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The document's release Saturday was the latest development in an extraordinary back and forth between Republicans and Democrats about the credibility of multiple inquiries into links between the Trump campaign and Russia, and the integrity of the top U.S. law enforcement agencies. 281
The FBI and international law enforcement agencies have stepped up efforts against the fraud and say they're building bigger cases than before. Europol said this month it had identified 1,504 money mules, arresting 168, in a continent-wide bust. The FBI in June announced the arrests of 74 people, including 29 in Nigeria, for schemes targeting businesses and the elderly, and has launched a publicity campaign called "Don't Be a Mule." 436
The ban covers sales at gas stations and pharmacies as well as convenience and grocery stores. However, it exempts hotels and three plush cigar lounges in the wealthy and glamorous Los Angeles suburb. 200
The attorney alleged that Dinelli advised the Breeses that Moradi had scammed them, even though he did not know how much the Breeses had paid for the pieces. 157
The AJC also reports Corey King claimed he and another defendant in the suit were not ultimately responsible for Anne King's arrest, and that responsibility fell to Magistrate Judge Ralph Todd. Todd said in a deposition that "nobody ever notified" him the charge "didn't have any validity." 290
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