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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
of a 2019 shooting attack that left nine people dead in that country. Julian LeBaron, a relative of people who died in that attack, is alleging that Montes is a drug cartel leader. LeBaron also said the FBI has been involved with the investigation of that attack. The CBS Evening News <https://playvideo
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
onavirus, bringing the total to 30,366, and 6,914 of new infections, bringing the total to 252,165." Meanwhile, a Wall Street Journal (7/3, Luhnow, Montes, Subscription Publication, 7.57M) article titled "Mexico's Covid-19 Death Toll Could Be Twice As High As Official Tally" said an analysis of populat
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
f a 2019 shooting attack that left nine people dead in that country. Julian LeBar6n, a relative of people who died in that attack, is alleging that Montes is a drug cartel leader. LeBaron also said the FBI has been involved with the investigation of that attack. The CBS Evening NewsVI (11/24, story 10,
Entities connected to both San Diego and Montes

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