613 results for "November 27 2013"
Page 23 of 25
EFTA00148539.pdf
...Lukach served as the Clerk of
Courts for Schuylkill County for 27 years. During the years of 2013-2014, county auditors
conducted an in-depth examination and found misappropriation of funds by Lukach." The FBI
"conducted an investigation during the county audit, and Lukach interfered with the audit by
stealing...
EFTA00137043.pdf
From
To
Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Monday, November 09, 2020
Importance: Normal
Priority: Normal
Sensitivity: None
Mobile version and searchable archives available at fbi.bulletinintelligence.com
.
TO: THE DIRECTOR AND...
EFTA00149640.pdf
...Tue, 25 Aug 2020 10:27:27 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
; AIFBI News Briefing
•
TO: THE DIRECTOR AND SENIOR STAFF
DATE: TUESDAY, AUGUST 25, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Wisconsin National...
EFTA00635610.pdf
...On January 27, 2017 a
California judge ruled that Roundup weed killer could be labeled with a cancer warning. Attorneys for
California consider the International Agency for Research on Cancer the "gold standard" for
identifying carcinogens, and they rely on its findings along with several states, the federal government
and...
EFTA00150555.pdf
...Tue, 14 Jul 2020 10:27:54 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
FBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: TUESDAY, JULY 14, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Federal Prosecutors...
EFTA00149966.pdf
...The
government has two weeks to file a petition for an appeal, but could request an extension." The
Herald adds, "The ruling ripped open old wounds for the families of the three people who died
and the more than 260 who were injured in the April 15, 2013, twin bombings...
EFTA00150007.pdf
...FirstEnergy
said in a release it had received subpoenas in connection with the investigation, was reviewing
details and intends to fully cooperate with the probe."
Fox News (7/21, O'Reilly, 27.59M) reports, "Along with Householder, former Ohio GOP
chairman Matt Borges, lobbyist Neil Clark, lobbyist and Ohio Civil...
EFTA00135626.pdf
...ArstEnergy said in a release it
had received subpoenas in connection with the investigation, was reviewing details and intends to
fully cooperate with the probe."
Fox News (7/21, O'Reilly, 27.59M) reports, "Along with Householder, former Ohio GOP
chairman Matt Borges, lobbyist Neil Clark, lobbyist and Ohio Civil...
EFTA00149896.pdf
...Former Acting Immigration and Customs Enforcement (ICE) Director and
current Fox News contributor Tom Homan argues in an online Fox News (7/23, 27.59M) (7/23,
27.59M) op-ed that President Trump's decision to try and reduce violent crime by sending
federal law enforcement workers to Chicago...
EFTA00300912.pdf
...Often, replacing the CEO
and changing the board is a lot
IConCoved on page 27
EFTA00300937
Page 27
Jeff Gramm
more effective than trying to
compel them to do what you
want to do. When companies
play defense, they usually do
the bare minimum required to
keep shareholders happy. It...
EFTA00137248.pdf
...Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Friday, November 20, 2020
Importance: Normal
Priority: Normal
Sensitivity: None
Mobile version and searchable archives available at fbi.bulletinintelligence.com
TO: THE DIRECTOR AND SENIOR STAFF...
EFTA00161554.pdf
...Matthes put the funds into his own bank account from 2013 to 2019 and used the money for home
improvements, vacations, child support and other things, prosecutors said. Matthes pleaded guilty to
three counts of wire fraud in November 2020, the Journal Sentinel reported. The U.S. Department of
Justice...
EFTA00623392.pdf
...In November 2010. the European Parliament adopted the Directive on Alternative Investment Fund Managers. or the "AIM." The AIFM was entered
into force in early 2011 and EU member states are required to implement the AIFM into their national laws within two years (by early 2013). The AIFM
imposes significant...
EFTA00077515.pdf
...Justice Marrero will sentence Baktash's brother Ibrahim Akasha Abdalla on November 8th, 2019 after he also
pleaded guilty to the same drug-trafficking offenses.
"Akasha (Baktash) was once one of the world's most prolific and violent drug traffickers, but today's significant
sentence of 25 years in prison...
EFTA00092932.pdf
...Justice Marrero will sentence Baktash's brother Ibrahim Akasha Abdalla on November 8th, 2019 after he also
pleaded guilty to the same drug-trafficking offenses.
"Akasha (Baktash) was once one of the world's most prolific and violent drug traffickers, but today's significant
sentence of 25 years in prison...
EFTA00160374.pdf
...Silk
Road was seized and shut down by the FBI in 2013.
Appeals Court Overturns Convictions of Two Wealthy Parents in College Admissions Scam
CNN (05/11, Burnside) reported that two parents who were found guilty in connection with the sprawling college
admissions cheating scheme known as "Operation Varsity Blues...
EFTA00136474.pdf
...EFTA00136478
Fox News (8/10, Olson, 27.59M) reports on its website that a Minnesota
nonprofit "that saw a huge windfall in donations during the protests and riots that followed...
EFTA00065022.pdf
...Kelly
16
General Crimes
22
Okoumou
22
Civil Division
24
NYCHA
24
Civil Frauds
27
FEMA
27
Matters of Interest
32
Judge rules DOJ violated the law by failing to confer with victims of Jeffrey Epstein
32
The Lawyers Who Did Not Break
34
New Attorney General in Hot Seat...
EFTA00151384.pdf
...November 10, 2013
EFTA00151390
I give a general warranty of title to Lender. This means that I will be fully responsible for any losses which
Lender suffers because someone other than myself has some of the rights in the Property which I promise
that I have. I promise that I...
EFTA00088759.pdf
...First, it is possible that if professionals were able to identify grooming
Received 23 May 2013; revised 28 January 2014; accepted 10 April 2014.
Address correspondence to William O'Donohue, Department of Psychology, University
of Nevada, Reno, Mail Stop 298, Reno, NV 89557. E-mail: wtoeuntedu
957
EFTA00088760
958
N...
EFTA00135998.pdf
...The Fox News (7/21, Wallace, 27.59M) website reports that "two teenagers are the latest to face terrorism charges after
allegedly helping to break in the windows of an Oklahoma City bail bonds business in...
EFTA00136050.pdf
...Former Acting
Immigration and Customs Enforcement (ICE) Director and current Fox News contributor Tom Homan argues in
an online Fox News (7/23, 27.59M) (7/23,
27.59M) op-ed that President Trump's decision to try and reduce violent...
EFTA00136892.pdf
...Lukach served as the Clerk of Courts for Schuylkill
County for 27 years. During the years of 2013-2014, county auditors conducted an in-depth examination and
found misappropriation of funds by Lukach." The FBI "conducted an investigation during the county audit, and
Lukach interfered with the audit by stealing...
EFTA00148318.pdf
...Matthes put the funds into his own bank account from
2013 to 2019 and used the money for home improvements, vacations, child support and other
things, prosecutors said. Matthes pleaded guilty to three counts of wire fraud in November
2020, the Journal Sentinel reported. The U.S. Department of Justice...
EFTA00148620.pdf
...Fox News (7/2, Gibson, 27.59M) reports on its website, "Federal law enforcement officials on
Thursday arrested a man in Washington they call a 'ringleader' in the recent attempt to destroy
the Andrew Jackson statue in Lafayette Square near the White House." Law enforcement
sources said that Jason Charter...
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