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ks. The Post adds, "The list of 27 hot-spot states includes Arkansas, Arizona, Alabama, California, Delaware, Florida, Georgia, Idaho, Iowa, Kansas, Louisiana, Mississippi, Missouri, Montana, Nebraska, Nevada, New Mexico, North Carolina, North Dakota, Ohio, Oklahoma, South Carolina, Tennessee, Texas, Utah
chron.corn/editions/central/fh-man-indicted-in-6-9m-scheme- feds/article 8ca0194a-d040-11ea-a585-7f4b886877ca.html> (7/27, Russell, 157K) reports, "A Forest Hills man was indicted last Friday for defrauding a pharmaceutical manufacturer, the U.S. attorney Eastern District of New York announced." Arkadiy Khaim
s. The Post adds, "The list of 27 hot-spot states includes Arkansas, Arizona, Alabama, California, Delaware, Florida, Georgia, Idaho, Iowa, Kansas, Louisiana, Mississippi, Missouri, Montana, Nebraska, Nevada, New Mexico, North Carolina, North Dakota, Ohio, Oklahoma, South Carolina, Tennessee, Texas, Utah,
, and two counts of money laundering." New York Man Charged With Defrauding Drug Maker. The Queens (NY) Chronicle (7/27, Russell, 157K) reports, "A Forest Hills man was indicted last Friday for defrauding a pharmaceutical manufacturer, the U.S. attorney Eastern District of New York announced." Arkadiy Khaim
s. The Post adds, "The list of 27 hot-spot states includes Arkansas, Arizona, Alabama, California, Delaware, Florida, Georgia, Idaho, Iowa, Kansas, Louisiana, Mississippi, Missouri, Montana, Nebraska, Nevada, New Mexico, North Carolina, North Dakota, Ohio, Oklahoma, South Carolina, Tennessee, Texas, Utah,
, and two counts of money laundering." New York Man Charged With Defrauding Drug Maker. The Queens (NM Chronicle (7/27, Russell, 157K) reports, "A Forest Hills man was indicted last Friday for defrauding a pharmaceutical manufacturer, the U.S. attorney Eastern District of New York announced." Arkadiy Khaim
Entities connected to both Louisiana and Forest Hills

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Michigan
LOCATIONLeon Black
PERSON
Department of Justice
ORGANIZATION
Virginia Giuffre
PERSON
Prince Andrew
PERSON
Julie K. Brown
PERSON
United States
LOCATION
Joe Biden
PERSON
George W. Bush
PERSON
Colorado
LOCATION
George Mitchell
PERSON
Michael Jackson
PERSON
Stephen Hawking
PERSON
Prince Charles
PERSON
Houston
LOCATION
Bloomberg L.P.
ORGANIZATION
Bill Clinton
PERSONEmmy Taylor
PERSON