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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
night <https://playvideo.bulletinintelligence.corn/e0bfe49a213d4197835679e6266803ec?pubid=fbi> (7/31, story 11, 1:03, Llamas, 6.66M), correspondent Pierre Thomas reported authorities asserted that Clark is "the mastermind" behind the attack. Hillsborough State Attorney Andrew Warren said, "Make no mistake, th
ater that same day." The Record adds, "The FBI released little information on the kidnapping but stated one suspect was in custody and that both the Newark and New York City offices were involved in the investigation. The FBI also thanked the Paterson and New York police departments, as well as the Pas
s...thank[ed] authorities for protecting her and her family, but went on to talk about white supremacists in this country and the President." ABC's Pierre Thomas: "The FBI and state police...took action after the men met this week to exchange tactical gear and to pool their money to allegedly buy explosives.
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
red the pleas less than a month after being indicted on nine counts. On ABC World News TonightVi (7/17, story 7, 1:22, Llamas, 6.68M), correspondent Pierre Thomas said that at a bond hearing for Bryan, Arbery's mother "sa(id] she's still living in pain and fear." Bryan's bail was denied, and Thomas added that
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
s, who is "accused of assaulting Capitol Police officer Brian Sicknick, who died after the Jan. 6 riot, was ordered jailed pending trial" on Monday. Pierre Thomas reported on ABC World News Tonight (3/22, story 6, 2:15, Muir, 7.52M)that Tanios "is accused of conspiring to assault officers with a toxic chemical
ater that same day." The Record adds, "The FBI released little information on the kidnapping but stated one suspect was in custody and that both the Newark and New York City offices were involved in the investigation. The FBI also thanked the Paterson and New York police departments, as well as the Pas
s...thank[ed] authorities for protecting her and her family, but went on to talk about white supremacists in this country and the President." ABC's Pierre Thomas: "The FBI and state police...took action after the men met this week to exchange tactical gear and to pool their money to allegedly buy explosives.
Entities connected to both Newark and Pierre Thomas

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