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See Full Text of US Court Record on the Fraud Case Involving Hushpuppi, Kyari and Four Others


I. INTRODUCTION
1. I am a Special Agent with the Federal Bureau of Investigation (“FBI”), and have been so employed since approximately March 2015. I am currently assigned to the Los Angeles Field Office, High-Tech Organized Crime Squad, where I primarily investigate cyber-enabled fraud and business email compromise (“BEC”) schemes. Between approximately August 2015 and December 2018, I was assigned to a cyber-crime squad in the Chicago Field Office, where I investigated cyber-related crimes, including BEC cases. During my career as an FBI Special Agent, I have participated in numerous computer- crime investigations. In addition, I have received both formal and informal training from the FBI and other institutions regarding computer-related investigations, computer technology, and white-collar fraud. ....

New York , United States , United Arab Emirates , United Kingdom , Nigeria General , State Of New York , Nairobi Area , First National Bank , Al Fujayrah , City Of , Staten Island , Barclays Bank , United Arab Emirates General , Abuja Federal Capital Territory , Los Angeles , Federal Republic Of Nigeria , Patricia Donahue , Abdulrahman Imraad Juma , Abba Kyari , Ray Hushpuppi , Andrew John Innocenti , Bolatito Agbabiaka , Patek Philippe , Morayo Facetime , Richard Mille , Ramon Olorunwa Abbass ,

Trump ally Thomas Barrack released on $250M bond


Trump ally Thomas Barrack released on $250M bond
Published 
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BEVERLY HILLS, CA - APRIL 29: Thomas Barrack, Executive Chairman and CEO, Colony Capital, participates in a panel discussion during the annual Milken Institute Global Conference at The Beverly Hilton Hotel on April 28, 2019 in Beverly Hills, Californ
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LOS ANGELES - Thomas Barrack, who chaired President Donald Trump s inaugural committee, has been granted a bail package in Los Angeles federal court that includes a $250 million bond secured by $5 million in cash following his arrest in connection with a federal indictment accusing him and two others of unlawfully lobbying on behalf of the United Arab Emirates during the 2016 presidential campaign and beyond. ....

United States , New York , Beverly Hills , Santa Monica , United Arab Emirates , Patricia Donahue , Mark Lesko , Los Angeles , Matthew Grimes , Donald Trump , Department Of Justice , Board Of Trustees , Milken Institute , Justice Department National Security Division , Us Department Of Justice , Beverly Hilton Hotel On , Milken Institute Global Conference , Thomas Barrack , Executive Chairman , Colony Capital , Beverly Hilton Hotel , President Donald Trump , Judge Patricia Donahue , Southern California , Rashid Sultan Al Malik Alshahhi , Assistant Attorney General Mark Lesko ,