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  2. Israeli retaliation leak - Wikipedia

    en.wikipedia.org/wiki/Israeli_retaliation_leak

    On 18 October 2024, the classified documents were posted to a Telegram channel called "Middle East Spectator". The documents were dated to 15 and 16 October 2024. The user who posted the documents claimed that they were leaked by a member of the United States Intelligence Community, later claiming that they were a member of the United States Department of Defense.

  3. List of charities accused of ties to terrorism - Wikipedia

    en.wikipedia.org/wiki/List_of_charities_accused...

    Canadian Security Intelligence Service: Founded by Ahmed Khadr after Human Concern International cut its ties to him; Holy Land Foundation for Relief and Development [9] [10] United States: Federal Bureau of Investigation: On November 10, 2004, convicted by US federal court of funding Hamas. In 2001 it was the largest Muslim charity in the ...

  4. John Donald Cody - Wikipedia

    en.wikipedia.org/wiki/John_Donald_Cody

    John Donald Cody is a convicted felon who perpetrated several fraudulent activities across the United States since the 1980s. He disappeared from his law practice in Arizona in 1984 after investigators began looking into his activities, suspecting the theft of client funds.

  5. Haiti Earthquake Brings Charity Scams Out of the Woodwork - AOL

    www.aol.com/news/2010-01-20-haiti-earthquake...

    Within hours of last Tuesday's earthquake in Haiti, charities and concerned individuals were scrambling to respond to the catastrophe. From the American Red Cross to Doctors Without Borders, Food ...

  6. Fraud concerns halt parole program for Cubans, Venezuelans ...

    www.aol.com/fraud-concerns-halt-parole-program...

    Over 494,000 people from the four countries had flown to the United States through the end of June, according to government figures. That includes over 104,000 Cubans, roughly 194,000 Haitians ...

  7. Service d'Intelligence National - Wikipedia

    en.wikipedia.org/wiki/Service_d'Intelligence...

    The unit, staffed by officers of the Armed Forces of Haiti, "engaged in drug trafficking and political violence". [1] The CIA provided half a million to a million dollars per year to train SIN in counter-narcotics , but the group produced no intelligence and instead used their training against political opponents.

  8. The US is already on high alert about Iranian hacking campaigns — US intelligence agencies said in August that Iran had hacked documents belonging to Donald Trump’s campaign. Axios first ...

  9. Gilbert Bigio - Wikipedia

    en.wikipedia.org/wiki/Gilbert_Bigio

    On December 2, 2022 the Government of Canada imposed sanctions against Bigio, along with two other Haitian businessmen; Reynold Deeb and Sherif Abdallah.The sanctions against Bigio was a response to his alleged participation in "gross and systematic human rights violations in Haiti and engaged in acts that threaten the peace, security, and stability of Haiti."