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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
rrell N. Winston, Drainage District No. 5 commissioner, Allan Thomas, and JoAnn Thomas have "been charged in a scheme to defraud taxpayers in south King County, more than a year after the KING 5 Investigators first exposed the alleged wrongdoing in Drainage District No. 5 in Enumclaw." The FBI "says Darrell
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
rrell N. Winston, Drainage District No. 5 commissioner, Allan Thomas, and JoAnn Thomas have "been charged in a scheme to defraud taxpayers in south King County, more than a year after the KING 5 Investigators first exposed the alleged wrongdoing in Drainage District No. 5 in Enumclaw." The FBI "says Darrell
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
rrell N. Winston, Drainage District No. 5 commissioner, Allan Thomas, and JoAnn Thomas have "been charged in a scheme to defraud taxpayers in south King County, more than a year after the KING 5 Investigators first exposed the alleged wrongdoing in Drainage District No. 5 in Enumclaw." The FBI "says Darrell
Entities connected to both Newark and King County

JPMorgan Chase
ORGANIZATION
Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
American Express
ORGANIZATIONMaria Farmer
PERSON
Marc Rich
PERSON
George W. Bush
PERSON
Phoenix
LOCATION
Prince Charles
PERSONLeon Black
PERSON
Washington State
LOCATION
Eric Trump
PERSON
Lawrence Krauss
PERSON
Woody Allen
PERSON
United States
LOCATIONMartin Weinberg
PERSON
Puerto Rico
LOCATION
Donald Trump
PERSON
Alan Dershowitz
PERSON
Denver
LOCATION