4
Shared Docs
4
Same-Page
4 / 4
Mentions
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
r Distributing Child Pornography. KOLD-TV <https://www.kold.corn/2020/07/31/arizona-man-indicted-distributing-child-pornography/> Tucson, AZ (7/31, Ramirez) reports from Tucson, Arizona, "A 34-year-old Lake Havasu City man faces up to 20 years in prison for child pornography distribution charges." Dale
awn Tate and Damari Blackwell "were scheduled for first appearances via videoconference Thursday before U.S. Magistrate Judge James B. Clark III in Newark" in connection to the July 7 gang shootings near the Marion Gardens Housing Complex, Rutgers Avenue, and the Curries Woods Housing Projects. The FBI
angerous act from occurring." The KXAS-TV Dallas (7/15, 206K) website also highlights DeSarno's statement. The Fort Worth (TX) Star-Telegram (7/15, Ramirez, 406K) quotes US Attorney Nealy Cox, who said, "These defendants were plotting to murder a federal task force officer - a man who routinely risks h
dded that Acting U.S. Attorney Khanna credited special agents of the FBI, under the direction of Acting Special Agent in Charge Terence G. Reilly in Newark, the Jersey City Police Department, and the Hudson County Prosecutor's Office, with the investigation leading to the charges. The Hudson County Vie
October that about 4S0 FBI employees would remain in Memphis and that only a few leadership positions moved to Nashville. The Rolling Stone (01/31, Ramirez), Independent (01/31, Kilander), Washington Post (01/30, Hohmann), National Review (01/30, McCarthy), Fox News (01/30, Staff Writer), New York Post
ker of New Jersey. The source spoke on condition of anonymity because the decision was not yet public ahead of an expected announcement on Friday in Newark. The article noted that Menendez wrote in a letter to Murphy last month that he's resigning on Aug. 20, just over a month after the jury's verdict.
Kansas City Star (08/15, Thomas). New York Men Arrested on Felony and Misdemeanor Charges for Actions During Jan. 6 Capitol Breach Hoodline (08/15, Ramirez) reported that Charles E. Schimmel and his son Logan Schimmel from New York were arrested and face multiple charges related to their alleged roles i
Entities connected to both Newark and Ramirez

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
United Airlines
ORGANIZATION
John F. Kennedy
PERSONMaria Farmer
PERSON
Marc Rich
PERSON
the Internal Revenue Service
ORGANIZATION
George W. Bush
PERSON
Phoenix
LOCATIONLeon Black
PERSON
Prince Charles
PERSON
Eric Trump
PERSON
Lawrence Krauss
PERSON
Woody Allen
PERSON
Justin Trudeau
PERSON
Stanton
PERSON
Las Vegas
LOCATION
Honolulu
LOCATION
Bella Klein
PERSON
United States
LOCATION