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PAYNE,BETTY M FISHER,JEFFREY SANCHEZ,JORGE A DESETA,EDWARD B STEPHAICH,L
HAFT,JAY M KAUFMANN,CHRISTOPHER FOLEY,MARY BYRNE HILDT,DOROTHY T KEAN,IAN
/ ich Sanchez/Cados Casellicticccardo CaselloRicccardo VieiracotnnNaldson Belier/Harry VieiractannNaldson Liffman/Michaei SancheztCarlos rl Sanchez/Carlos Sanchez/Carlos rdi Simmonds/Nicholas n I/ hislaine hi n MIS BellerMarry Barnett/Richard Ochin/Patnck !An N otos Simmonds/Nichol
a/Anna Malova/Anna La arra/Pascal Mcneely/George KelsonA. Kelson/L Declerrnont Tonne. .. Alexander/Miles Kosslyn/Steven Epstein/J EpsteiNJ Foley/Cimberly Alexander/Miles Kelsorvt Maxwell/Ghislaine Maxwell/Ghstaine Stopeck/Alan Kelsonit $topeck/Alan MaxwetUGhislaine Maxwelt/Ghistaine
videos and photos of these incidents to the FBI, but no action has been taken. How Law Enforcement Is Trying to Stop Mob Retail Thefts CNN (11/30, Sanchez, Campbell) reported that with in-store customers expected to return in droves for the holiday shopping season, law enforcement agencies are moving t
nson, Shepherd), Reuters (11/30, Maddipatla), CNN (11/30, Fox, Christensen), NBC News (11/30, Lovelace Jr.), CBS News (11/30, Tin), Politico (11/30, Foley), The Epoch Times (11/30, Nguyen Ly), The Independent (11/30, Woodward), CNBC (11/30, Kimball), Newsweek (11/30, Brady), Forbes (11/30, Kaplan), The
clined to comment on Tuesday. FBI Jacksonville Warns of Sharp Increase in Sextortion Cases, Online Predators Targeting Children MIXT (CW-4) (08/19, Sanchez) reported that the FBI Jacksonville has reported a 60% increase in sextortion cases, with losses close to $1 million, targeting children in Northeas
r), and Wall Street Journal (08/19, Li). FBI Arrests U.S. Gymnastics Academy Coach Accused of Sexually Abusing Young Girls Associated Press (08/19, Foley, Pells) reported that Sean Gardner, a former coach at Chow's Gymnastics and Dance Institute in Iowa, has been arrested by the FBI on a federal child
dering after an FBI investigation alleged he defrauded investors of more than $6 million through his company, BSC Equity Ventures. Prosecutors claim Sanchez fabricated investment opportunities in real estate and even invented a fake associate, "Richard 'Rick' Aguilar," to gain credibility while diverting
fine, and three years' supervised release, with his trial scheduled for March 16, 2026. Additional reporting was provided by Christian Post (11/07, Foley). Prison for Kansas Credit Union Manager's $700K Embezzlement Scheme Hays Post (11/08, Staff Writer) reported that Rita Hartman, a 71-year-old form
ntent to perform the busi- ness of the employer and, as such, is not within the scope of employment" Fitzger- ald, 410 Aid at 1272. For example, in Sanchez by Rivera v. Montanez, 165 Pa. Cmwlth. 381, 645 Aid 383 (1994), a child and his parents sued a community action agency, alleging that the agency w
he pubic areas of the minors were visible under the trans- parent material. 18 U.S.C.A. 66 2252(a)(4XB), 2266(2XE). Vincent S. Cimini (Argued), Foley, Cog- netti, Comerford & Cimini, Scranton, PA, Counsel for Appellants. Michael D. Collins (Argued), Strouds- burg, PA, Counsel for Appellees. I. H
Entities connected to both Sanchez and Foley

Jeffrey Epstein
PERSONLeon Black
PERSON
Department of Justice
ORGANIZATIONJack Goldberger
PERSON
United States
LOCATION
Alexander Acosta
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
Prince Andrew
PERSONJane Doe
PERSON
Kenneth Marra
PERSONMartin Weinberg
PERSON
Joe Biden
PERSON
Ghislaine Maxwell
PERSON
Bradley Edwards
PERSONFBI
ORGANIZATIONthe Southern District
LOCATIONMaria Farmer
PERSON
Donald Trump
PERSON
Scarlett Johansson
PERSON