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housands of dollars' worth of David Yurman jewelry,' stated a press release from the U.S. Attorney's Office in the Southern District of California." Chavez, 40, "was sentenced in federal court to 21 months in prison. In August, 2019, Chavez pleaded guilty to felony health care fraud." The Times adds, "
sed on $750,000 bond." Newsday (NY). (7/14, 932K) also reports. New York Man Charged In Connection To Police Union Fraud. The Kingston (NY) Daily Freeman (7/14, Network, 28K) reports Law Enforcement Employees Benevolent treasurer Steven Whittick "is facing federal charges in connection with a police
e making a difference in shutting down the flow of illegal drugs in our communities." The KLTV-TV Tyler, TX (3/30, 49K) and KYTX-TV Tyler, TX (3/30, Chavez) websites also cover this story. Cocaine Case Defendant Sentenced To More Than Decade In Prison. An online WDEF-TV Chattanooga, TN (3/30, Parker)
transmitting business" in connection with "an unlicensed virtual currency exchange business." US Magistrate Judge Andrea Johnstone ruled Monday that Freeman will remain in jail as "he's a flight risk and a danger to the community" and "has substantial financial resources." FBI agents found $178,000 in a
al prosecutors said four men were later taken into custody during a traffic stop — Jordan Francisco Quiroga Sanchez, 22; Alexander Esteban Huaiquil- Chavez, 24; Bastian Alejandro Orellana Morales, 23; and Sergio Andres Ortega Cabello, 38. Sanchez, Morales and Cabello were indicted by the federal grand j
ack against a Houston Jewish installation. Opinion: Trump's Plan for the Cartels Isn't Tough Enough An opinion piece by the New York Times (02/05, Freeman) stated that Trump is right about the immense power of Mexico's transnational drug cartels and the grave threat they pose to American lives. The aut
Entities connected to both Chavez and Freeman

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Donald Trump
PERSON
George W. Bush
PERSON
Scarlett Johansson
PERSONLeon Black
PERSON
Ghislaine Maxwell
PERSON
Marc Rich
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
Virginia Giuffre
PERSON
Michael Jackson
PERSON
Joe Biden
PERSONMaria Farmer
PERSON
Julie K. Brown
PERSON
Colorado
LOCATION
Michigan
LOCATION
Bradley Edwards
PERSON
Bill Clinton
PERSON
Bloomberg L.P.
ORGANIZATION