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ng Resume. The Albany (NY) Times Union <https://vvwvv.timesunion.corn/news/article/Former-SUNY-Upstate-Medical- official-pleads-15608835.php> (9/30, Lyons, 457K) reports former SUNY Upstate Medical University official Sergio Garcia "pleaded guilty to a misdemeanor criminal charge Wednesday to settle al
e statements and falsification of records, for making illegal corporate contributions and conduit contributions to Waltz's congressional campaign." Hawaiian Defense Contractor Arrested For CARES Act Fraud. Honolulu Civil Beat (HI) <https://www.civilbeat.org/2020/09/prominent-hawaii-defense-contractor-arrested-for- cares-act-fraudk
tic City (NJ) (9/30, 177K) also reports. Former SONY Official Pleads Guilty To Falsifying Resume. EFTA00135730 The Albany (NY) Times Union (9/30, Lyons, 457K) reports former SUNY Upstate Medical University official Sergio Garcia "pleaded guilty to a misdemeanor criminal charge Wednesday to settle a
e statements and falsification of records, for making illegal corporate contributions and conduit contributions to Waltz's congressional campaign." Hawaiian Defense Contractor Arrested For CARES Act Fraud. Honolulu Civil Beat (HI) (10/1) reports, "A politically connected defense contractor in Hawaii was arrested and charged Wednes
Press of Atlantic City (NJ) (9/30, 177K) also reports. Former SUNY Official Pleads Guilty To Falsifying Resume. The Albany (NY) Times Union (9/30, Lyons, 457K) reports former SUNY Upstate Medical University official Sergio Garcia "pleaded guilty to a misdemeanor criminal charge Wednesday to settle a
EFTA00148917 falsification of records, for making illegal corporate contributions and conduit contributions to Waltz's congressional campaign." Hawaiian Defense Contractor Arrested For CARES Act Fraud. Honolulu Civil Beat (HI) (10/1) reports, "A politically connected defense contractor in Hawaii was arrested and charged Wednes
Press of Atlantic City (NJ) (9/30, 177K) also reports. Former SUNY Official Pleads Guilty To Falsifying Resume. The Albany (NY) Times Union (9/30, Lyons, 457K) reports former SUNY Upstate Medical University official Sergio Garcia "pleaded guilty to a misdemeanor criminal charge Wednesday to settle a
statements and falsification of records, for making illegal corporate contributions and conduit contributions to Waltz's congressional campaign." Hawaiian Defense Contractor Arrested For CARES Act Fraud. Honolulu Civil Beat (HI) (10/1) reports, "A politically connected defense contractor in Hawaii was arrested and charged Wednes
Entities connected to both Lyons and Hawaiian Defense Contractor Arrested

Jeffrey Epstein
PERSONLeon Black
PERSON
Julie K. Brown
PERSON
Marc Rich
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
Scarlett Johansson
PERSON
Joe Biden
PERSON
Michael Jackson
PERSON
Stephen Hawking
PERSON
Donald Trump
PERSON
Michael Cohen
PERSON
Virginia Giuffre
PERSONEmmy Taylor
PERSON
Prince Andrew
PERSON
Atlanta
LOCATION
George Mitchell
PERSON
Alfredo Rodriguez
PERSON
Barack Obama
PERSON
Alan Dershowitz
PERSON