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DOJ documents show Epstein moved to buy Morocco palace before arrest raising timing questions
Business

Jeffrey Epstein signed $14.95 million Morocco palace wire transfer one day before 2019 arrest, DOJ records show

Samruddhi Kulkarni -
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Sinaloa Cartel Leader Charged with Narcoterrorism, Material Support of Terrorism and Drug Trafficking — DOJ
Crime

Sinaloa Cartel Leader Charged with Narcoterrorism, Material Support of Terrorism and Drug Trafficking — DOJ

Krishna Pathak -
0
Two Individuals Convicted of Operating Illegal Multimillion-Dollar Pyramid Schemes — DOJ
Crime

Two Individuals Convicted of Operating Illegal Multimillion-Dollar Pyramid Schemes — DOJ

Krishna Pathak -
0
Treasury Sanctions Nicaraguan Officials Enabling the Murillo-Ortega Dictatorship’s Repression — OFAC
Business

Treasury Sanctions Nicaraguan Officials Enabling the Murillo-Ortega Dictatorship’s Repression — OFAC

Krishna Pathak -
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Tommy Schaefer Is Returned to Chicago to Face Federal Charges for the 2014 Murder of U.S. Citizen in Bali, Indonesia — DOJ
Crime

Tommy Schaefer Is Returned to Chicago to Face Federal Charges for the 2014 Murder of U.S. Citizen in Bali, Indonesia — DOJ

Krishna Pathak -
0
Telemedicine Company Owner Sentenced to 7 Years in Prison for $56M Medicare Fraud Scheme — DOJ
Crime

Telemedicine Company Owner Sentenced to 7 Years in Prison for $56M Medicare Fraud Scheme — DOJ

Krishna Pathak -
0
SkyWest Airlines opens lawsuit into former pilots over access to 5000 employee records and privacy risks
Cyber Security

SkyWest Airlines opens lawsuit into former pilots over access to 5000 employee records and privacy risks

Samruddhi Kulkarni -
0
Mexican government moves to investigate reported Claude AI linked data breach affecting citizen records
Cyber Security

Claude AI reportedly linked to 150GB data breach targeting Mexico government

Samruddhi Kulkarni -
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Japan Fair Trade Commission opens probe into Microsoft Azure over competition concerns
Data

Japan competition watchdog reviews Microsoft’s cloud service agreements

Rutuja Gaikwad -
0
Snopes reviews viral Messi and Aguero photo claim tied to Epstein files and finds no document link
Business

Did Messi and Agüero appear in Epstein documents? What digital searches revealed

Samruddhi Kulkarni -
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