Tactical Rabbit Intelligence Report: Ahmad Khan Rahami Case NY/NJ Bombings October 24, 2016 Federal Charges Against Rahami 2:16-mj-03594-MF All Defendants USA v. RAHAMI Date filed: 09/20/2016 Date of last filing:… Continue reading "Intelligence Report: Ahmad Khan Rahami Case NY/NJ Bombings"
Category: Legal Intelligence
We believe with a high degree of confidence that most of the Orlando shooter’s family members are involved in money laundering and terrorist financing. *** Labeling the Orlando attack an… Continue reading "INTELLIGENCE REPORT EXPOSING ORLANDO SHOOTER AND FAMILY"
FBI Letter May 10, 2015 VIA US MAIL / PUBLIC POST James Comey, Director Federal Bureau of Investigation 935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001 Re: Federal Investigation: Sweet Briar… Continue reading "Tactical Rabbit FBI Letter: Sweet Briar College Closing"
Most people don’t use the word defalcation on a daily basis. Put simply, it is the act or an instance of embezzlement, which is in and of itself one specific form… Continue reading "Finding Fraud, Detecting Defalcation"
June of 2015, Geneva prosecutors agreed to close their investigation of HSBC in exchange for a financial settlement totaling $40.5 million (£28m, or 40m in Swiss Francs) for its money-laundering… Continue reading "HSBC Continues to Defy Regulators"