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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
ork Tuesday over the fence that struck and set on fire protective wood covering the entrance to the Mark O. Hatfield United States Courthouse." The Oregonian adds US Magistrate Judge Jolie A. Russo "allowed Agard-Benyhill to be released," but he "must not come within a five-block radius of the courthouse
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
) reports, "A threat that closed all the federal buildings in EFTA00136522 Portland last week has been declared unsubstantiated." According to the Oregonian, "The threat, which came in Thursday, prompted an FBI investigation and the closure of Portland's Mark O. Hatfield United States Courthouse and oth
preserving the information for NATO and interacting with this adversary." Laboratory Ohio Man Named As Suspect In Florida Cold Case Homicide. The Newark (OH) Advocate <https://www.newarkadvocate.corn/stoty/news/2020/11/23/newark-man-death-row- named-suspect-florida-1990-cold-case-homicide/6395192002/>
d held an `inherently coercive' role in regard to the inmate, according to the prosecutor." He worked at the Coffee Creek Correctional Facility. The Oregonian adds, "The FBI, Oregon State Police and Oregon Department of Corrections' Office of Inspector General handled the investigation, which is continuing
preserving the information for NATO and interacting with this adversary." LABORATORY Ohio Man Named As Suspect In Florida Cold Case Homicide. The Newark (OH) Advocate (11/23, Sumner, 47K) reports from Charlotte County, Florida, "A man on death row for the 2000 murder of a Newark woman was named in a
ing is the Idaho Statesman (11/23, Scholl, 200K). Oregon Corrections Officer Charged With Conspiracy To Smuggle Drugs, Having Sex With Inmate. The Oregonian (11/23, Bernstein, 1M) reports, "A corrections officer who worked at the Oregon women's prison admitted Monday in court that he conspired to smuggle
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
eptable to try to use those excuses. Enough is enough." PROTESTS FBI Finds Threat That Closed Portland Federal Buildings Was Unsubstantiated. The Oregonian (8/24, Ryan, 1M) reports, "A threat that closed all the federal buildings in Portland last week has been declared unsubstantiated." According to the
nd was in critical condition and underwent surgery and is now in stable condition. He said the couple's son had died." Judge Salas, "who is based in Newark, was the first Hispanic female to be appointed to the U.S. District Court in New Jersey. Salas, 51, has handled cases involving members of the Grap
ortland Police Association at around 10:45 p.m. Saturday," police said, and "ignited a fire inside." The fire "was put out a short time later." The Oregonian (7/18, Tebor, 1M) reports "Portland police declared the event a riot around 10:50 p.m. and told demonstrators to leave the area or be subject to ar
ing into employment documents for undocumented immigrants who say they were employed at President Trump's golf dub in New Jersey." Anibal Romero, a Newark attorney 'who represents five immigrants who say they worked at Trump National Golf Club in Bedminster, N.J., told The Washington Post on Saturday t
diplomatic privileges: The Washington Post (12/29, Rosenberg, 13.51M) says the "unusual case has drawn wide attention since it was reported by the Oregonian this week," in large part because it comes amid 'simmering international anger' over Khashoggi's killing. If the "Saudi connection is proved" in Noo
mpany on April 12. He had been chief compliance and privacy officer for Public Service Enterprise Group, a publicly traded electric utility based in Newark, New Jersey." According to the AP, 'The U.S. Department of Justice, U.S. Securities and Exchange Commission and Federal Energy Regulatory Commission
k, but it also raises the stakes for an unemployment system that continues to be targeted by scammers." Oregon Fraudster Gets Maximum Sentence. The Oregonian (3/22, 1.02M) reports Joseph David Galvan was sentenced Monday to the maximum sentence of three years and 10 months in federal prison for defrauding
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
to use those excuses. Enough is enough." PROTESTS FBI Finds Threat That Closed Portland Federal Buildings Was Unsubstantiated. EFTA01658429 The Oregonian (8/24, Ryan, 1M) reports, "A threat that closed all the federal buildings in Portland last week has been declared unsubstantiated." According to the
Entities connected to both Newark and Oregonian

Jeffrey Epstein
PERSON
JPMorgan Chase
ORGANIZATION
Ghislaine Maxwell
PERSON
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
Washington State
LOCATION
Lawrence Krauss
PERSON
Woody Allen
PERSON
Justin Trudeau
PERSON
Las Vegas
LOCATION
Stanton
PERSON
Honolulu
LOCATION
Richard Kahn
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