10
Shared Docs
10
Same-Page
10 / 10
Mentions
ifornia Department of Justice show geofence warrants have been used this year in various criminal investigations, including a felony hit-and-run in San Diego and a homicide in Riverside. California authorities have also used geofence warrants to investigate a Mexican mafia killing and other crimes. The FB
), Fox News (07/24, Richard), Bloomberg (07/24, Ng), Axios (07/24, Saric), BBC News (07/24, Greenall), USA TODAY (07/24, Bacon, Ortiz), CNBC (07/24, Macias, Ward-Glenton), Reuters (07/24, Harmash, Balmforth), The Guardian (07/24, Chao-Fong, Banfield-Nwachi, Belam), Politico (07/24, Melkozerova), Al Jaz
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
vaccine distribution." CNBC <https://www.cnbc.com/2020/11/24/biden-team-receives-operation-warp-speed-briefing-after-weeks-of- delays.html> (11/24, Macias, 3.62M) reports Health and Human Services Secretary Azar on Tuesday told reporters that Biden's transition team "has been briefed on America's respo
ice has now brought charges against Pullen. WAFF-TV Huntsville, AL (5/5, 28K) also reports. Body On California Beach Is Convicted Bank Robber. The San Diego ilninn-Tribune (5/5, 587K) reports that the San Diego Medical Examiner's office identified "a man found dead on an Encinitas beach early Tuesday mor
OVID-19 vaccines has wide support among the developing world, as countries struggle to secure enough doses to inoculate their citizens." CNBC (5/5, Macias, Breuninger, 7.34M) reports on its website that WHO Director-General Tedros Adhanom Ghebreyesus "praised the U.S. decision as a 'monumental moment i
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
g About Military Status. CNBC <https://www.cnbc.com/2020/07/24/chinese-researcher-arrested-after-she-hid-at-consulate-in-san- francisco.html> (7/24, Macias, 3.62M) reports that "a researcher who took refuge in the Chinese consulate in San Francisco after allegedly lying to investigators about her Chines
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
officials at the National Institutes of Health and members of the Warp Speed project, which is responsible for vaccine distribution." CNBC (11/24, Macias, 3.62M) reports Health and Human Services Secretary Azar on Tuesday told reporters that Biden's transition team "has been briefed on America's respo
weekend." The Star Tribune adds, "According to charges unsealed on Monday, Brian James Williams, 51, of Orono, used companies in South St. Paul and San Diego to allegedly bilk thousands of 'elderly or otherwise vulnerable' consumers out of $2.4 million over five years. Williams was arrested Saturday befo
urged Congress to 'go big' to tackle the devastating recession, which began in February." Pompeo's Wife To Join Him On Trip To Europe. CNBC (8/10, Macias, Breuninger, 3.62M) reports Susan Pompeo will join her husband, Secretary of State Pompeo, "on an official trip to Europe this week while she is alr
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
sticks to the script and wanders from thought to thought, it was one of the most rambling performances of his presidency." CNBC (7/14, Breuninger, Macias, 3.62M) reports on its website that Trump "began his speech in the Rose Garden focused on targeting China's actions, but quickly pivoted to lash out
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
ant director in charge, said." Chinese Researcher Who Took Refuge In San Francisco Consulate Charged With Lying About Military Status. CNBC (7/24, Macias, 3.62M) reports that "a researcher who took refuge in the Chinese consulate in San Francisco after allegedly lying to investigators about her Chines
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
ant director in charge, said." Chinese Researcher Who Took Refuge In San Francisco Consulate Charged With Lying About Military Status. CNBC (7/24, Macias, 3.62M) reports that "a researcher who took refuge in the Chinese consulate in San Francisco after allegedly lying to investigators about her Chines
weekend." The Star Tribune adds, "According to charges unsealed on Monday, Brian James Williams, 51, of Orono, used companies in South St. Paul and San Diego to allegedly bilk thousands of 'elderly or otherwise vulnerable' consumers out of $2.4 million over five years. Williams was arrested Saturday EFTA
urged Congress to `go big' to tackle the devastating recession, which began in February." Pompeo's Wife To Join Him On Trip To Europe. CNBC (8/10, Macias, Breuninger, 3.62M) reports Susan Pompeo will join her husband, Secretary of State Pompeo, "on an official trip to Europe this week while she is alr
Entities connected to both San Diego and Brigid Macias

Jeffrey Epstein
PERSON
Bella Klein
PERSON
Martha Stewart
PERSON
Richard Kahn
PERSONLeon Black
PERSON
Donald Trump
PERSON
George W. Bush
PERSON
John F. Kennedy
PERSON
Ehud Barak
PERSON
Julie K. Brown
PERSON
United States
LOCATION
Virginia Giuffre
PERSON
Colorado
LOCATION
Department of Justice
ORGANIZATION
Stephen Hawking
PERSON
Joe Biden
PERSON
Prince Andrew
PERSON
Prince Charles
PERSON
Eric Trump
PERSON
Bloomberg L.P.
ORGANIZATION