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for conspiring to distribute 50 grams or more of a substance containing methamphetamine and a quantity of heroin." Meanwhile, "Terrion Borja, 28, of San Diego, California, was sentenced to 144 months in prison for conspiring to distribute 500 grams or more of a substance containing methamphetamine." Stuar
Politicos For Personal Gain. The AP <https://www.chron.com/news/article/Mercenary-donor-sold-access-for-millions-in-15762647.php> (11/30, Suderman, Mustian) that "elite political fundraiser" Imaad Zuberi has "had the ear of top Democrats and Republicans alike — a reach that included private meetings wit
the FBI." FBI Investigating California Bank Robbery. Space Coast (FL) Daily (7/5) reports that the FBI successfully solved the bank robbery at the San Diego branch of an unidentified national bank in June 2018. Jesus Ramon Garcia-Lopez, who "had been working at a San Diego branch of a major national bank
he videos remain characterized as 'unidentified." CRIMINAL INVESTIGATIONS Epstein Associate Maxwell Charged With Trafficking Minors. The AP (7/2, Mustian) reports that on Thursday in New Hampshire, "British socialite" Ghislaine Maxwell was arrested "on charges she helped lure at least three girls - on
for conspiring to distribute 50 grams or more of a substance containing methamphetamine and a quantity of heroin." Meanwhile, "Terrion Borja, 28, of San Diego, California, was sentenced to 144 months in prison for conspiring to distribute 500 grams or more of a substance containing methamphetamine." Stuar
hired by the state to regulate utilities." EFTA00148876 AP: Fundraiser Zuberi Exploited US Politicos For Personal Gain. The AP (11/30, Suderman, Mustian) that "elite political fundraiser" Imaad Zuberi has "had the ear of top Democrats and Republicans alike — a reach that included private meetings wit
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
e despite being the first state to shelter in place. Experts Blast New York Report Absolving Cuomo Of Blame For Nursing Home Deaths. The AP (7/14, Mustian, Condon) says New York Gov. Andrew Cuomo (D) is "facing blistering criticism over an internal report that found a controversial state directive that
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
e result of a joint investigation between the FBI, the NYPD and the city's Department of Investigation." Additional coverage includes the AP (3/30, Mustian). Charleston Church Shooter To Appeal Death Sentence, Predicts White Supremacists Will Take Over US. The AP (3/30, Kinnard) reports attorneys for
into the hospital by a man with an assault rifle — but nobody was injured." Rep. Hunter's Trial Delayed Until Next Year. The AP (8/13) reports from San Diego, "Rep. Duncan Hunter won't go on trial until next year on corruption charges that involve the spending of campaign cash on vacations, extramarital a
n office in Philadelphia while the F.B.I. and the Justice Department's inspector general conduct investigations' into Epstein's death. The AP (8/13, Mustian, Sisak, Balsamo) reports that "the warden of an institution in upstate New York has been named the acting warden at the jail. Eric Young, president
for conspiring to distribute 50 grams or more of a substance containing methamphetamine and a quantity of heroin." Meanwhile, "Terrion Borja, 28, of San Diego, California, was sentenced to 144 months in prison for conspiring to distribute 500 grams or more of a substance containing methamphetamine." Stuar
ubsequently was hired by the state to regulate utilities." AP: Fundraiser Zuberi Exploited US Politicos For Personal Gain. The AP (11/30, Suderman, Mustian) that "elite political fundraiser" Imaad Zuberi has "had the ear of top Democrats and Republicans alike - a reach that included private meetings wit
Entities connected to both San Diego and Mustian

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