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when she engaged in an elaborate EFTA00136394 scheme that resulted in defrauding insurers out of at least $8.8 million,' said Joe Denahan, the FBI Newark Acting Special Agent in Charge." Kentucky Man Sentenced For Running Ponzi Scheme. WTVQ-TV <https://r.bulletinintelligence.com/9aldc35187704fl 6a75
ntrol of TikTok in the US. The New York Times <https://www.nytimes.com/2020/08/02/business/economy/trump-tiktok-china-national-security.html> (8/2, Swanson, Crowley, Isaac, 18.61M) reports Microsoft said Sunday it would "continue to pursue the purchase of TikTok in the United States after consulting wit
to negotiate a sale" of TikTok to Microsoft. The New York Times <https://www.nytimes.com/2020/07/31/technology/tiktok-microsoft.html> (7/31, Isaac, Swanson, 18.61M) says lawmakers "and the Trump administration have increasingly questioned whether TikTok is susceptible to influence from the Chinese gover
federal weapons violations, a bureau spokeswoman said Monday. A reputed gang member, he has ties to New York and Pennsylvania." A federal judge in Newark, New Jersey "issued a warrant for Valerio's arrest last week after federal authorities EFTA00136531 charged him with being a convicted felon in po
s protections, while The New York Times <https://www.nytimes.com/2020/08/24/technology/tiktok-sues-us-government-over-trump-ban.html> (8/24, Isaac, Swanson, 18.61M) calls the lawsuit "TikTok's most direct challenge to the White House." Reuters <https://www.reuters.corn/article/us-usa-china-tiktok-lawsui
federal weapons violations, a bureau spokeswoman said Monday. A reputed gang member, he has ties to New York and Pennsylvania." A federal judge in Newark, New Jersey "issued a warrant for Valerio's arrest last week after federal authorities charged him with being a convicted felon in possession of a
.57M) reports the lawsuit argues the executive order violates the Fifth Amendment's due process protections, while The New York Times (8/24, Isaac, Swanson, 18.61M) calls the lawsuit "TikTok's most direct challenge to the White House." Reuters (8/24, Wang, Stempel) reports TikTok rejected what they "ca
federal weapons violations, a bureau spokeswoman said Monday. A reputed gang member, he has ties to New York and Pennsylvania." A federal judge in Newark, New Jersey "issued a warrant for Valerio's arrest last week after federal authorities charged him with being a convicted felon in possession of a
.57M) reports the lawsuit argues the executive order violates the Fifth Amendment's due process protections, while The New York Times (8/24, Isaac, Swanson, 18.61M) calls the lawsuit "TikTok's most direct challenge to the White House." Reuters (8/24, Wang, Stempel) reports TikTok rejected what they "ca
Entities connected to both Newark and Swanson

Jeffrey Epstein
PERSON
JPMorgan Chase
ORGANIZATIONDarren Indyke
PERSON
Ghislaine Maxwell
PERSON
Lesley Groff
PERSON
John F. Kennedy
PERSONMaria Farmer
PERSON
Marc Rich
PERSON
the Internal Revenue Service
ORGANIZATIONLarry Visoski
PERSON
George W. Bush
PERSON
Phoenix
LOCATIONLeon Black
PERSON
Prince Charles
PERSON
Eric Trump
PERSON
Washington State
LOCATION
Lawrence Krauss
PERSON
Woody Allen
PERSON
Justin Trudeau
PERSON
Las Vegas
LOCATION