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ollars in offshore accounts and then lying to get loans after income dried up from his work for pro-Russian Ukrainian politicians." Politico (10/22, Gerstein, 4.29M) also reports. Goldman To Pay Nearly $3B, Take Millions From Executives To Settle 1MDB Probe. The Wall Street Journal. (10/22, Hoffman, Subs
grooming, Class 4 felonies." Continuing Coverage: Florida Attorney Arrested On Serial Bank Robbery Charges. The AP (10/22) reports Florida attorney Aaron Honaker has been charged by the FBI as being a "serial bank robber," who "tried to rob five banks in the last three weeks before being arrested on his way
ia Probe Docs Despite Trump Tweet To The Contrary. Politico <https://www.politico.com/news/2020/10/21/judge-russia-docs-trump-tweets-430813> (10/21, Gerstein, 4.29M) reports that on Wednesday, US District Court Judge Reggie Walton ruled that two tweets from President Trump that "appeared to call for the
ts that the FBI "confirmed Wednesday the arrest of a South Florida attorney as being a suspected South Florida serial bank robber." The agency "says Aaron Honaker, 41, of Miami, is suspected in at least five robberies or attempted robberies of South Florida banks." He "was arrested Tuesday evening without inc
k for pro-Russian Ukrainian politicians." Politico <https://www.politico.com/news/2020/10/22/manafort-indictment-new-york-dismissal-431265> (10/22, Gerstein, 4.29M) also reports. Goldman To Pay Nearly $3B, Take Millions From Executives To Settle 1MDB Probe. The Wall Street Journal <https://wwvv.wsj.corn
ww.usnews.corn/news/best-states/florida/articles/2020-10-22/fbi-calls-arrested-miami- attorney-a-serial-bank-robber> (10/22) reports Florida attorney Aaron Honaker has been charged by the FBI as being a "serial bank robber," who "tried to rob five banks in the last three weeks before being arrested on his way
ollars in offshore accounts and then lying to get loans after income dried up from his work for pro-Russian Ukrainian politicians." Politico (10/22, Gerstein, 4.29M) also reports. Goldman To Pay Nearly $3B, Take Millions From Executives To Settle 1MDB Probe. EFTA00148464 The Wall Street Journal (10/22
grooming, Class 4 felonies." Continuing Coverage: Florida Attorney Arrested On Serial Bank Robbery Charges. The AP (10/22) reports Florida attorney Aaron Honaker has been charged by the FBI as being a "serial bank robber," who "tried to rob five banks in the last three weeks before being arrested on his way
Entities connected to both Gerstein and Aaron Honaker

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