1,719 results for "June 5 2018"
Page 64 of 69
EFTA00094336.pdf
...OR is the SEC OWB scrambling for a 5 years in the waiting
preliminary determination?
So, after 5 years of waiting for a preliminary determination for my award claim, this is what the SEC best and
brightest come up with?
My Denial of Award for covered action 2015-016 was...
EFTA00149640.pdf
...5 commissioner,
Allan Thomas, and JoAnn Thomas have "been charged in a scheme to defraud taxpayers in
south King County, more than a year after the KING 5 Investigators first exposed the alleged
wrongdoing in Drainage District No. 5 in Enumclaw." The FBI "says Darrell N. Winston of Renton
lied...
EFTA00150380.pdf
...Adam DeMarco, who was across
from the White House on June 1, said the US Park Police "began the violent clearing of
protesters from Lafayette Square last month without apparent provocation or adequate warning
to demonstrators, immediately after" Attorney General Barr spoke with Park Police leaders.
DeMarco's "account...challenges...
EFTA00094289.pdf
...1999)
7
iii
EFTA00094292
Statutes
18 U.S.C. § 3142(c)(1)(BXi)
3
18 U.S.C. § 3142(f)
7, 8
18 U.S.C. § 3142
3
Rules
Rule 5(F) of the Federal Rules of Criminal Procedure
5
iv
EFTA00094293
TABLE OF EXHIBITS
Exhibit A.
Letter of Scott...
EFTA00169634.pdf
...Suite f5-16, St Thomas-, 11.5.
Virgin Islands.
Annals"
Without knitting in any manner ,the scope and geniality of the allowable functions of the Cormation, it is
hemby provided that the Corporation shall have the following purposes, objects and powers:
(1) To engage in any lawfid business in the...
EFTA00150335.pdf
...on June 30 while on a walk with friends on the 3400 block of North 8th Street. Qunyonce
died at the scene. 'Please, I beg you, if you have any information at all please, please come
forward and let us know, and we will do everything we can to bring...
EFTA00124344.pdf
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EFTA00124353
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SB1063781-F1
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EFTA00124354
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EFTA00147473.pdf
...Weisman."
Jean Sajous, 28, "admitted that between May 24 and June 20, 2018, he made multiple sales of
fentanyl, and twice sold a firearm to a confidential source assisting the FBI." The Journal adds,
"Appearing before U.S. District Court Chief Judge William E. Smith, Sajous admitted selling 5.34...
EFTA00267587.pdf
...Victim has registration with Viber app messaging system since 2018.
Refer to documentation provided - Identity Theft
Identity theft confirmed 21st May 2021 - Services SA, Officer Leong
Refer to documentation report of recorded phone contact with Services SA, Officer Leong, phone number
included
•
FRAUDULENT ACTIVITY - 2007 - 2021
Money laundering of victims...
EFTA00104533.pdf
...97).' Together, these two motions present a unique and comprehensive bail package
with the strictest of conditions known in any bail application:
• $28.5 million in bonds (including a SIM bond co-signed by a security
company);
• $9.5 million in real property;
• $550,000 in cash;
• Asset Monitoring by...
EFTA00161240.pdf
FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING
MONDAY, NOVEMBER 9, 2020 5:00 AM EST
US Intelligence Agencies See No Evidence Of Foreign Interference In Mail Ballots, Though
Misinformation, Software Concerns Linger.
Politico
(11/7, Cheney, 4.29M) reports that while Trump in
June alleged foreign countries "would surely...
EFTA00149018.pdf
...convicted of conspiring and attempting to join ISIS following a bench trial in Dayton in
November and December 2018 before U.S. District Judge Walter H. Rice." Alebbini "was
sentenced in June 2019 to 180 months in prison and 25 years of supervised release for
attempting to and conspiring to...
EFTA00148687.pdf
...NBC Nightly NewsVi (10/19, story 5, 2:00, Holt, 5.28M) reported, "COVID cases aren't just
climbing in 38 states; in nearly a third, new infections are surging by at least 50%. Some big
cities, small towns, and entire states are overwhelmed by the crushing wave of new...
