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emes involving tax, real estate, insurance and grant frauds, some of which stretched back to the '1980s. Omar Meisel, the acting head of the FBI in San Diego, said the investigation uncovered $18 million in `complex financial schemes' by Goldstein and co-defendants, with the rabbi 'at the center of illeg
"Loyalists." • Trump Urged To Bring Greater Accountability To CFPB. • Mary Trump Says Her Uncle Is "Utterly Incapable" Of Leading Country. • Rep. Watkins Faces Three Felony Charges Related To Illegal Voting Investigation. • Justice Ginsburg Hospitalized. INTERNATIONAL NEWS EFTA00150060 • Trump Sig
e New York Times (3/30, Jordan, 20.6M) says the Administration "has established temporary facilities for the young migrants at convention centers in San Diego and Dallas, a coliseum and expo center in San Antonio, a former oil camp in Midland, Texas, and at Fort Bliss, Texas. But it is still failing to qu
h manages the building, in a statement later "said it suspended the staff members...pending an investigation." The New York Times (3/30, Hong, Kim, Watkins, Southall, 20.6M) reports that a police official identified the victim as Vilma Kari, a 65-year-old woman who immigrated to the US from the Philipp
icers Being Investigated After Being Captured On Video Punching Black Man. EFTA00160777 The Washington Post (5/15, 10.52M) reports that a pair of San Diego police officers are being investigated in the wake of cellphone footage having "captured them repeatedly punching a Black man during an arrest in t
liams to arrest them both. His lawyer, Al Watkins, asserted during a hearing in Washington, D.C., that Bennett was not trying to elude authorities. Watkins said Bennett was moving from Texas to his home state of North Carolina after breaking up with Williams." Bennett and Williams "are charged with viol
Entities connected to both San Diego and Watkins

Jeffrey Epstein
PERSONLeon Black
PERSON
Donald Trump
PERSON
John F. Kennedy
PERSON
George W. Bush
PERSON
Julie K. Brown
PERSON
Virginia Giuffre
PERSON
Colorado
LOCATION
Prince Charles
PERSON
Department of Justice
ORGANIZATION
United States
LOCATION
Prince Andrew
PERSON
Joe Biden
PERSON
Eric Trump
PERSON
Stephen Hawking
PERSON
Bloomberg L.P.
ORGANIZATION
Seattle
LOCATION
New York
LOCATION
Marc Rich
PERSON
Michael Jackson
PERSON