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eign military officials have been charged with threatening a Chinese national and his family with violence and deportation during a sham raid at his Orange County home five years ago, federal prosecutors said Monday. The four men also demanded $37 million and the rights to the man's business, according to the
dditional information. Dolton, Illinois Police Officer Charged in Federal Court With Bankruptcy Fraud CBS News (08/12, Feurer) reported that former Dolton Deputy Police Chief Lewis Lacey was indicted Monday on federal charges accusing him of lying about his income in an attempt to avoid paying a settle
e Lexington Police Department with the investigation. However, since it's an ongoing investigation, she was unable to share additional information. Dolton, Illinois Police Officer Charged in Federal Court With Bankruptcy Fraud CBS News (08/12, Feurer) reported that former Dolton Deputy Police Chief Lew
tax-exempt status of an entity run by Falun Gong practitioners. The two men had also surveilled Falun Gong followers at the group's headquarters in Orange County, N.Y., according to an F.B.I. interview cited in a court document. House Committee Urges Probe of Chinese Wifi Router Company Over Security Concerns
n the story. Continued Reporting: Illinois Deputy Police Chief Pleads Not Guilty to Bankruptcy Fraud Charges CBS News (08/15, Ramos) reported that Dolton's acting police chief appeared before a federal judge and pleaded not guilty on Thursday to multiple charges of bankruptcy fraud and perjury, among
Thursday to multiple charges of bankruptcy fraud and perjury, among others. It was just the latest in an ongoing saga of controversy surrounding the Dolton village government. Acting police chief Lewis Lacey made his initial appearance in court for his arraignment. The judge ordered that he turn in his
show up for her morning walk, which was highly unusual for her to miss. Investigators later found Kirk's burned car in a remote area of Christmas in Orange County near State Road 50. The article added that investigators said when they visited Kirk's home in Titusville, they found 35-year-old David Armstrong B
own — as authorities continue to separately probe the newly ousted mayor for alleged money mismanagement. The article mentioned that the Village of Dolton was hit with the federal subpoena on Feb. 25 over land allegedly once owned by the now-former mayor's boyfriend. The summons demands documents datin
Entities connected to both Orange County and Dolton

Jeffrey Epstein
PERSON
Houston
LOCATION
United States
LOCATION
Donald Trump
PERSON
Department of Justice
ORGANIZATION
Barack Obama
PERSON
Joe Biden
PERSON
Eric Trump
PERSON
Bloomberg L.P.
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Atlanta
LOCATION
Julie K. Brown
PERSONLeon Black
PERSONSullivan
PERSON
Virginia Giuffre
PERSON
Scarlett Johansson
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USA Today
ORGANIZATION
Michael Jackson
PERSON
George W. Bush
PERSONEmmy Taylor
PERSON
John F. Kennedy
PERSON