The report provides updates on various criminal cases and investigations handled by the DOJ's Criminal Division as of August 2, 2019. It covers topics such as terrorism, international narcotics, complex frauds, cybercrime, securities and commodities fraud, public corruption, violent and organized crime, money laundering, and general crimes. Notable cases include the investigation into Jeffrey Epstein's alleged sexual abuse of minors and various high-profile trials scheduled for the upcoming months.
documents/EFTA00094991.pdf
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