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The money mule cases are an offshoot of more generic frauds encountered by the FBI, including schemes that dupe people into thinking they've won the lottery and can claim their prizes by wiring an advance payment, or that trick the unsuspecting into believing a relative has been arrested and needs urgent bail money or that a supposed paramour they've met online requires cash. In cases like the Connecticut one, fraudsters assume identities of executives and scam employees into wiring cash. 493

The immigration proposal he pitched during his State of the Union address included what Trump described as a path to citizenship for current DACA recipients and more than 1 million other undocumented immigrants who were brought to the United States as children. 261

The new USL franchise is expected to begin play in 2020 or 2021, with the team set to play its first three seasons at the University of San Diego’s Torero Stadium.Donovan confirmed the details of SI’s article, tweeting: “I couldn’t be more excited about this new challenge and the opportunity to bring professional soccer to America’s Finest City!” 348

The president’s comments come a day after his former campaign chairman, Paul Manafort, reportedly violated his plea agreement made with the Special Counsel. 156

The group told the other vehicle occupants to get out, but they refused. The group then smashed the car’s windshield and left the scene, police said. 149