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S Offers Millions In Rewards For Former Venezuelan Officials. The Miami Herald <https://www.miamiherald.corn/news/locaUarticle246103210.html> (9/30, Weaver, 1.09M) reports the US government has issued "wanted posters for three ex-Venezuelan officials accused in Miami federal court of exporting cocaine
al corporate contributions and conduit contributions to Waltz's congressional campaign." Hawaiian Defense Contractor Arrested For CARES Act Fraud. Honolulu Civil Beat (HI) <https://www.civilbeat.org/2020/09/prominent-hawaii-defense-contractor-arrested-for- cares-act-fraudk (10/1) reports, "A politically connected d
r items with money sent by relatives in the United States." US Offers Millions In Rewards For Former Venezuelan Officials. The Miami Herald (9/30, Weaver, 1.09M) reports the US government has issued "wanted posters for three ex-Venezuelan officials accused in Miami federal court of exporting cocaine f
al corporate contributions and conduit contributions to Waltz's congressional campaign." Hawaiian Defense Contractor Arrested For CARES Act Fraud. Honolulu Civil Beat (HI) (10/1) reports, "A politically connected defense contractor in Hawaii was arrested and charged Wednesday by the U.S. Justice Department for all
oney sent by relatives in the United States." US Offers Millions In Rewards For Former Venezuelan Officials. EFTA00148911 The Miami Herald (9/30, Weaver, 1.09M) reports the US government has issued "wanted posters for three ex-Venezuelan officials accused in Miami federal court of exporting cocaine
al corporate contributions and conduit contributions to Waltz's congressional campaign." Hawaiian Defense Contractor Arrested For CARES Act Fraud. Honolulu Civil Beat (HI) (10/1) reports, "A politically connected defense contractor in Hawaii was arrested and charged Wednesday by the U.S. Justice Department for all
ing methamphetamine from Mexico and selling it to customers in the Dallas area." Former ICE Informant Facing Drug Charges. The Miami Herald (7/15, Weaver, 1.09M) reports Guillermo Eduardo Ramirez-Peyro, a former Immigration and Customs Enforcement (ICE) informant, is facing "charges of conspiring to
he FBI is "on the look out for Norman Akau, the only person on the indictment still at large." KGMB-TV Honolulu (7/15, 47K) reports in a video, and Honolulu Civil Beat HI (7/16, Jung) also reports. Second Chicago Police Officer Receives Prison Time For Corruption Charges. The AP (7/15) reports the second of two "
er items with money sent by relatives in the United States." US Offers Millions In Rewards For Former Venezuelan Officials. The Miami Herald (9/30, Weaver, 1.09M) reports the US government has issued "wanted posters for three ex-Venezuelan officials accused in Miami federal court of exporting cocaine
al corporate contributions and conduit contributions to Waltz's congressional campaign." Hawaiian Defense Contractor Arrested For CARES Act Fraud. Honolulu Civil Beat (HI) (10/1) reports, "A politically connected defense contractor in Hawaii was arrested and charged Wednesday by the U.S. Justice Department for all
Entities connected to both Weaver and Honolulu Civil Beat

Jeffrey Epstein
PERSONLeon Black
PERSON
Scarlett Johansson
PERSON
Prince Andrew
PERSON
Julie K. Brown
PERSON
United States
LOCATION
Donald Trump
PERSON
Bloomberg L.P.
ORGANIZATION
Michael Jackson
PERSON
George W. Bush
PERSON
Capitol
ORGANIZATIONThe New York Post
ORGANIZATION
Joe Biden
PERSON
Supreme Court
ORGANIZATION
Alfredo Rodriguez
PERSON
Eric Trump
PERSON
comScore
ORGANIZATION
Department of Justice
ORGANIZATION
Scarborough
PERSON
Virginia Giuffre
PERSON