EFTA00135712.txt

"Andrew Weissmann, a former federal prosecutor who was a top official in special counsel Robert Mueller's office"

"US Attorney John Durham, who is conducting a sweeping review of the origins of the FBI's investigation into Russian meddling"

"Senate Judiciary Committee hearing with former FBI Director James Comey on Wednesday"

"Rep. Doug Collins (R-GA) wrote a terse letter telling FBI Director Christopher A. Wray to resign Wednesday"

"Mr. Graham published a letter Tuesday he received from John Ratcliffe"

"The attorney signed all four of the Foreign Intelligence Surveillance Act (PISA) warrants granted against Page."

"Emraan Ali took his family to Syria to join the Islamic State group in March 2015"

"Jihad Ali was 14 or 15 years old when he attended ISIS military training"

"Assistant Attorney General for National Security John C. Demers"

"House Intel Chair Adam Schiff said"

"US District Court Judge Reggie Walton said the agency violated federal law when it redacted sections of the report"

"FBI Special Agent in Charge for the Miami Field Office George Piro"

"unwavering benefactor of Keith Raniere... dedicated her time—and millions—to NXIVM"

"Keith Raniere, the disgraced self-improvement guru convicted of turning women into sex slaves who were branded with his initials"

"Judge Nicholas Garaufis gave Clare Bronfman the harsh sentence... 81-month prison term... $500,000 fine and $96,605 restitution"

"dedicated her time—and millions—to NXIVM as its operations director"

"used her wealth to recruit immigrants - usually women - into NXIVM-related groups under the idea that they would get a scholarship or work"

"manages most of the Cuban economy as head of the powerful conglomerate of military companies GAESA"

"eventually sending nearly a dozen officers to federal prison, including a 25-year sentence for Jenkins"

"The Treasury Department included Lopez-Calleja on the list of specially designated nationals and blocked persons"

"Staff discussed a plot to kidnap the Australian from his hideout in the building, CCTV cameras were changed to allow for sound recording, and fire ext"

"US District Judge Liam O'Grady in Virginia on Tuesday ordered Edward Snowden to relinquish $4.2 million in profits from his tell-all memoir"

"Esper arrived in Tunisia to meet with top officials, induding the country's president, Kais Saied."

"Snowden breached his contractual and fiduciary obligations to the CIA and the NSA by publishing Permanent Record"

"The activities were carried out at the behest of 'American friends,' ... Assange's attorney, Mark Summers, said in a separate filing the agency was ac"

"What happened here is the Democratic Party hired a foreign agent, Christopher Steele, who enlisted a suspected Russian spy to create a dossier"

"Comey testified about the Russia investigation before the Senate Judiciary Committee"

"Flynn in 2017 pleaded guilty to lying to the FBI about his dealing with the ambassador to Russia"

"Attempted murder charges were filed against Deonte Lee Murray, 36, who was taken into custody Sept. 15"

"Los Angeles County Dist. Atty. Jackie Lacey announced charges Wednesday against a man in the shooting attack on two deputies"

"Comey said Wednesday that the only explanation he can see for President Trump's actions on Russia is that Moscow has some dirt on him"

"former FBI Director James Comey defended his oversight of the investigation"

"In testimony to the Senate Judiciary Committee Wednesday, former FBI Director James Comey defended his oversight"

"Seagram's Heiress Sentenced To 81 Months In NXIVM Sex Slave Case"

"Seagram's Heiress Sentenced To 81 Months In NXIVM Sex Slave Case"

"Andrew Weissmann Says He Hasn't Been Subpoenaed In Durham Probe"

"Barr Pledges More Federal Aid To Help Deal With Oklahoma Tribal Crime"

"former UAW President Dennis Williams pleaded guilty Wednesday to embezzling hundreds of thousands of dollars from the union"

"Gary Jones, his successor, admitted to helping steal more than $1 million from rank-and-file workers"

"Wallach, 64, has served as PFIs president and CEO since 1998."

"Martin Kao, 47, is the CEO of Martin Defense Group, formerly known as Navatek LLC"

"Morrie Goldman entered his guilty plea to a felony count of conspiring with now-suspended Councilman Jose Huizar in a bribery scheme"

"the late Kenneth Casey and his business associate, Lewis Wallach, were co-conspirators who intentionally defrauded 1,300 individuals"

"politically connected defense contractor in Hawaii was arrested and charged Wednesday by the U.S. Justice Department for allegedly bilking the federal"

"Casey, who died after a heart attack in May, founded the companies."

"investigative referral to FBI Director James Comey"

"case of a former FBI lawyer, Kevin Clinesmith"

"Carter Page, who briefly served as a 2016 Trump campaign advisor"

"Kevin Clinesmith, who pleaded guilty in August to doctoring a CIA email submitted with an application"

"Mr. Comey said in testimony before the Senate Judiciary Committee"