3
Shared Docs
3
Same-Page
3 / 3
Mentions
ld Ivan Puga Moreno has been sentenced to 10 years. He will then be deported once time has been served. [Continue Reading] EFTA00064705 KGTV-ABC (San Diego, CA): "San Diego man sentenced for ID theft that took millions from military members," Unattributed, July 09, 2020, 11:00 PM A San Diego man was se
ry" Kurtzer, 60, of Monsey operated an office in Scranton, PA, as did another physician, Lee Besen, 64, of Waverly, PA, U.S. Attorney for New Jersey Craig Carpenito said. [Continue Reading] WJXT- CW (Jacksonville, FL): "Putnam County man accused of sex trafficking of children," Unattributed, July 09, 2020, 5:00
wo separate aggravated murders. Kenneth Woods, 29 and Sean Hoskin, 38 were both taken into custody by the US Marshals. [Continue Reading] KGTV-ABC (San Diego, CA): "FBI seeking information to help rescue child victims," Zac Self, July 06, 2020, 7:51 PM The San Diego FBI is asking for information on an im
section of Woodbridge, were arrested Monday along with Awaise Dar, 32, of Dearborn, Michigan, and Erm Ayaz, 36, of Bayside, New York, U.S. Attorney Craig Carpenito said in a news release. Continue Reading] The Advocate (Baton Rouge, LA): "Gun conviction puts Honduran man in federal prison for 12 months," Unatt
in school. And the president has little power to do anything about it." Axios (7/13, Fernandez, 521K) reports that public schools in Los Angeles and San Diego "will not be sending children back to campuses next month and will instead administer online classes due to concerns over the ongoing threat of the
"Seven people have been charged for their roles in conspiracies to pay and receive kickbacks in exchange for ordering genetic tests, U.S. Attorney Craig Carpenito announced" on Monday. According to SNN, "Three complaints were unsealed today charging the following individuals with conspiring to violate the Fed
Entities connected to both San Diego and Craig Carpenito

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