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Energy Oil Rig; delivers remarks on restoring energy dominance in the Permian Basin and signs Presidential Permits. • Vice President Pence — Visits Raleigh, NC, stopping at Thales Academy - which reopened to students last month - to discuss 'the plan the academy is using to safely open', then touring N
nts. • Multiple New York Defendants Plead Guilty To Conspiring To Distribute Meth. FINANCIAL CRIME & CORPORATE SCANDALS • Florida Man Charged With PPP Fraud. • HSI Has Seized More Than $7M In COVID-19 Fraud Proceeds. • Former Ohio Candidate Says He Was FBI Informant In Householder Probe. • Former New J
Energy Oil Rig; delivers remarks on restoring energy dominance in the Permian Basin and signs Presidential Permits. * Vice President Pence — Visits Raleigh, NC, stopping at males Academy — which reopened to students last month — to discuss 'the plan the academy is using to safely open', then touring NCB
nts. • Multiple New York Defendants Plead Guilty To Conspiring To Distribute Meth. Financial Crime & Corporate Scandals • Florida Man Charged With PPP Fraud. • HSI Has Seized More Than $7M In COVID-19 Fraud Proceeds. • Former Ohio Candidate Says He Was FBI Informant In Householder Probe. • Former New J
nergy Oil Rig; delivers remarks on restoring energy dominance in the Permian Basin and signs Presidential Permits. • Vice President Pence — Visits Raleigh, NC, stopping at Thales Academy - which reopened to students last month - to discuss `the plan the academy is using to safely open', then touring N
nts. • Multiple New York Defendants Plead Guilty To Conspiring To Distribute Meth. FINANCIAL CRIME & CORPORATE SCANDALS • Florida Man Charged With PPP Fraud. • HSI Has Seized More Than $7M In COVID-19 Fraud Proceeds. • Former Ohio Candidate Says He Was FBI Informant In Householder Probe. • Former New J
nergy Oil Rig; delivers remarks on restoring energy dominance in the Permian Basin and signs Presidential Permits. • Vice President Pence — Visits Raleigh, NC, stopping at Thales Academy - which reopened to students last month - to discuss 'the plan the academy is using to safely open', then touring N
nts. • Multiple New York Defendants Plead Guilty To Conspiring To Distribute Meth. FINANCIAL CRIME & CORPORATE SCANDALS • Florida Man Charged With PPP Fraud. • HSI Has Seized More Than $7M In COVID-19 Fraud Proceeds. • Former Ohio Candidate Says He Was FBI Informant In Householder Probe. EFTA01658339
Entities connected to both Raleigh and PPP Fraud

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Virginia Giuffre
PERSON
United States
LOCATIONLeon Black
PERSON
Seattle
LOCATION
Joe Biden
PERSON
Julie K. Brown
PERSON
Michael Jackson
PERSON
India
LOCATION
Prince Andrew
PERSON
Minnesota
LOCATION
George W. Bush
PERSON
Bill Clinton
PERSON
Prince Charles
PERSON
Michigan
LOCATION
Bloomberg L.P.
ORGANIZATIONThe New York Post
ORGANIZATION
Department of Justice
ORGANIZATION
Poland
LOCATION