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actual purchaser of a handgun, when, in fact, he was buying the gun for another person, federal prosecutors said. As part of a plea agreement, the Long Beach resident agreed to plead guilty to two felony offenses — engaging in the business of dealing in firearms without a license and making a false statem
unts just under $100,000, a threshold in which additional oversight and approval is required." US Charges Five In Alleged Texas Bank Fraud Scheme. The San Antonio Express-News <https://www.expressnews.cotn/business/locallarticle/5-indicted-in-alleged- scheme-that-defrauded-San-15719495.php> (11/11, Danner, 762K) reports, "F
e actual purchaser of a handgun, when, in fact, he was buying the gun for another person, federal prosecutors said. As part of a plea agreement, the Long Beach resident agreed to plead guilty to two felony offenses — engaging in the business of dealing in firearms without a license and making a false state
unts just under $100,000, a threshold in which additional oversight and approval is required." US Charges Five In Alleged Texas Bank Fraud Scheme. The San Antonio Express-News (11/11, Danner, 762K) reports, "Five people allegedly involved in a scheme that defrauded a San Antonio bank of millions of dollars have been indict
e actual purchaser of a handgun, when, in fact, he was buying the gun for another person, federal prosecutors said. As part of a plea agreement, the Long Beach resident agreed to plead guilty to two felony offenses — engaging in the business of dealing in firearms without a license and making a false state
unts just under $100,000, a threshold in which additional oversight and approval is required." US Charges Five In Alleged Texas Bank Fraud Scheme. The San Antonio Express-News (11/11, Danner, 762K) reports, "Five people allegedly involved in a scheme that defrauded a San Antonio bank of millions of dollars have been indict
Entities connected to both Long Beach and The San Antonio Express-News

Jeffrey Epstein
PERSON
Donald Trump
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George W. Bush
PERSONLeon Black
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Prince Andrew
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Julie K. Brown
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Joe Biden
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Prince Charles
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Department of Justice
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Virginia Giuffre
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United States
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Seattle
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Ghislaine Maxwell
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Michael Jackson
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Bloomberg L.P.
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Atlanta
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Barack Obama
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USA Today
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Philadelphia
LOCATIONThe New York Post
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