5
Shared Docs
5
Same-Page
5 / 5
Mentions
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
e Scam. The Daily Beast <https://www.thedailybeast.com/romance-scammer-brothers-targeted-elderly-victims-on-words- with-friends-authorities> (11/24, Briquelet, 1.39M) reports, "Two brothers in Maryland are charged in a $5- million scheme that involved a network of fraudsters who romanced more than 200 victi
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
nto early 2021, according to court records. A trial date has not yet been set." Maryland Brothers Charged In Romance Scam. The Daily Beast (11/24, Briquelet, 1.39M) reports, "Two brothers in Maryland are charged in a $5-million scheme that involved a network of fraudsters who romanced more than 200 victi
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
iro, 6.14M), CBS News (7/14, 3.68M), Fox News (7/14, Chakraborty, 27.59M), the New York Post (7/14, Eustachewich, 4.57M), and the Daily Beast (7/14, Briquelet, 1.39M). Woman Charged With Helping Dispose Of Fort Hood Soldier's Remains Appears In Court. The Houston Chronicle (7/14, Banks, 730K) reports, "C
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
fice of Homeland Security's Department of Immigration and Customs Enforcement and Florida state and local law enforcement." The Daily Beast (3/30, Briquelet, 933K) reports, "The allegations contained in Doe's lawsuit are starkly different from previous complaints filed by victims of the wealthy sex- EFTA
essive diplomatic tactics and its implications for U.S.-China relations. • Military Communications Conference— Monday, November 29, 2021. Location: San Diego, California. For more than 35 years the MILCOM conference has served as the pre-eminent forum for sharing research related to the unique challenges
ashington Examiner (11/26, Dunleavy) also reported on the story. Could These Epstein Insiders Bring Down Ghislaine Maxwell? The Daily Beast (11/28, Briquelet) reported that British heiress Ghislaine Maxwell will stand trial Monday on charges she procured girls for Jeffrey Epstein's underage sex ring, more
Entities connected to both San Diego and Briquelet

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
Joe Biden
PERSON
Prince Charles
PERSON
United States
LOCATION
Prince Andrew
PERSON
Stephen Hawking
PERSON
Eric Trump
PERSON
Bloomberg L.P.
ORGANIZATION
Seattle
LOCATION
New York
LOCATION
Michael Jackson
PERSON
Ghislaine Maxwell
PERSON