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otn/2020/11/24/us/califomia-unemployment-fraud-inmates.html> (11/24, Hubler, 18.61 M) reports a task force led by California district attorneys from San Diego to Fresno Counties said Tuesday that "fraudulent pandemic unemployment claims filed under the names of jail and prison inmates, including more than
r turbulent years under President Donald Trump." Biden "said his selection for Secretary of State, Antony Blinken, would rebuild morale and trust in the U.S. State Department." Biden also "stressed the diplomatic experience of his team." Reuters adds, "In addition to Blinken, Biden's team includes EFTA00137383 Jake Sul
e count each of conspiracy, securities fraud and obstruction of justice in association with her role as CEO of American National Investments Inc. in San Diego, according to court records. American National Investments Chief Financial Officer and a co-conspirator Crispin Torres Jr. also pleaded guilty to o
most 200, including 150 Chinese citizens. The AP <https://apnews.com/5979db970a71ec5a0fdd3ba6ac92e03d> (7/24, McDonald) reports that "also Friday, the U.S. State Department sent out a notice warning Americans in China of a `heightened risk of arbitrary detention.' The State Department notice says, "U.S. citizens may be
n Unemployment Scam Using Inmates' Names. The New York Times (11/24, Hubler, 18.61M) reports a task force led by California district attorneys from San Diego to Fresno Counties said Tuesday that "fraudulent pandemic unemployment claims filed under the names of jail and prison inmates, including more than
turbulent years under President Donald Trump." Biden "said his selection for Secretary of State, Antony Blinken, would rebuild morale and trust in the U.S. State Department." Biden also "stressed the diplomatic experience of his team." Reuters adds, "In addition to Blinken, Biden's team includes Jake Sullivan as nation
count each of conspiracy, securities fraud and obstruction of justice in association with her role as CEO of American National Investments Inc. in San Diego, according to court records. American National Investments Chief Financial Officer and a co-conspirator Crispin Torres Jr. also pleaded guilty to o
orts that the US consulate in Chengdu has a staff of almost 200, including 150 Chinese citizens. The AP (7/24, McDonald) reports that "also Friday, the U.S. State Department sent out a notice warning Americans in China of a `heightened risk of arbitrary detention." The State Department notice says, "U.S. citizens may be
count each of conspiracy, securities fraud and obstruction of justice in association with her role as CEO of American National Investments Inc. in San Diego, according to court records. American National Investments Chief Financial Officer and a co-conspirator Crispin Torres Jr. also pleaded guilty to o
orts that the US consulate in Chengdu has a staff of almost 200, including 150 Chinese citizens. The AP (7/24, McDonald) reports that "also Friday, the U.S. State Department sent out a notice warning Americans in China of a 'heightened risk of arbitrary detention." The State Department notice says, "U.S. citizens may be
Entities connected to both San Diego and the U.S. State Department

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