Manafort to Kusher: Trump ‘Should’ Hire Banker Who Approved Suspicious $16M Loan
Kushner immediately responded, “On it!”
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FBI Investigates Possible Computer Server Connection Between Trump Organization, Russian Bank
An FBI counterintelligence team is investigating a possible computer server connection between the Trump administration and a Russian bank.
Parker: Supreme Court Opens the Term with Criminal Case Arguments
Ross Parker was chief of the criminal division in the U.S. Attorney’s Office in Detroit for 8 years and worked as an AUSA for 28 in that office. By Ross Parker ticklethewire.com The Supreme Court opens the 2016-2017 term on Monday with only 8 Justices because of the death last spring of Justice Scalia. The…
Justice Department Charges 7 Iranians with Launching Cyber Attacks Against 40+ U.S. Banks
The Justice Department charged seven Iranians who are accused of cyber attacks targeting more than 40 U.S. banks.
FBI Helps Bangladesh Investigate Massive $81M Cyberheist, Kidnapping of Crime Expert
The FBI is helping Bangladesh investigate a massive heist by hackers who stole $81 million from the country’s central bank last month.
FBI Agent Admits He Tipped Off Media About Raid on Chaka Fattah Jr.’s Home
An FBI agent admitted from the witness stand Wednesday that he leaked information on the raid on Chaka Fattah Jr.’s home in Philadelphia
FBI Agent Pleads Guilty to Illegal Bank Deposits in Scheme to Hide Gambling From Bosses
By Allan Lengel ticklethewire.com FBI agent Travis Raymond Wilson, 38, of Huntington Beach, Calif., thought he could hide his gambling activity from his bosses. He was wrong. Wilson pleaded guilty Wednesday to structuring financial transactions in violation of the federal Bank Secrecy Act, according to the U.S. Attorney’s Office in Fresno, Calif. Authorities stated in…
Man in Mitt Romney Mask Robs D.C. Area Bank
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