…release and $6,445 in restitution. The Taylor Avenue Crew was a criminal enterprise that controlled crack cocaine sales principally in and around the Bronx from at least 2007 up to and including 2015. The Taylor Avenue Crew also committed…
…Spy Wars Intensify Under Trump 2.0 as Tech Competition Heats Up • Opinion: I'm an FBI Spy Hunter. This Is the Biggest Threat We Face And It Could Destroy Us All CRIMINAL INVESTIGATIONS • ICE Raids Underway in Alabama, Louisiana…
…marginality? As for the Kurds, they had conquered a history of defeat and EFTA_R1_00363807 EFTA01920619 persecution and built a political enterprise of their own—a viable military institution, a thriving e…
1 08/16/2019 SIGNIFICANT ACTIVITIES VIOLENT CRIMINAL THREAT (VCT) Branch OVERALL SOPHISTICATED TECHNIQUES/STATS YTD=Year to Date I. Major Operational Matters (Arrests/Indictments/…
1 07/19/2019 SIGNIFICANT ACTIVITIES VIOLENT CRIMINAL THREAT (VCT) Branch OVERALL SOPHISTICATED TECHNIQUES/STATS YTD=Year to Date I. Major Operational Matters (Arrests/Indictments/…
1 09/20/2019 SIGNIFICANT ACTIVITIES VIOLENT CRIMINAL THREAT (VCT) Branch OVERALL SOPHISTICATED TECHNIQUES/STATS METHODS ARRESTS CONVICTIONS …
1 2/21/2020 SIGNIFICANT ACTIVITIES VIOLENT CRIMINAL THREAT (VCT) Branch OVERALL SOPHISTICATED TECHNIQUES/STATS METHODS ARRESTS CONVICTIONS DISRUPTIONS …
1 2/28/2020 SIGNIFICANT ACTIVITIES VIOLENT CRIMINAL THREAT (VCT) Branch OVERALL SOPHISTICATED TECHNIQUES/STATS METHODS ARRESTS CONVICTIONS DISRUPTIONS I …
1 09/13/2019 SIGNIFICANT ACTIVITIES VIOLENT CRIMINAL THREAT (VCT) Branch OVERALL SOPHISTICATED TECHNIQUES/STATS YTD=Year to Date I. Major Operational Matters (Arrests/Indictments…
1 08/23/2019 SIGNIFICANT ACTIVITIES VIOLENT CRIMINAL THREAT (VCT) Branch OVERALL SOPHISTICATED TECHNIQUES/STATS YTD=Year to Date I. Major Operational Matters (Arrests/Indictments…
1 1/24/2020 SIGNIFICANT ACTIVITIES VIOLENT CRIMINAL THREAT (VCT) Branch OVERALL SOPHISTICATED TECHNIQUES/STATS METHODS ARRESTS CONVICTIONS DISRUPTIONS …
1 1/31/2020 SIGNIFICANT ACTIVITIES VIOLENT CRIMINAL THREAT (VCT) Branch OVERALL SOPHISTICATED TECHNIQUES/STATS YTD=Year to Date I. Maior Operational Matters (Arrests/Indictments/…
From: First Alert I Urgent Update To: MM) (FBI)" Subject: Florida Governor DeSantis orders state criminal probe into Palm Beach Sheriff and former State Attorney's handling of Jeffrey Epstein sex trafficking case: Julie k. brown, Reporter…
…should you point out to Ariana Huff, that the same type of person, same as strauss Kahn i s Andrews accuser, long criminal record. total liar. Ariana should champion the dangers of false allegations. send a reporter or reporters to…
…Emily, We need to come up by Tuesday with an approach to doublecheck our client files on a risk based approach as good as possible for any potential criminal background that would most likely result in termination of the relationship…
…Southern Financial. the company it merged into. This alert has been cleared by Compliance and is attached Court Cases are closed E. Has the client or related party ever been convicted of a criminal offense? E. Yes F. Has the…
…Southern Financial. the company it merged into. This alert has been cleared by Compliance and is attached Court Cases are closed E. Has the client or related party ever been convicted of a criminal offense? E. Yes F. Has the…
…1 of 1 Risk Priority: Critical Alert ID: 12612432.11620912.83945295 • The Palm Beach Post, http://global.factiva.conVen/du/articleasp?NAPC=S8AccessionNo=PMBP000020060726e27o000…
…NAPC=S&AccessionNorPMBP000020060726e2700000i • FL Department of Law Enforcement - Sex Offenders. FL Department of Law Enforcement - Sex Offenders. http://offenderfdle.state.fi.usloffender/homepagedo • New York - Division of …
…Article,United States.Headline:Victims want secret deal with billionaire withdrawn; Man accused of molesting girls; CRIMINAL JUSTICE, http2global.factiva.com/en/du/article.asp?NAPC=S&AccessionNo=BDBR000020110323e73n00008 …
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