EFTA00094519.pdf
...Madoff pleaded guilty in March 2009 to multiple charges in connection to his scheme — the largest Ponzi scheme in
history — in which he scammed nearly 5,000 people out of more than $64 billion. He was sentenced in June of that year.
The 81-year-old has since spent just...
EFTA00083270.pdf
Edited on June 21, 2018
This was sent to all investigative offices in Massachusetts many times about a
cocaine trafficker and child predator the police do dose business with. I am editing this
document on July 3, 2020 to remove some information as I would like to solely confine
it...
EFTA00267062.pdf
...Victim has registration with Viber app messaging system since 2018.
Refer to documentation provided - Identity Theft
Identity theft confirmed 21st May 2021 - Services SA, Officer Leong
Refer to documentation report of recorded phone contact with Services SA, Officer Leong, phone number
included
•
FRAUDULENT ACTIVITY - 2007 - 2021
Money laundering of victims...
EFTA00149966.pdf
...Huizar, the central
figure in the five-year City Hall corruption probe, is accused of accepting at least $1.5 million in
bribes from developers in exchange for his support of downtown building projects. He was
suspended from the council following his arrest in June."
KCET-TV Los Angeles (8...
EFTA00163736.pdf
...his failure to have filed taxes for 2017 and 2018. The article
noted that by his own account, the younger Biden had been sober since June 2019. But during that attempt to
resolve his tax mess, he created a far more serious one for himself, according to federal prosecutors, who...
EFTA00136518.pdf
...5 commissioner, Allan Thomas, and JoAnn Thomas have "been charged in a
scheme to defraud taxpayers in south King County, more than a year after the KING 5 Investigators first exposed
the alleged wrongdoing in Drainage District No. 5 in Enumclaw." The FBI "says Darrell N. Winston of Renton
lied...
EFTA00150469.pdf
...Santa Fe New Mexican (7/25, 69K) reported that the FBI is continuing its investigations into the
deaths of Antonio Romero and Buck Romero, whose bodies were found on June 1, 2019. The
FBI "is offering a reward of up to $5,000 for information 'that leads to the arrest...
EFTA00161600.pdf
...28 indictment, Steadley operated two companies from 2014 to 2018 that sold
Unique MEC Healthcare Plans for as little as $99 a month to about 2,000 El Pasoans, and 'stole
approximately $1.5 million in premiums from unsuspecting victims during his scheme."
FBI Searching For Man Accused Of Stealing...
EFTA00267683.pdf
...Victim has registration with Viber app messaging system since 2018.
Refer to documentation provided - Identity Theft
Identity theft confirmed 21st May 2021 - Services SA, Officer Leong
Refer to documentation report of recorded phone contact with Services SA, Officer Leong, phone number
included
•
FRAUDULENT ACTIVITY - 2007 - 2021
Money laundering of victims...
EFTA00267316.pdf
...Victim has registration with Viber app messaging system since 2018.
Refer to documentation provided - Identity Theft
Identity theft confirmed 21st May 2021 - Services SA, Officer Leong
Refer to documentation report of recorded phone contact with Services SA, Officer Leong, phone number
included
•
FRAUDULENT ACTIVITY - 2007 - 2021
Money laundering of victims...
EFTA00267745.pdf
...Victim has registration with Viber app messaging system since 2018.
Refer to documentation provided - Identity Theft
Identity theft confirmed 21st May 2021 - Services SA, Officer Leong
Refer to documentation report of recorded phone contact with Services SA, Officer Leong, phone number
included
•
FRAUDULENT ACTIVITY - 2007 - 2021
Money laundering of victims...
EFTA00267652.pdf
...Victim has registration with Viber app messaging system since 2018.
Refer to documentation provided - Identity Theft
Identity theft confirmed 21st May 2021 - Services SA, Officer Leong
Refer to documentation report of recorded phone contact with Services SA, Officer Leong, phone number
included
•
FRAUDULENT ACTIVITY - 2007 - 2021
Money laundering of victims...
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