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Guns, Explosives Planned To Assassinate Biden. WBTV-TV Charlotte, NC (10/22, Ochsner, 57K) reports on its website a man was arrested in Kannapolis, North Carolina "with a van full of guns and explosives with plans to carry out an act of terrorism, including trying to assassinate Joe Biden." An order filed in f
fraud charges against Paul Manafort on double jeopardy grounds, affirming a lower court finding that they mirrored the federal charges" that led to Manafort's imprisonment. The court "ruled that Manhattan prosecutors failed to show that the state charges they brought against Manafort last year warranted
brought against Manafort last year warranted an exception to state double jeopardy protections." The New York Times (10/22, Zaveri, 18.61M) reports Manafort attorney Todd Blanche said in a statement, "As we have said from the time the district attorney announced charges against Mr. Manafort, this is a c
van-full-guns-explosives- researched-killing-joe-biden> Charlotte, NC (10/22, Ochsner, 57K) reports on its website a man was arrested in Kannapolis, North Carolina "with a van full of guns and explosives with plans to carry out an act of terrorism, including trying to assassinate Joe Biden." An order filed in f
fraud charges against Paul Manafort on double jeopardy grounds, affirming a lower court finding that they mirrored the federal charges" that led to Manafort's imprisonment. The court "ruled that Manhattan prosecutors failed to show that the state charges they brought against Manafort last year warranted
protections." The New York Times <https://vvww.nytimes.com/2020/10/22/nyregion/paul-manafort-double-jeopardy.html> (10/22, Zaveri, 18.61M) reports Manafort attorney Todd Blanche said in a statement, "As we have said from the time the district attorney announced charges against Mr. Manafort, this is a ca
Guns, Explosives Planned To Assassinate Biden. WBTV-TV Charlotte, NC (10/22, Ochsner, 57K) reports on its website a man was arrested in Kannapolis, North Carolina "with a van full of guns and explosives with plans to carry out an act of terrorism, including trying to assassinate Joe Biden." An order filed in f
fraud charges against Paul Manafort on double jeopardy grounds, affirming a lower court finding that they mirrored the federal charges" that led to Manafort's imprisonment. The court "ruled that Manhattan prosecutors failed to show that the state charges they brought against Manafort last year warranted
that the board was not told when the probe is expected to be completed." New York Court Upholds Dismissal Of State Mortgage Fraud Charges Against Manafort. The AP (10/22, Sisak) reports a New York court has upheld a decision "dismissing state mortgage fraud charges against Paul Manafort on double jeop
since spent just more than a decade behind bars and is currently serving the century-and-a-half-long sentence at a federal medical center in Butner, North Carolina. His release date is identified on the Bureau of Prisons website as Nov. 14, 2139. But his Feb. 5 request to the court, made through his attorney a
himing in, calling Jackson "truly evil" and slamming her as "a far-left activist Judge." But, the tweet misrepresented Jackson's involvement in the Manafort case since the judge only sentenced Trump's former campaign manager to 7% years and was not responsible for the conditions of his confinement while
fy the imposition of new voting restrictions in its favor.(684(6811 Trump resumed his campaign-style rallies with an 85-minute speech at the annual North Carolina Republican Party convention on June 6, 20iiT6831684-1 On June 26, he held his first public rally since the January 6 rally that preceded the riot
itical consultant Roger Stone, were connected to Russian officials. 81[559) Russian agents were overheard during the campaign saying they could use Manafort and Flynn to influence Trump.156°) Members of Trump's campaign and later his White House staff, particular l Flynn, were in contact with Russian of
since spent just more than a decade behind bars and is currently serving the century-and-a-half-long sentence at a federal medical center in Butner, North Carolina. His release date is identified on the Bureau of Prisons website as Nov. 14, 2139. But his Feb. 5 request to the court, made through his attorney a
himing in, calling Jackson "truly evil" and slamming her as "a far-left activist Judge." But, the tweet misrepresented Jackson's involvement in the Manafort case since the judge only sentenced Trump's former campaign manager to 7% years and was not responsible for the conditions of his confinement while
since spent just more than a decade behind bars and is currently serving the century-and-a-half-long sentence at a federal medical center in Butner, North Carolina. His release date is identified on the Bureau of Prisons website as Nov. 14, 2139. But his Feb. 5 request to the court, made through his attorney a
himing in, calling Jackson "truly evil" and slamming her as "a far-left activist Judge." But, the tweet misrepresented Jackson's involvement in the Manafort case since the judge only sentenced Trump's former campaign manager to 7% years and was not responsible for the conditions of his confinement while
smiss the charges against them, arguing that prosecutors lied and hid evidence throughout the case. Read full article » Hearing Set To Determine If Manafort Lied A D.C. federal judge Tuesday tentatively scheduled a hearing for Jan. 25 to determine whether Paul Manafort violated his plea agreement by lyi
Page: EFTA00032410 →e Medicare and Medicaid claims for orthopedic surgeries. Read full article » IMMIGRATION NC Atty Charged With Aiding Client's Immigration Fraud A North Carolina immigration attorney has been accused of helping an unauthorized immigrant use a U.S. citizen's identity to apply for Deferred Action for Childhood
Page: EFTA00032411 →Entities connected to both North Carolina and Manafort

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Department of Justice
ORGANIZATION
George W. Bush
PERSON
Virginia Giuffre
PERSON
Joe Biden
PERSON
Prince Andrew
PERSON
United States
LOCATION
Julie K. Brown
PERSON
Colorado
LOCATIONLeon Black
PERSON
Bill Clinton
PERSON
Stephen Hawking
PERSON
Michigan
LOCATION
Prince Charles
PERSON
Ghislaine Maxwell
PERSON
Bloomberg L.P.
ORGANIZATION
Barack Obama
PERSON
Michael Jackson
PERSON
New York
LOCATION