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/4/2015 New Bern, North Carolina Manassas, Virginia Learjet 60 7/6/2015 New Haven, Connecticut Detroit City, Michigan Falcon 2000LX 7/8/2015 Oakland, California Portland, Oregon Hawker 800XP 7/5/2015 Omaha, Nebraska Park Rapids, Minnesota Citation Excel 7/2/2015 Orlando, Florida Las Vegas
5/2015 Bedford, Massachusetts Scottsdale, Arizona Gulfstream G-IV 7/2/2015 Billings, Montana Palm Springs, California Citation CJ3 6/24/2015 Bloomington, Indiana Henderson, Kentucky Beechjet 400A 6/30/2015 Boise, Idaho Mc Call, Idaho Gulfstream G-200 6/26/2015 Brenham, Texas Conroe, Texas Ha
ompanies." Prosecutors "allege he would present false and misleading documents about the companies' respective operations and payroll expenses." The Oakland (MI) Press <https://www.theoaklandpress.com/news/oakland-county-man-charged-by-feds-with-covid-19-relief- scam/article_3a997b7a-ed16-11ea-a9ef-9ff10
led with the court, Konney admitted that on August 13, 2018, he wrote a letter falsely accusing his wife of being part of a plot to bomb the mall in Bloomington." Konney sent the letter to USCIS "to harm his wife, who was in the naturalization process at the time, the US Attorney's Office said." Using a fal
mpanies." Prosecutors "allege he would present false and misleading documents about the companies' respective operations and payroll expenses." The Oakland (MI) Press (9/2, 95K) reports, "The case was investigated by the Small Business Administration's Office of Inspector General and the FBI." Sentenc
rt, Konney admitted that on August 13, 2018, he wrote a letter falsely accusing his wife of being part of a EFTA00149436 plot to bomb the mall in Bloomington." Konney sent the letter to USCIS "to harm his wife, who was in the naturalization process at the time, the US Attorney's Office said." Using a fals
tute, Ca. (Invited speaker), La Jolla, CA Grand Rounds, Dept of Neurology, UCI- Medical, Orange, CA University of Calif, Office of the President, Oakland, CA 2007 Western State Univ College of Law, Fullerton, CA Newkirk Center, Forensic Science, Costa Mesa, CA University of Arizona, Tucson, AZ M
Orleans Judicial Conference of Washington, DC University of UMEA, Sweden Cleveland-Marshall Law School, Cleveland Indiana University Law School, Bloomington Indiana University Psychology Department Hebrew University, Jerusalem Cornell University Washington Assn of Criminal Defense Lawyers Tennessee
mpanies." Prosecutors "allege he would present false and misleading documents about the companies' respective operations and payroll expenses." The Oakland (MI) Press (9/2, 95K) reports, "The case was investigated by the Small Business Administration's Office of Inspector General and the FBI." Sentenc
ed with the court, Konney admitted that on August 13, 2018, he wrote a letter falsely accusing his wife of being part of a plot to bomb the mall in Bloomington." Konney sent the letter to USCIS "to harm his wife, who was in the naturalization process at the time, the US Attorney's Office said." Using a fals
Entities connected to both Oakland and Bloomington

Jeffrey Epstein
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Virginia Giuffre
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Julie K. Brown
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Prince Charles
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Michael Jackson
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Barack Obama
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Scarlett Johansson
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