1,870 results for "January 5 2015"
Page 74 of 75
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...
EFTA00163802.pdf
...According to the article, he faces up to 20 years in prison, supervised release, and a fine of $1 million when
sentenced on January 5, 2026. The article noted that the case was investigated by the FBI, Cabell County Sheriff's
Office, and Huntington Police Department.
Illinois Man Sentenced for...
EFTA00136939.pdf
...Cyber Division
• EU, UK To Enforce Sanctions On GRU Officers Over 2015 Cyberattack On Germany.
• Security Researcher Says He Accessed Trump's Twitter Account.
Law Enforcement Services
• DOJ Effort Would Link Federal Police Grants To Use-Of-Force Standards.
• FBI Agents Visit South Dakota Winter Housing Camp.
• Walmart Sues Federal...
EFTA00150380.pdf
...18.5 million from more than 90 investors in his company, which connected customers
with private investigators, by falsely overstating Trustify's financial performance."
Infosecurity Magazine (7/27, Coble) reports, "An indictment unsealed in federal court on
July 24 alleges that Boice fraudulently solicited investments in Trustify from 2015. The...
EFTA00094540.pdf
SDNY News Clips, Wednesday, February 12, 2020
SDNY News Clips
Wednesday, February 12, 2020
Contents
Public Corruption
2
Avenatti
2
Epstein
3
Violent and Organized Crime
5
Ray
5
Gomez
9
Berry
10
Securities and Commodities Fraud
11
Madoff
11
General Crimes
13
Reynolds and Cohen
13
Money Laundering and...
EFTA00104913.pdf
SDNY News Clips, Wednesday, February 12, 2020
SDNY News Clips
Wednesday, February 12, 2020
Contents
Public Corruption
2
Avenatti
2
Epstein
3
Violent and Organized Crime
5
Ray
5
Gomez
9
Berry
10
Securities and Commodities Fraud
11
Madoff
11
General Crimes
13
Reynolds and Cohen
13
Money Laundering and...
EFTA00103831.pdf
...Lord Cullen
Paedophiles protected by the
British intelligence services
Posted on November 5, 2012 by simian
Excerpted from THE SEX COLLECTORS —
How the World is run on Shame - Vol. Ill,
HEROIN TICKET
"At a private party in Clapham. London, in 1986, the Treasury
Financial Secretary Norman Lamont revealed that Gordon...
EFTA00135712.pdf
...Reuters (9/30) reports, "Anthem Inc said on Wednesday it would pay $39.5 million as part of a
EFTA00135733
settlement with U.S. states attorneys general following an investigation into a massive cyber-
attack at the company in 2015." Reuters adds, "The second largest U.S. health insurer said...
EFTA00148896.pdf
...Reuters (9/30) reports, "Anthem Inc said on Wednesday it would pay $39.5 million as part of a
settlement with U.S. states attorneys general following an investigation into a massive cyber-
attack at the company in 2015." Reuters adds, "The second largest U.S. health insurer said a...
EFTA00135626.pdf
...The company, he said,
gave $60 million to Generation Now, a political nonprofit operated by the five men, funds used for
EFTA00135629
lobbying that secured passage of a controversial $1.5 billion bill that bailed out the plants, he said.
'These allegations were bribery pure and simple,' DeVillers said. ArstEnergy...
EFTA00712596.pdf
...June 5 update
Date: Tue, 05 Jun 2012 16:23:40 +0000
5 June, 2012
Article 1.
SPIEGEL
Operation Samson: Israel's Deployment of Nuclear
Missiles on Subs from Germany
Ronen Bergman, Erich Follath, Einat Keinan, Otfried
Nassauer, Jorg Schmitt, Holger Stark, Thomas Wiegold And
Klaus Wiegrefe
Los Angeles Times...
EFTA00136050.pdf
...5, 2015, stated, "While
Sanger indeed supported the eugenics movement, substantial evidence shows that she was not racist and in fact
worked closely with black leaders and health care professionals." PolitiFact "did not respond to requests for
comment on updating the fact-check."
Kristan Hawkins, President of Students for Life...
EFTA00150335.pdf
...Trump said, "Frankly, that's an issue that many people said
was fake news." Terry Moran reported on ABC World News TonightVI (7/29, story 5, 2:20, Muir,
7.22M) that Trump said in an interview with Axios, "I have never discussed it with him, no." He
added, "if...
EFTA00149018.pdf
...12, 2015, and March 16, 2015."
