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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
ng Merchant she wanted to watch 'Roseanne' and that she would call him back." Virginia Man Pleads Guilty To Attempted Sex Trafficking Of Minor. The Bluefield (WV) Daily Telegraph <https://www.bdtonline.corn/news/tazewell-county-man-pleads-guilty-to- attempted-sex-trafficking-of-a-minor/article_6b4b408a-2e6
el for the U.S. government, said there's ample evidence to show that Efraim Atalig and Evelyn Atalig arranged government-funded travels from Rota to San Diego, California; Saipan; Palau, and Guam, mainly for personal and not official reasons. He talked about all the eight trips and cited evidence and witn
he investigation. West Virginia Man Sentenced Over Drug Trafficking. WOAY-TV <https://woay.cotn/beckley-man-sentenced-in-operation-shutdown-corner> Bluefield, WV (8/24, Rodriguez) reports Christopher Redden "was sentenced to 87 months in prison, to be followed by three years of supervised release, for co
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
In "Operation Shutdown Corner." WOAY-TV <https://woay.corn/operation-shutdown-corner-update-two-more-defendants-sentenced-for-federal- drug-crimes> Bluefield, WV (11/30, Rodriguez) reports that US Attorney Mike Stuart has "announced that two more defendants were sentenced for their participation in an ext
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
ation, according to a 40-page FBI affidavit filed in U.S. District Court in Toledo." Another Cohort Of Virginia Money-Launderer Pleads Guilty. The Bluefield (WV) Daily Telegraph (7/5, Boothe, 44K) reports from Billings, Montana that Tazewell County, Virginia resident Larry Price Jr. "saw another former c
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
e was hit by a stray bullet in his apartment on Williams Street in Buffalo." Two More Defendants Sentenced In "Operation Shutdown Corner." WOAY-TV Bluefield, WV (11/30, Rodriguez) reports that US Attorney Mike Stuart has "announced that two more defendants were sentenced for their participation in an ext
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
g Merchant she wanted to watch 'Roseanne' and that she would call him back." Virginia Man Pleads Guilty To Attempted Sex Trafficking Of Minor. The Bluefield (WV) Daily Telegraph (11/24, Jordan, 44K) reports from Beckley, West Virginia, "A Virginia man has pleaded guilty in federal court to attempted sex
el for the U.S. government, said there's ample evidence to show that Efraim Atalig and Evelyn Atalig arranged government-funded travels from Rota to San Diego, California; Saipan; Palau, and Guam, mainly for personal and not official reasons. He talked about all the eight trips and cited evidence and witn
ised release after completion of his prison term." The FBI supported the investigation. West Virginia Man Sentenced Over Drug Trafficking. WOAY-TV Bluefield, WV (8/24, Rodriguez) reports Christopher Redden "was sentenced to 87 months in prison, to be followed by three years of supervised release, for con
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
stray bullet in his apartment on Williams Street in Buffalo." EFTA01658864 Two More Defendants Sentenced In "Operation Shutdown Corner." WOAY-TV Bluefield, WV (11/30, Rodriguez) reports that US Attorney Mike Stuart has "announced that two more defendants were sentenced for their participation in an ext
el for the U.S. government, said there's ample evidence to show that Efraim Atalig and Evelyn Atalig arranged government-funded travels from Rota to San Diego, California; Saipan; Palau, and Guam, mainly for personal and not official reasons. He talked about all the eight trips and cited evidence and witn
ised release after completion of his prison term." The FBI supported the investigation. West Virginia Man Sentenced Over Drug Trafficking. WOAY-TV Bluefield, WV (8/24, Rodriguez) reports Christopher Redden "was sentenced to 87 months in prison, to be followed by three years of supervised release, for con
Entities connected to both San Diego and Bluefield

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