A former CNBC analyst who ended up on the FBI's Most Wanted list for white-collar crimes was arrested over the weekend after being charged with defrauding investors, federal prosecutors announced Monday. James Arthur McDonald, 52, of California, was a frequent guest on CNBC and the CEO and ...
Former FBI Analyst Sentenced to More Than Three Years in Prison in Child Pornography Case (Posted 2013-09-09 20:24:59)Marimow, Ann E
“I was not a good FBI agent in the sense that I didn’t have sense enough to protect myself,” he added. “I try to be an open, honest person and that honesty and openness was misconstrued as a confession.” Despite this, Miller said, “I still have a certain amount of loyalty ...
The charges against Rocha come almost a year after another a Cuban spy was freed from prison after more than 20 years behind bars. Ana Montes, a former analyst for the Defense Intelligence Agency, spied for Cuba for 17 years, revealing the identities of the United States' undercover intellig...
One of Chris Simmons’ cases still haunts him - that of Ana Belén Montes, an American-Cuban double agent and DIA analyst who is the focus of Simmons’ memoirCastro’s Nemesis (2022). Spycatcher Chris Simmons grew up in Washington, D.C. in a house brimming with secrets. Both of ...
The SPV will hold more than 10% of Deribit's equity after the round closes. Kwan would bring expertise in compliance and connections in Asia to help expand Deribit's business in the region. Earlier on in her career, Kwan held roles at the Securities and Futures Commis...
global competition have embraced business intelligence efforts to help guide their strategic planning, investment, marketing, and other efforts. A good example isthis case study of Motorola Corporationby former CIA analyst and later leader of Motorola's Corporate Competitive Intelligence group,Jenny ...
Asha Rangappa, a former FBI official and CNN legal analyst, said elements of Byrne’s claims about how the FBI encouraged his initial efforts to build a relationship with Butina line up with how the bureau would typically run a counterintelligence investigation. ...
Former FBI Analyst Charged with Distributing Child Pornography (Posted 2012-12-06 02:13:11) ; Keith Dietterle Was Arrested after Allegedly Engaging in Conversations with an Undercover Police Detective on a Social Networking SiteMarimow, Ann E...
Ex-Philippine president: U.S. authorities bugged his phone talks with former FBI analyst