1,020 results for "Dec 16 2018"
Page 41 of 41
EFTA00160254.pdf
...They have stolen more of Americans'
personal and corporate data than every nation combined." According to the article, in 2018, the FBI calculated the
cost to the U.S. economy as between $225 and $600 billion every year. The article added that the FBI is
investigating nearly 2,500 additional...
EFTA00065241.pdf
...Epstein had sexually abused and trafficked hundreds of young women and
girls on his private Caribbean island, some as recently as 2018.
A judge in the Virgin Islands who is overseeing the administration of Mr. Epstein's $635 million estate is considering a
proposal to establish a compensation fund for...
EFTA00136693.pdf
...Criminal Investigations
EFTA00136693
• Decade-Old Allegation Holds Up California Sex Trafficking Case.
• Ex-Xerox Employee Sentenced To Life For Murder, Robbery.
• New Hampshire White Nationalist On Trial For Alleged Rape Threats.
• Seventeen Arrested In Bust Of South Carolina Drug Trafficking Ring.
• Pennsylvania Hotel Sweep Turns Up 16 Suspected Drug Dealers...
EFTA00148034.pdf
...an explosive 152-
page complaint filed Monday in federal court in Pensacola brought on behalf of the 16 plaintiffs
and their families outlines in chilling detail the events leading up to Dec. 6, 2019, as well as
why attorneys feel the Saudi Arabian government owes the American victims and families...
EFTA00148727.pdf
...tense
round of discussions with the country's 16 state leaders who have called for more lenient
measures." Merkel "will talk to regional premiers on Wednesday to agree on an extension of the
country's partial shutdown until at least Dec. 20." In a briefing from the Chancellery, she
"suggests...
EFTA00136558.pdf
...27 robbery of a
South State Bank in North Augusta, S.C., and a Dec. 5 robbery of Bank of America on Gaines School Road in
Athens."
Massachusetts Latin Kings Associate Pleads Guilty To Racketeering Charges.
The New Bedford (MA) Standard-Times
EFTA00148539.pdf
...The Act empowers DOJ "to pursue charges against anyone who attempts to hack a
voting system under the Computer Fraud and Abuse Act, commonly used by the agency to
pursue charges against malicious hackers." The original bill was the "result of a 2018 report
compiled by the DOJ's Cyber...
EFTA00137349.pdf
...tense round
of discussions with the country's 16 state leaders who have called for more lenient measures." Merkel "will talk
to regional premiers on Wednesday to agree on an extension of the country's partial shutdown until at least Dec.
20." In a briefing from the Chancellery, she "suggests...
EFTA00150210.pdf
...The AP (7/16, Contreras) reports, "A former police officer in New Mexico was charged Thursday
with second-degree murder after authorities said he killed a Latino detainee he had placed in a
chokehold." New Mexico Attorney General Hector Balderas "said he filed the charges against
former Las Cruces police...
EFTA00160705.pdf
...and Lori's daughter, 16-year-old Tylee Ryan, were found buried on Chad's property
on June 8 of this year."
The New York Post (8/4, Rosenberg, 4.57M) reports, "An FBI agent described in an Idaho
court Tuesday the grisly excavation of the charred and decomposing remains...
EFTA00162485.pdf
...Maryland Man Accused of Impersonating Police, Federal Agent in Alleged Theft Scheme
WBOC (CBS-16) (01/30, Curtis) reported that Allen Andres, 81, from Hardy, DE, was arrested and charged after
allegedly scamming an Easton, MD, couple out of large sums of money by posing as a law enforcement officer...
EFTA00149966.pdf
...The New York Times
(8/3, Russonello, 18.61M) reports that after the mass shooting in 2018 at Marjorie Stoneman
Douglas High School in Parkland, Florida, "the massacre's young survivors converted their
outrage into political organizing." However, since then "Congress passed no gun legislation," and
EFTA00149972
"now, with the...
EFTA00136050.pdf
...passport three months later, in June 2018, and that he wanted to participate in `jihad' by attacking
prominent U.S. monuments, first the White House and Statue of Liberty and later others in the Washington area,
including the Washington Monument, Lincoln Memorial and a synagogue."
9/11 Families Ask Barr...
EFTA00136892.pdf
...The Act empowers DOJ "to pursue
charges against anyone who attempts to hack a voting system under the Computer Fraud and Abuse Act,
commonly used by the agency to pursue charges against malicious hackers." The original bill was the "result of a
2018 report compiled by the DOJ's Cyber...
EFTA00135712.pdf
...The Ka hir
sag
Post (9/30, Warrick, Denyer, 14.2M) reports since 2018, at six North Korean
missile bases, "workers dug a maze of new tunnels and bunkers, allowing North Korea to move
weapons around" while southeast of Pyongyang, "new buildings sprouted across an industrial
complex that was processing...
EFTA00148896.pdf
...The Washington Post (9/30, Warrick, Denyer, 14.2M) reports since 2018, at six North Korean
missile bases, "workers dug a maze of new tunnels and bunkers, allowing North Korea to move
weapons around" while southeast of Pyongyang, "new buildings sprouted across an industrial
complex that was processing uranium for...
EFTA00160570.pdf
...The article noted
that McGonigal served as the Special Agent in Charge of the FBI's counterintelligence division in New York from
2016 to 2018, overseeing investigations into Russian oligarchs, including Deripaska.
Spyware Is Found on Phone of Prominent Russian Journalist
The Washington Post (09/13, Starks) reported that prominent...
EFTA00136746.pdf
...WKRN-TV 16-year-old-portland-boy-charged-with-dozens-of-sex-
crimes-in-multi-state-investigation/> Nashville, TN (9/30, 73K) reports that an unidentified 16-year-old
Tennessee boy "is the target of a multi-state sexploitation case that involved not...
EFTA00314299.pdf
...The Partnership was formed as a limited partnership under the Delaware Revised
Uniform Limited Partnership Act (6 Dec.0 § 17-101 et.seq.), as may be amended from time to
time (the "Act"), by filing a Certificate of Limited Partnership with the Office of the Secretary of
State of the...
EFTA00150782.pdf
...Winegar was accused of leaving phone messages in the
early-morning hours of Dec. 16 where he threatened to hang lawmakers if they didn't support
Trump. In some messages, he identified himself by name or left his telephone number, officials
said. 'I got some advice for you. Here's...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith