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cammed Elderly Victims Sentenced To Federal Prison. • US Charges Two In $12M Scheme Targeting Investors In Puerto Rico. • Trial Of Chicago Alderman Burke Could Be Delayed To 2020 Amid Pandemic. • Louisiana Man Sentenced For Running Ponzi Scheme. • Three Missouri Men Charged With Scamming Women Out Of
o withdraw federal funds from `anarchist' municipalities" like New York City, Gov. Andrew Cuomo (D) launched his "harshest attack yet on his fellow Queens native, saying he is `persona non grata' in the city of his birth." Cuomo said, "He can't have enough bodyguards to walk through New York City.... F
cammed Elderly Victims Sentenced To Federal Prison. • US Charges Two In $12M Scheme Targeting Investors In Puerto Rico. • Trial Of Chicago Alderman Burke Could Be Delayed To 2020 Amid Pandemic. EFTA00149418 • Louisiana Man Sentenced For Running Ponzi Scheme. • Three Missouri Men Charged With Scammi
o withdraw federal funds from `anarchist' municipalities" like New York City, Gov. Andrew Cuomo (D) launched his "harshest attack yet on his fellow Queens native, saying he is `persona non grata' in the city of his birth." Cuomo said, "He can't have enough bodyguards to walk through New York City. ...
/11, Vielkind), the Washington Post (05/11, Salcedo, Bella), Reuters (05/11, Clifford, O'Brien), CBS News (05/11, Sundby), NBC News (05/11, Dienst, Burke, Santia), Fox News (05/11, Dhanis, Wehner, Ingle), CNN (05/11, Scannell, Miller), USA TODAY (05/11, Thornton), Forbes (05/11, Bushard), Politico (05
m "fraudulent schemes and brazen misrepresentations" designed to mislead donors, enrich Mr. Santos, and win a seat in Congress as a Republican from Queens. The article included an overview of the charges contained in the 20- page indictment, which was unsealed on Wednesday. The Independent (05/11, Kilan
know. I believe John Ray, being put on the Gilbert case by Toni 5pota to pretend to defend 5hannan, but in reality,just to Cover up for 5pota and Burke, and also Joe 5calise's involvement of the death and cover up of 5hannan Gilbert informed 5pota that I had the 5DNY FIN on the case to prosecute
putting him BACK in prison for the Mann Act instead of letting him go home. EFTA00074131 The z ACISA's discussed with me that since fak lived in Queens, there was a nexus and they could go after him to prosecute him and gave me their business cards and said send us your intel. I did, I first sent
know. I believe John Kay, being put on the Gilbert case by Tom 5pota to pretend to defend 5hannan, but in reality,just to Cover up for 5pota and Burke, and also Joe 5calise's involvement of the death and cover up of 5hannan Gilbert informed 5pota that I had the 5DNY FBI on the case to prosecute
h of danger and was putting him BACK in prison for the Mann Act instea o etting him go home. The Z AC15As discussed with me that since Pak lived in Queens, there was a nexus and they could go after him to prosecute him and gave me their business cards and said send us your intel. I did, I first sent
cammed Elderly Victims Sentenced To Federal Prison. • US Charges Two In $12M Scheme Targeting Investors In Puerto Rico. • Trial Of Chicago Alderman Burke Could Be Delayed To 2020 Amid Pandemic. • Louisiana Man Sentenced For Running Ponzi Scheme. • Three Missouri Men Charged With Scamming Women Out Of
o withdraw federal funds from 'anarchist' municipalities" like New York City, Gov. Andrew Cuomo (D) launched his "harshest attack yet on his fellow Queens native, saying he is 'persona non grata' in the city of his birth." Cuomo said, "He can't have enough bodyguards to walk through New York City. ...
Entities connected to both Burke and Queens

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
Department of Justice
ORGANIZATION
Virginia Giuffre
PERSON
Joe Biden
PERSON
New York
LOCATION
George W. Bush
PERSON
Barack Obama
PERSON
Ghislaine Maxwell
PERSON
Michael Jackson
PERSON
United States
LOCATION
Bill Clinton
PERSONLeon Black
PERSON
Julie K. Brown
PERSON
Bloomberg L.P.
ORGANIZATIONEmmy Taylor
PERSONFBI
ORGANIZATION
Marc Rich
PERSON
John F. Kennedy
PERSON