4
Shared Docs
4
Same-Page
4 / 4
Mentions
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
. 21 to Aug. 31 showed nearly two-thirds of those charged were listed as from Portland, and that ratio grows even higher when close-in suburbs like Beaverton and Vancouver, Washington, are counted." Investigators Release Images Of Those Sought In Kenosha Arson Cases. The Kenosha News <https://www.kenosha
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
g. 21 to Aug. 31 showed nearly two-thirds of those charged were listed as from Portland, and that ratio grows even higher when close-in suburbs like Beaverton and Vancouver, Washington, are counted." EFTA00149421 Investigators Release Images Of Those Sought In Kenosha Arson Cases. The Kenosha News (9/2
, Oregon) Testified at detention hearing (telephonic), 12/20/99 HI v. Uyesugi (Honolulu, Hawaii) Testified at trial, 5/30/00 Gal'ego v. Woodford (Oakland, California) Testified at deposition 6/8/00 Testified at trial, 12/6/00 Smith v. Equity Residential Properties Management (Atlanta, Georgia) Test
New York, NY, March 13 and March 15, 2017 "Workplace Violence Advanced Instruction and Certification," Newport Beach, CA, April 13-14, 2017 Nike, Beaverton, OR, May 1-2, 2017 Quest Diagnostics, Tampa, FL, May 4-5, 2017 Publicis Group, Executive Briefing, Chicago, IL, August 9, 2017 "Workplace Violence
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
g. 21 to Aug. 31 showed nearly two-thirds of those charged were listed as from Portland, and that ratio grows even higher when close-in suburbs like Beaverton and Vancouver, Washington, are counted." Investigators Release Images Of Those Sought In Kenosha Arson Cases. The Kenosha News (9/2, Smith, 63K) r
Entities connected to both Oakland and Beaverton

Jeffrey Epstein
PERSONLeon Black
PERSON
Virginia Giuffre
PERSON
Poland
LOCATION
Donald Trump
PERSON
George W. Bush
PERSON
United States
LOCATION
Julie K. Brown
PERSON
Atlanta
LOCATION
Colorado
LOCATION
Department of Justice
ORGANIZATION
Joe Biden
PERSON
Scarlett Johansson
PERSON
Michael Jackson
PERSON
Prince Andrew
PERSON
Prince Charles
PERSON
Seattle
LOCATION
Michigan
LOCATION
Stephen Hawking
PERSON
Woody Allen
PERSON