944 results for "February 17 2015"
Page 38 of 38
EFTA00136104.pdf
...government and military officials with high-
level security clearances - since 2015 while serving in academic posts at Singapore's top university and at
George Washington University in D.C. According to court documents, Yeo identified those with `nonpublic
information' of value to Chinese intelligence."
Fox News
EFTA00149966.pdf
...Tue, 04 Aug 2020 10:21:17 +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, AUGUST 4, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• FBI And...
EFTA00148318.pdf
...The Washington Post (5/24, 10.52M) reports Dylann Roof "asked an appeals court Tuesday to
overturn his conviction and death sentence for the massacre he carried out at a historic African
American church in Charleston, S.C., in 2015." The Post says Roof is "the first person sentenced
to...
EFTA00161554.pdf
...The Washington Post (5/24, 10.52M) reports Dylann Roof "asked an appeals court Tuesday to
overturn his conviction and death sentence for the massacre he carried out at a historic African
American church in Charleston, S.C., in 2015." The Post says Roof is "the first person sentenced to...
EFTA00148398.pdf
...Prosecutors say Mishmish used stolen
identification information to open numerous credit card accounts to pay for a car and rent over
five years between January 2015 and January 2020. He is alleged to have used the phony
credit accounts to purchase a large amount of cigarettes from Rite Aid stores...
EFTA00292277.pdf
...The British Virgin Islands Government was also an early adopter of the CRS, implementing it domestically on January
1, 2016 by operation of the Mutual Legal Assistance (Tax Matters) (Amendment) (No 2) Act, 2015 (No 17 of 2015).
By investing (or continuing to invest) in the Issuer, investors shall be...
EFTA00148081.pdf
...He added, "Republicans were briefed on this conduct,
that this individual was trying to do with me and many other members of congress, back in
2015."
Opinion: Scrutiny Of Chinese-Born Researchers In The US Risks Delays In Innovation.
In a commentary in The Conversation (1/26, 162K), Caroline Wagner...
EFTA00150335.pdf
...District Judge Loretta Preska, challenging her July 23 decision to order
the unsealing and release of documents in a 2015 civil lawsuit that included a deposition given
by Maxwell in the case brought by Epstein accuser Virginia Giuffre. Less than three hours later,
Preska denied it, citing `eleventh-hour request...
EFTA00137138.pdf
...Prosecutors say Mishmish used stolen identification information to open numerous credit card
accounts to pay for a car and rent over five years between January 2015 and January 2020. He is alleged to have
used the phony credit accounts to purchase a large amount of cigarettes from Rite Aid stores...
EFTA00135667.pdf
...Multi-State Drug Investigation Operation Leads To 17 Arrests.
The Jackson (TN) Sun (7/28, 55K) reports 17 "individuals have been charged in federal court with
operating a multi-state drug trafficking organization in West Tennessee, Arkansas, and
Mississippi." The article highlights the FBI's involvement with the investigation of...
EFTA00150422.pdf
...EFTA00150440
Multi-State Drug Investigation Operation Leads To 17 Arrests.
The Jackson (TN) Sun (7/28, 55K) reports 17 "individuals have been charged in federal court
with operating a multi-state drug trafficking organization in West Tennessee, Arkansas, and
Mississippi." The article highlights the FBI's involvement with the investigation...
EFTA00136207.pdf
...Multi-State Drug Investigation Operation Leads To 17 Arrests.
EFTA00136228
The Jackson (TN) Sun 17-arrests-
multi-state-drug-ring/5530797002/> (7/28, 55K) reports 17 "individuals have been charged in federal court with
operating a multi...
EFTA00136262.pdf
...District Judge Loretta Preska, challenging her July 23 decision to order the unsealing and release of
documents in a 2015 civil lawsuit that included a deposition given by Maxwell in the case brought by Epstein
accuser Virginia Giuffre. Less than three hours later, Preska denied it, citing `eleventh-hour request...
EFTA00172546.pdf
...Vic-torville, California Audit Division Report 17-20 (March 2017); U.S. DOJ OIG, Audit of the Federal Bureau of Prisons'
Contract with Coreavic Inc. to Operate the Adams County Correctional Center in Natchez Mississipp4 Audit Division
Report 17-08 (December 2016); U.S. DOJ 01G, Review of the Federal...
EFTA00039025.pdf
...Report 17-08 (December 2016); U.S.
DOJ OIG, 8 iew
'
' Medical Stomnp Challenges Evaluation and Inspections Division Report
16-02 (March 2016); U.S. DOJ OIG, Review oftheimport of an Aging Inmate Population on the Federal Bureau of Pricons
Evaluation and Inspections Division Report 15-05 (May 2015). Additionally...
EFTA00148128.pdf
...Carter was sentenced in
September to 31/2 years in federal prison after she pleaded guilty in February to one count of
conspiracy to commit bank fraud." Prosecutors "said Lemmons was the leader of the operation,
which authorities alleged netted an estimated $1.1 million nationwide between 2015 and 2018...
EFTA00135832.pdf
...Carter was sentenced in September to
31/2 years in federal prison after she pleaded guilty in February to one count of conspiracy to
commit bank fraud." Prosecutors "said Lemmons was the leader of the operation, which authorities
alleged netted an estimated $1.1 million nationwide between 2015 and 2018...
EFTA00150516.pdf
...government assessments that he died in Iranian
custody." Federal investigators "are examining the purported attempt while separately also
looking into whether Gaetz, a Florida Republican, may have violated sex trafficking laws by
paying travel expenses for a 17-year-old female, the law enforcement source said. 'One has
nothing to...
EFTA00137440.pdf
...Carter was sentenced in September to 31/2 years in federal prison after she pleaded
guilty in February to one count of conspiracy to commit bank fraud." Prosecutors "said Lemmons was the leader
of the operation, which authorities alleged netted an estimated $1.1 million nationwide between 2015 and 2018...
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