5
Shared Docs
5
Same-Page
5 / 5
Mentions
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
al 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 (10/1) reports, "A politically connected d
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
al 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 Wednesday by the U.S. Justice Department for all
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
al 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 Wednesday by the U.S. Justice Department for all
re imposed by U.S. Eastern District Judge Jeffrey L. Schmehl, U.S. Attorney William M. McSwain said Wednesday. The sentencing came nine months after Lyons, 59, pleaded guilty to charges that he provided false financial documents to secure tens of millions of dollar in financing from Fulton Bank betwee
he FBI is "on the look out for Norman Akau, the only person on the indictment still at large." KGMB-TV Honolulu (7/15, 47K) reports in a video, and Honolulu Civil Beat HI (7/16, Jung) also reports. Second Chicago Police Officer Receives Prison Time For Corruption Charges. The AP (7/15) reports the second of two "
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
al 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 Wednesday by the U.S. Justice Department for all
Entities connected to both Lyons and Honolulu Civil Beat

Jeffrey Epstein
PERSONLeon Black
PERSON
Julie K. Brown
PERSON
United States
LOCATION
Donald Trump
PERSON
Department of Justice
ORGANIZATION
Joe Biden
PERSON
Scarlett Johansson
PERSON
Michael Jackson
PERSON
Marc Rich
PERSON
Prince Andrew
PERSON
Virginia Giuffre
PERSONEmmy Taylor
PERSONThe New York Post
ORGANIZATION
Alfredo Rodriguez
PERSON
Capitol
ORGANIZATION
Michael Cohen
PERSON
Barack Obama
PERSON
William Barr
PERSON
George W. Bush
PERSON