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Banks To Finance Crimes. BuzzFeed News <https://www.buzzfeednews.corn/article/jasonleopoldffincen-files-financial-scandal-criminal- networks> (9/20, Leopold, Cormier, Templon, Warren, Singer-Vine, Pham, Holmes, Ghorayshi, Sallah, Kozyreva, Loop) reports "a huge trove of secret government documents" dubbe
cago (9/18, 391K) reported McCook Police Chief Mario DePasquale "has been indicted on federal extortion charges in the same investigation as former McCook Mayor Jeffrey Tobolski." Prosecutors "said the two worked together to shake down a restaurant owner who needed city approval to serve alcohol." Con
ndicted Over Extortion. WLS-TV <https://abc7chicago.com/mccook-news-police-chief-mario-depasquale-extortion/6444356/> Chicago (9/18, 391K) reported McCook Police Chief Mario DePasquale "has been indicted on federal extortion charges in the same investigation as former McCook Mayor Jeffrey Tobolski." Pr
3 mentions1 same-page
Page ?Same page
he Los Angeles Times (9/19, 4.64M). Federal Documents Show How Terror Networks, Drug Cartels Use Big Banks To Finance Crimes. BuzzFeed News (9/20, Leopold, Cormier, Templon, Warren, Singer-Vine, Pham, Holmes, Ghorayshi, Sallah, Kozyreva, Loop) reports "a huge trove of secret government documents" dubb
icago (9/18, 391K) reported McCook Police Chief Mario DePasquale "has been indicted on federal extortion charges in the same investigation as former McCook Mayor Jeffrey Tobolski." Prosecutors "said the two worked together to shake down a restaurant owner who needed city approval to serve alcohol." Co
Wednesday in Berkeley County Magistrate Court on the" charge. Illinois Police Chief Indicted Over Extortion. WLS-TV Chicago (9/18, 391K) reported McCook Police Chief Mario DePasquale "has been indicted on federal extortion charges in the same investigation as former McCook Mayor Jeffrey Tobolski." P
3 mentions1 same-page
Page ?Same page
he Los Angeles Times (9/19, 4.64M). Federal Documents Show How Terror Networks, Drug Cartels Use Big Banks To Finance Crimes. BuzzFeed News (9/20, Leopold, Cormier, Templon, Warren, Singer-Vine, Pham, Holmes, Ghorayshi, Sallah, Kozyreva, Loop) reports "a huge trove of secret government documents" EFTA
icago (9/18, 391K) reported McCook Police Chief Mario DePasquale "has been indicted on federal extortion charges in the same investigation as former McCook Mayor Jeffrey Tobolski." Prosecutors "said the two worked together to shake down a restaurant owner who needed city approval to serve alcohol." Co
Wednesday in Berkeley County Magistrate Court on the" charge. Illinois Police Chief Indicted Over Extortion. WLS-TV Chicago (9/18, 391K) reported McCook Police Chief Mario DePasquale "has been indicted on federal extortion charges in the same investigation as former McCook Mayor Jeffrey Tobolski." P
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Mutual Connections (558)
Entities connected to both Leopold and McCook
Jeffrey Epstein
PERSON104 w/ Leopold·6 w/ McCook
JG
Jack Goldberger
PERSON71 w/ Leopold·3 w/ McCook
Virginia Giuffre
PERSON32 w/ Leopold·6 w/ McCook
United States
LOCATION29 w/ Leopold·4 w/ McCook
Donald Trump
PERSON27 w/ Leopold·6 w/ McCook
Salt Lake City
LOCATION30 w/ Leopold·2 w/ McCook
Ghislaine Maxwell
PERSON23 w/ Leopold·6 w/ McCook
Scarlett Johansson
PERSON26 w/ Leopold·3 w/ McCook
LB
Leon Black
PERSON22 w/ Leopold·6 w/ McCook
Department of Justice
ORGANIZATION24 w/ Leopold·4 w/ McCook
Alan Dershowitz
PERSON25 w/ Leopold·3 w/ McCook
George W. Bush
PERSON21 w/ Leopold·6 w/ McCook
FBI
ORGANIZATION23 w/ Leopold·3 w/ McCook
Bill Clinton
PERSON20 w/ Leopold·6 w/ McCook
Bloomberg L.P.
ORGANIZATION19 w/ Leopold·6 w/ McCook
Prince Andrew
PERSON18 w/ Leopold·6 w/ McCook
Alexander Acosta
PERSON21 w/ Leopold·3 w/ McCook
the Southern District
LOCATION21 w/ Leopold·3 w/ McCook
HR
Haley Robson
PERSON17 w/ Leopold·6 w/ McCook
Joe Biden
PERSON17 w/ Leopold·6 w/ McCook