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In Bid For Control Of Airline. The AP <https://www.washingtontimes.corn/news/2020/nov/6/miami-judge-blasts-venezuelas-top-airline-for- frauk (1116, Goodman) reports, "Two Venezuelan businessmen once convicted in the U.S. as unregistered agents of the late Hugo Chavez have scored a major victory in a Mia
tes Thousands Of Companies Received PPP Loans For Which They Were Ineligible. • Chicago Brothers Charged With Stimulus Check Fraud. • Former CEO Of California Medical Device Firm Sentenced For Fraud, Money Laundering. • Federal Prosecutors Seek Civil Forfeiture Of New York Developer's Assets. • Minnesota Couple Sentenced In Fraud Sche
pert in manufacturing within the painting industry." Miami Judge Gives Venezuelan Businessmen Victory In Bid For Control Of Airline. The AP (11/6, Goodman) reports, "Two Venezuelan businessmen once convicted in the U.S. as unregistered agents of the late Hugo Chavez have scored a major victory in a Mia
es Thousands Of Companies Received PPP Loans For Which They Were Ineligible. • Chicago Brothers Charged With Stimulus Check Fraud. • Former CEO Of California Medical Device Firm Sentenced For Fraud, Money Laundering. EFTA00149019 • Federal Prosecutors Seek Civil Forfeiture Of New York Developer's Assets. • Minnesota Couple Sentence
mostly peaceful in the hours after Biden's victory was announced. But Trump backers remained defiant." Similarly, the New York Times (11/7, Barry, Goodman, Kanno-Youngs, 18.61M) describes the President's supporters as responding to reports of Biden's victory "with a combination of disappointment and di
complaint charging Kosoko, 26, and his brother, Ahmed Kosoko, 35, with conspiring to steal U.S. mail and theft of government funds." Former CEO Of California Medical Device Firm Sentenced For Fraud, Money Laundering. SFGate (CA) (11/8, 2.13M) reports, "The former chief executive officer of a San Rafael-based medical device company w
pert in manufacturing within the painting industry." Miami Judge Gives Venezuelan Businessmen Victory In Bid For Control Of Airline. The AP (11/6, Goodman) reports, "Two Venezuelan businessmen once convicted in the U.S. as unregistered agents of the late Hugo Chavez have scored a major victory in a Mia
es Thousands Of Companies Received PPP Loans For Which They Were Ineligible. • Chicago Brothers Charged With Stimulus Check Fraud. • Former CEO Of California Medical Device Firm Sentenced For Fraud, Money Laundering. • Federal Prosecutors Seek Civil Forfeiture Of New York Developer's Assets. • Minnesota Couple Sentenced In Fraud Sche
Entities connected to both Goldman Sachs and California Medical Device Firm Sentenced

Jeffrey Epstein
PERSON
Donald Trump
PERSON
George W. Bush
PERSONLeon Black
PERSON
Julie K. Brown
PERSON
Bloomberg L.P.
ORGANIZATION
Prince Charles
PERSON
Department of Justice
ORGANIZATION
Stephen Hawking
PERSON
Michigan
LOCATION
Samantha Power
PERSON
Virginia Giuffre
PERSON
Barack Obama
PERSON
United States
LOCATION
Joe Biden
PERSON
New York
LOCATION
Supreme Court
ORGANIZATION
Michael Jackson
PERSON
Vladimir Putin
PERSON
Denver
LOCATION