The
complaint points to his active and public social media accounts in which he voiced disdain for
EFTA00148042
America, including an ominous message posted to Twitter on Sept. 11, 2019, stating that 'the
countdown has begun."
The Atlanta Journal-Constitution (2/22, Darnell, 1.46M) reports, "The lawsuit said Royal...
EFTA00160751.pdf
...On ABC World News
TonightVi (5/14, story 4, 2:18, Muir, 6.01M), Erielle Reshef reported that despite DarkSide's
claim, "experts we talked to say it's more likely their operations were disrupted by law
enforcement."
Reuters (5/14, Menn) reports that "multiple ransomware groups claimed they were...
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...
EFTA00163736.pdf
...18 months in prison
and fined $20,000 for illegally sending computer servers to Iran. The article detailed that Tourino, along with his
company, Spectra, and others, violated the International Emergency Economic Powers Act (IEEPA) by purchasing
and sending servers to Iran without the required licenses from January 2014 to...
EFTA00137484.pdf
...Andrew Cuomo (D) "said Wednesday that Broadway shows would start
selling tickets for full-capacity shows with some performances starting Sept. 14." The delay is attributed to
concerns that tourists and arts patrons will not be comfortable with attending a tightly packed shows for another
few months. The Wall Street...
EFTA00149800.pdf
...Andrew Cuomo (D) "said
Wednesday that Broadway shows would start selling tickets for full-capacity shows with some
performances starting Sept. 14." The delay is attributed to concerns that tourists and arts
patrons will not be comfortable with attending a tightly packed shows for another few months.
EFTA00149817
The Wall...
EFTA00135911.pdf
...Andrew Cuomo (D) "said
Wednesday that Broadway shows would start selling tickets for full-capacity shows with some
performances starting Sept. 14." The delay is attributed to concerns that tourists and arts patrons
will not be comfortable with attending a tightly packed shows for another few months. The Wall
Street...
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...
EFTA00149760.pdf
...The indictment alleges that Gant failed to report his total income for the calendar years
2014 through 2017. The charges do not indicate how much Gant failed to disclose. They added
only that he did not report 'gross receipts generated by the operation of [his] business.' The
indictment said Gant...
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