Jessie K. Liu

Tom Girardi firm's CFO embezzled $10 million, spent thousands on escort and real estate, prosecutors say LA Times
Nevada , Fresno , Encino , Rancho Palos Verdes , California
US Courts Are Coming After Crypto Exchanges That Skirt Sanctions Wired.com
United States , North Korea , Washington
Harris’ Victory Does Represent a New Day in America tntribune.com
San Francisco , California , Washington , West Berkeley , Jamaica
Insights Conversations: DOJ Enforcement Priorities jdsupra.com
China , Main Street , Washington
Treasury to Roll Out Cryptocurrency Rules The New York Times
District of Columbia , United States , Switzerland , Iran
Virginia attorneys seek charges in fatal police shooting Merced Sun-Star
Lingan , Austin , Fairfax
2 Iranians accused of spying on Jewish, Israeli targets in US plead guilty timesofisrael.com
Paris , Villepinte , White House , Washington , Chicago
MGlobal child-porn website with 250,000 videos taken down. Florida men among arrested miamiherald.com
Washington , Spain , United Kingdom , United States , South Korea
Feds arrest hundreds in takedown of massive child porn operation The Verge
South Korea , United States
IRS Followed Bitcoin Transactions, Resulting In Takedown Of The Largest Child Exploitation Site On The Web Forbes
Hundreds charged after takedown of child exploitation site which made $730K in Bitcoin thenextweb.com
Amsterdam , United States , Australia , Brazil , Spain
Justice Department authorizes prosecutors to charge former acting FBI director Alaska Dispatch News
Wall Street , Russia , District of Columbia , Washington , Capitol Hill
Justice Dept. Rejects Andrew McCabe’s Bid to Avoid Charges The New York Times
Russia , Ukraine , Washington , United States , Bid
Report: DOJ's Andrew McCabe Investigation in 'Final Stages'breitbart.com
District of Columbia , United States , Wall Street
Lebanese Businessman Gets 5 Years in U.S. Prison and $50m Fine for Aiding Hezbollah Haaretz
District of Columbia , British Virgin Islands , Angola , Congo , The Gambia
Buttigieg pauses campaign over shooting Maryland man gets 9 years in fire death Benghazi attack case ends in mistrial 1 dead, 4 rescued after Kentucky rain nwaonline.com
Stanton , Spencer , Taylorsville , District of Columbia , Libya

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