Federal Prosecutors Seek Civil Forfeiture Of New York Developer's Assets.
The Buffalo (NY) News (11/6, Epstein, 391K) reports, "Federal prosecutors have taken a new
tack in their case against Rochester developer Robert C. Morgan, after a judge threw out the
criminal fraud...
EFTA00150007.pdf
...The company, he
said, gave $60 million to Generation Now, a political nonprofit operated by the five men, funds
used for lobbying that secured passage of a controversial $1.5 billion bill that bailed out the
plants, he said. 'These allegations were bribery pure and simple; DeVillers said. FirstEnergy
said...
EFTA00587181.pdf
...MARITAL TRUST
5
FOURTH:
GUIDELINES AND LIMITATIONS
7
FIFTH:
POWERS OF APPOINTMENT
14
SIXTH:
RULE AGAINST PERPETUITIES AND
ULTIMATE BENEFICIARIES
16
SEVENTH:
POWER TO ACQUIRE
18
EIGHTH:
TRUSTEE PROVISIONS
19
NINTH:
TRUSTEE POWERS
26
TENTH:
ACCOUNTING
35
ELEVENTH:
TRUST ADDITIONS
36
TWELFTH:
IRREVOCABILITY
36
THIRTEENTH: DEFINITIONS
37
FOURTEENTH: SITUS/GOVERNING...
EFTA00135754.pdf
...agent in Fort Collins in January 1985, but his story was ignored."
FBI Seeking Information In Indiana Bank Robbery.
WXIN-TV Indianapolis (10/8, 434K) reports the FBI Indianapolis Field Office "is asking for help in
identifying a bank robbery suspect" in an September 5 robbery. WISH-TV Indianapolis (10...
EFTA00148778.pdf
...agent in Fort Collins in January 1985, but his story was ignored."
FBI Seeking Information In Indiana Bank Robbery.
WXIN-TV Indianapolis (10/8, 434K) reports the FBI Indianapolis Field Office "is asking for help
in identifying a bank robbery suspect" in an September 5 robbery. WISH-TV Indianapolis (10...
EFTA00160705.pdf
...paid by a construction contractor." The FBI "determined MHA Nation paid the contractor
more than $17.25 million overall from January 2012 to January 2020, of which nearly $7.5 million
came from the West Segment economic development corporation (EDC) from February 2014 to
October 2019."
Four Floridians Charged In...
EFTA00107978.pdf
...2018
Sensitive But Unclassified
Page 5 of 6
EFTA00108053
METROPOLITAN CORRECTIONAL CENTER
NEW YORK, NEW YORK
SPECIAL POST ORDERS
SPECIAL HOUSING UNIT LIEUTENANT
THIS IS NOT AN ARMED POST
PAT SEARCHES
115.15 Limits to cross-gender viewing and searches.
As of August 20, 2015, or August 21, 2017 for...
EFTA00136157.pdf
...15, 2015 terrorist attack in San Bernardino that killed 14 and
wounded 22 has been postponed from Aug. 17 to Oct. 23." According to the Sun, "Defense attorney John N.
Aquilina said in papers that the delay was needed to research and address `significant and multiple issues'
regarding briefs he...
EFTA00623208.pdf
...The Trustees may consult with medical personnel as necessary to make the
determination.
(5)
Whether the beneficiary will use the distributed
funds to perpetuate a drug or alcohol problem or other negative addictive activities, such
as gambling.
(D)
Subject to Clause SIXTH, the Grantor specifically
authorizes the Independent Trustees who...
EFTA00289243.pdf
...This library is free
software; you can redistribute it and/or modify it under the same terms as Perl itself, either Perl
version 5.8.4 or, at your option, any later version of Perl 5 you may have available.
Hash-Merge-0.12: Copyright O 2001 Michael K. Neylon...
EFTA00136746.pdf
...9/30) reports, "Anthem Inc said on Wednesday it would pay $39.5
million as part of a settlement with U.S. states attorneys general following an investigation into a massive cyber-
attack at the company in 2015." Reuters adds, "The second largest U.S. health insurer said a state...
EFTA00114414.pdf
...Well,
viould have been
5 was.
5 in Control, cause he would have been the
6
MR.
: Okay. So that's the
6 Control 1 Officer.
7 person who actually, like, receives the counts
7
MR.
: Oh, I thought it was
8 from people?
8 Control 2 for him.
9...
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