1,708 results for "August 5 2019"
Page 66 of 69
EFTA00150516.pdf
...The Hill (4/22, Oshin, 5.69M) reports, "A federal grand jury indicted a North Carolina man
Thursday accused of fraudulently obtaining $1.5 million in Paycheck Protection Program (PPP)
loans." The Hill adds, "In a Department of Justice press release William T. Stetzer, acting U.S.
attorney for the...
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...
EFTA00137183.pdf
...Prosecutors recommended a 30-month prison sentence." Judge Mahan "gave Climo credit for the
jail time he already has served since his August 2019 arrest and agreed to recommend that he serves his prison
time in Louisiana, near grandparents whom he plans to live with after his release. Defense attorney...
EFTA00085684.pdf
...Wednesday, July 31, 2019 17:14
To:
Subject: FW: SDNY News Clips Wednesday, July 31, 2019
It looks like NDGa just filed something in the CVRA litigation — do you have a copy by any chance?
From:
Sent: Wednesday, July 31, 2019 5:12 PM
Cc:
Subject: SDNY News Clips Wednesday...
EFTA00072781.pdf
...September 5. 2011 11:27 AM
subject: RE: Please Understand
Nov huh. That's fuckin funny. I'm gonna skull fuck you.
Date: Mon, 5 Sep 2011 08:23A6 -0700
From
Subject: Re: Please Understand
To:
along with the iphone and blackberry senders info from Nov...
From: Michael McParland <
To...
EFTA00107978.pdf
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EFTA00107983
PS 5500.14
10/19/2012
Attachment E, Page 1
QUARTER #3 6/9/2019 - 9/7/2019
SHU #3 Sign-In Sheet
Name of staff(Printed/Signature
Title...
EFTA00269384.pdf
...Legal Structure Stage 1 / Stage 1B Pattern of Targeting / File 5. Epstein -
Maxwell - Modelling - John Olsen and Donald Trump
EFTA00269384
Outspoken daughter,
/ the targeted victim of
would not
stop seeking justice concerning the childhood sexual molestation by her brother in the
family and would not stop talking about it and...
EFTA00160901.pdf
...Delta Sigma Theta fired Jeanine in August 2019. It is unknown if the
termination was related to financial issues, but the sorority reportedly discovered the bank fraud one month after
she was let go. Jeanine and Diello must also pay $228,357, and will be placed on five years supervised...
EFTA00083226.pdf
...5.5.0
SEAPORT REALTY
101875
Comrurn
Domeux erred
WINN Bernard W. LIB
INVESTMENTS. INC.
SEAPORT REALTY, INC.. 611548
Corpora=
Domewx Weft
erporatIen
Seaport Realty is below and they've even created an Ebay account using the business ID number
of 644548, as shown.
rd •
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AP/be
•
•
eNdaVv1 ro...
EFTA00160391.pdf
...The article
mentioned that in Philadelphia alone, police staffing levels dropped nearly 10% from the end of 2019 to the end of
2022, a recent government audit found. Nationally, the number of sworn officers dropped 7% between 2019 and
2021, according to FBI data.
Frequent Shootings Put U.S. Mass...
EFTA00064817.pdf
...of white supremacists, is
suing The New York Times for $5 million for labeling him an "open white nationalist" in an article last year.
The characterization of Brimelow that triggered the libel lawsuit appeared in a Jan. 15, 2019 article by Times political
reporter Trip Gabriel that offered a chronology...
EFTA00160882.pdf
...According to the
article, Betts fired 41 shots inside Dayton's Oregon District on August 4, 2019. He killed 8 people, including his
sister, Megan Betts, and injured 27. Betts was then killed by patrol officers. The article noted that the FBI said Betts
had a long battle with mental...
EFTA00135754.pdf
...was not
authorized to speak on the matter, said that under NIH guidelines, 'a product made using extant
cells lines that existed before June 5, 2019 would not implicate the administration's policy on the
use of human fetal tissue from elective abortions."
Trump Suggests Gold Star Family Event May...
EFTA00148778.pdf
...was not authorized to speak on the matter, said that under NIH guidelines, 'a
product made using extant cells lines that existed before June 5, 2019 would not implicate the
administration's policy on the use of human fetal tissue from elective abortions."
Trump Suggests Gold Star Family Event May...
EFTA00135712.pdf
...The investigation "began 20 months ago in February 2019 when a Portland father
reported that his daughter had been victimized by the teen." He "is charged with 39 counts of
aggravated sexual exploitation of a minor, 5 counts of stalking, and 5 counts of extortion."
Convicted Sex Trafficker Arrested In...
EFTA00148896.pdf
...The investigation "began 20 months ago in February 2019 when a
Portland father reported that his daughter had been victimized by the teen." He "is charged with
39 counts of aggravated sexual exploitation of a minor, 5 counts of stalking, and 5 counts of
extortion."
Convicted Sex Trafficker Arrested In...
EFTA00065241.pdf
...Epstein, the financier who killed himself in August after facing new allegations of sex trafficking of
underage girls.
Mr. Staley, one of a handful of prominent Wall Street financiers who has been linked to Mr. Epstein, said he had been fully
forthcoming about their relationship, which he said ended before...
EFTA00137043.pdf
...The Richmond (IN) Palladium-Item 5-kilos-heroin-fentanyl-richmond-drug-bust/6191209002/> (11/6, Truitt) reported that a raid operation led to
the seizure of approximately "1.5 kilograms of heroin and fentanyl" from a...
EFTA00148398.pdf
...The Salt Lake On Tribune (11/12, Pierce, 224K) reports, "A Utah man arrested in August 2019
has pleaded guilty to trying to help the Islamic State terrorist organization carry out bomb
attacks." Murat Suljovic, 23, of Salt Lake City, "pleaded guilty in U.S. District Court to one count...
EFTA00163802.pdf
...Iowa Man Sentenced to Federal Prison After Pleading Guilty to Sharing Child Pornography
WOI (ABC-5) (09/08, Brustkern) reported that Douglas Harsh, 55, of Adel, Iowa, was sentenced on September 5 to
108 months in federal prison after pleading guilty to transporting child pornography, according to the U.S...
EFTA00136518.pdf
From
To
Subject:
.
-
u rc
airs ews ne ing ues ay, August 25, 2020
Importance: Normal
Priority: Normal
Sensitivity: None
Mobile version and searchable archives available at fbi.bulletinintelligence.com
.
TO: THE DIRECTOR AND...
EFTA00148539.pdf
...a Bridgeton park more than a
year ago has been found dead is false." Dulce Maria Alavez "was 5 years old when she
disappeared from Bridgeton City Park on Sept. 16, 2019, and her whereabouts remain
unknown. The fraudulent post is made to look like an official announcement from law...
EFTA00135626.pdf
...The Washington Times (7/21, Swoyer, 492K) reports Senate Judiciary Chairman Graham "said
Tuesday that Obama administration officials will be called to testify before the November election."
Former acting Attorney General Sally Yates has agreed "voluntarily to come in August." She will
testify on Aug. 5. Graham told the Times...
EFTA00136939.pdf
...After the display
services company terminated Harack in May 2019, she was hired to work in the accounting department of a
project design company in Orlando. Between July 2019 and December 2019, Harack directed four fraudulent
payments from the project design company into two of her personal accounts, again disguising...
EFTA00162485.pdf
...Out-of-Town Pool Call Time
• 5:00 PM: The President departs The White House en route Joint Base Andrews
• 5:10 PM: The President arrives at Joint Base Andrews
• 5:15 PM: The President departs Joint Base Andrews en route Palm Beach International Airport
• 7:20 PM: The President...
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