967 results for "August 16 2018"
Page 39 of 39
EFTA00148281.pdf
...Georgia Sun (3/29, Chandler) reports four inmates at two Georgia prisons and an outside
accomplice "are facing federal charges stemming from a scheme to smuggle narcotics into Hays
State Prison by bribing a corrections officer, FBI officials say." For several months in 2018, the
defendants allegedly smuggled methamphetamine, cocaine...
EFTA00148620.pdf
...Officers Erica Marrero and Kyle Dittrich, both fired, and officer Jaron
Jones resigning, over" selfies in which they're "smiling and simulating the chokehold used on
McClain, taken two months after the massage therapist's death." McClain "was walking home
last August after buying iced tea at a convenience store...
EFTA00150335.pdf
...that purportedly forbids anyone
in the intelligence community from sharing classified information with me' in August of 2018."
The Hill (7/29, Moreno, 2.98M) reports Mark Zaid, an attorney "who has represented
government whistleblowers and former intelligence agency employees who have gone on to
write memoirs, told the Post...
EFTA00137440.pdf
...The Wilkes-Bane (PA) Times Leader (12/7, Lewis, 115K) reports Pennsylvania resident Hakim Wilburn has been
"sentenced to more than 16 years in federal prison" for "conspiring to distribute more than one kilogram of
heroin." Wilbum "and...
EFTA00148727.pdf
...District Court in South Carolina." The former executive "helped lead a two-year
cover-up, from 2016 to 2018, of the serious financial trouble that was jeopardizing the success
of not only the ongoing Fairfield County nuclear project but also the troubled financial health of
SCANA, according to records and...
EFTA00136262.pdf
...that purportedly forbids anyone in the intelligence community from
sharing classified information with me' in August of 2018."
The Hill (7/29, Moreno, 2.98M) reports Mark Zaid, an attorney "who has...
EFTA00705916.pdf
...Bush's deputy national
security adviser in August 2008, the first to inform him that Russian troops
were moving into Georgia in response to what the Kremlin called Georgian
aggression against South Ossetia. As it happened, the clash also took place
EFTA00705922
at Olympic time; Mr. Bush and Mr. Putin...
EFTA00148864.pdf
...The Detroit Free Press (11/30, 1.52M) reports Trump "allies...want a federal court in Michigan
to force state leaders to set aside election results and award its 16 electoral votes to the
president. A separate conservative group also wants the Michigan Supreme Court to invalidate
the results that...
EFTA00137349.pdf
...District Court in South Carolina." The former executive
"helped lead a two-year cover-up, from 2016 to 2018, of the serious financial trouble that was jeopardizing the
success of not only the ongoing Fairfield County nuclear project but also the troubled financial health of
SCANA, according to records and...
EFTA00160591.pdf
...Since the enactment of
FISA Amendment Reauthorization Act of 2018, the FBI has been required to obtain a
court order for US person searches in a narrow subset of cases involving predicated
criminal investigations unrelated to national security.
Has the FBI ever obtained a court order in order to perform...
EFTA00149800.pdf
...KTHV-TV Little Rock, AR (5/5, 125K) reports Helda Berinyuy and Thierry Ekwelle of Malvern,
Arkansas, "have been accused of fraudulently selling purebred puppies to 153 victims from
EFTA00149805
multiple states, receiving over $110,000 between August 2018 and November 2020." The
suspects "reportedly used websites to advertise the...
EFTA00135911.pdf
...KTHV-TV Little Rock, AR (5/5, 125K) reports Helda Berinyuy and Thierry Ekwelle of Malvern,
Arkansas, "have been accused of fraudulently selling purebred puppies to 153 victims from
multiple states, receiving over $110,000 between August 2018 and November 2020." The suspects
"reportedly used websites to advertise the sale...
EFTA00148081.pdf
...Law360 (1/26, Subscription Publication, 9K) reports that former FBI agent Peter Strzok, "who
sued the FBI in August 2019 for allegedly punishing him for expressing his political opinions,"
asked US District Judge Amy Berman Jackson to compel former President Donald Trump's
"campaign to comply with a request for...
EFTA00137401.pdf
...The Detroit Free Press
EFTA00137484.pdf
...Thierry
Ekwelle of Malvern, Arkansas, "have been accused of fraudulently selling purebred puppies to 153 victims from
multiple states, receiving over $110,000 between August 2018 and November 2020." The suspects "reportedly
used websites to advertise the sale of purebred, AKC registered puppies such as French Bulldogs, Boxers, Toy
Poodles...
EFTA00237405.pdf
...Nevertheless, due to (a) a change in accounting
rules or interpretations that may make it difficult for the Administrator or costly
for the AlphaKeys Fund to provide audited financial reports or (b) the
ER305378-MAXWELL
-16-
CONFIDENTIAL
UBSTERRAMAR00001797
EFTA00237428
unavailability of necessary information from the Underlying Fund, the AlphaKeys
Fund...
EFTA00314334.pdf
...From August 2006 to July 2007, Mr. Sosin was an associate at Silver Point Capital where he
gained experience underwriting and negotiating private high-yield loans. Prior to joining Silver Point,
Mr. Sosin spent two years as an analyst in the financial restructuring group at Houlihan Lokey Howard &
Zukin. Mr...
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