Found 31 results for “whistleblower” in 105ms

EFTA00583467.pdf PDF

DataSet-9 EFTA00583467 2 pg

…affair , or what has been described by a disgruntled investor,a defense contractor was encouraged to pay money into a Rothstein trust account to avoid a whistleblower suit Rothstein and partners lured investors into their quasi- legal extortion scheme. Go…

EFTA00162722.pdf PDF

DataSet-9 EFTA00162722 2 pg

…need for lawful access to subjects' devices when used to further exploit human and sexual trafficking. • Whistleblower Death Threats: OPA - The Wall Street Journal and the New York Daily News both inquired whether the FBI is investigating death threats made…

EFTA00583917.pdf PDF

DataSet-9 EFTA00583917 2 pg

…affair , or what has been described by a disgruntled investor,a defense contractor was encouraged to pay money into a Rothstein trust account to avoid a whistleblower suit Rothstein and partners lured investors into their quasi- legal extortion scheme. Go…

EFTA00173373.pdf PDF

DataSet-9 EFTA00173373 106 pg

…the FBI. I have been advised by INSD not to provide the details of a whistleblower complaint I have filed with the Department of Justice in which I assert that these allegations are some of many retaliatory actions taken against…

EFTA00149417.pdf PDF

DataSet-9 EFTA00149417 48 pg

…Threat. • Continuing Coverage: FBI Identifies Second Body Found In Washington State. • Colorado Man Convicted On Gun Crime Charge. • FBI Investigating Whistleblower Deaths In Missouri. • FBI Charges New Jersey Residents With Felony Drug Possession. • Continuing Coverage: FBI Sting Results In 10…

EFTA00070362.pdf PDF

DataSet-9 EFTA00070362 166 pg

…et al, where yet to be enacted "Summary disposition" language was used. Yes, the Summary Disposition Rule" aka Christopher J Dilorio rule was created by the grossly corrupt SEC to SCREW whistleblowers who catch them in facilitating multiple, massive, ongoing…

EFTA00589772.pdf PDF

DataSet-9 EFTA00589772 3 pg

…Rothstein, 50, told his prospective investors they were buying confidential legal settlements in whistleblower and sexual harassment cases from plaintiffs who preferred quick lump-sum payments rather than waiting for all the money. All of the settlements were phony, with…

EFTA00173333.pdf PDF

DataSet-9 EFTA00173333 9 pg

…a recent interview on the conservative influencer Benny Johnson's podcast. "There are FBI servers," said ex-agent-turned-whistleblower Garret O'Boyle "and people inside the FBI have been working night and day to destroy files on these servers."…

EFTA00589769.pdf PDF

DataSet-9 EFTA00589769 3 pg

…Rothstein, 50, told his prospective investors they were buying confidential legal settlements in whistleblower and sexual harassment cases from plaintiffs who preferred quick lump-sum payments rather than waiting for all the money. All of the settlements were phony, with…

EFTA00587945.pdf PDF

DataSet-9 EFTA00587945 2 pg

…accomplished under the radar, as a married executive might not want his wife to know about an office affair, or an invented contactor had been desperate to protect itself from a potentially devastating whistleblower suit. Confidentiality agreements, and other various…

EFTA00731355.pdf PDF

DataSet-9 EFTA00731355 2 pg

…accomplished under the radar, as a married executive might not want his wife to know about an office affair, or an invented contactor had been desperate to protect itself from a potentially devastating whistleblower suit. Confidentiality agreements, and other various…

EFTA00093864.pdf PDF

DataSet-9 EFTA00093864 164 pg

…by the SEC under the guise of "EXPEDITING the Award process" to deny my rightful awards while criminally and corruptly obstructing investigations into the criminals who own them. See, if you're a whistleblower blowing the whistle on multiple, ongoing…

EFTA00172149.pdf PDF

DataSet-9 EFTA00172149 9 pg

…a recent interview on the conservative influencer Benny Johnson's podcast. "There are FBI servers," said ex-agent-turned-whistleblower Garret O'Boyle "and people inside the FBI have been working night and day to destroy files on these servers."…

EFTA01154722.pdf PDF

DataSet-9 EFTA01154722 2 pg

…accomplished under the radar, as a married executive might not want his wife to know about an office affair, or an invented contactor had been desperate to protect itself from a potentially devastating whistleblower suit. Confidentiality agreements, and other various…

EFTA00725416.pdf PDF

DataSet-9 EFTA00725416 2 pg

…a married executive might not want his wife to know about an office affair, or an invented contactor was desperate to protect itself from a potentially devastating whistleblower suit. Confidentiality agreements would be used to further these illicit goals. The…

EFTA01127077.pdf PDF

DataSet-9 EFTA01127077 3 pg

…Rothstein, 50, told his prospective investors they were buying confidential legal settlements in whistleblower and sexual harassment cases from plaintiffs who preferred quick lump-sum payments rather than waiting for all the money. All of the settlements were phony, with…

EFTA00112639.pdf PDF

DataSet-9 EFTA00112639 101 pg

…or regulation, or mismanagement, 9 a gross waste of funds, an abuse of authority, 10 or a substantial and specific danger to public 11 health or safety, or (4) any other 12 whistleblower protection. The definitions, 13 requirements, obligations, rights…

EFTA00112538.pdf PDF

DataSet-9 EFTA00112538 101 pg

…or regulation, or mismanagement, 9 a gross waste of funds, an abuse of authority, 10 or a substantial and specific danger to public 11 health or safety, or (4) any other 12 whistleblower protection. The definitions, 13 requirements, obligations, rights…

EFTA00806915.pdf PDF

DataSet-9 EFTA00806915 41 pg

…3, 2009.' The Sun-Sentinel reported that "Rothstein attracted investors by promising huge returns and selling settlements he said he'd reached in sex discrimination and whistle-blower cases, documents he gave prospective clients show." Id. The Sun-Sentinel quoted…

EFTA00149845.pdf PDF

DataSet-9 EFTA00149845 36 pg

…Washington Post column on Flynn led to his quick White House dismissal." the Post adds that Schrage "outed himself Sunday as a whistleblower with a post, 'The Spies Who Hijacked America,' on journalist Matt Taibbi's blog." Former Student Says…

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