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AP <https://www.usnews.corn/news/us/articles/2020-07-25/califomia-man-charged-with-smuggling-mosaic- from-syria> (7/25) reports from Los Angeles, "A Southern California man has been charged with smuggling an ancient mosaic that authorities believe was looted from war-torn Syria and falsely underestimating its value
tions `never actually dispensed.' The unnamed physician, whose credentials the government said were fraudulently used, was described only as being `Nassau County-based.'" Woman Pleads Guilty To Orchestrating $400M Ponzi Scheme In California. MLive (MI) <https://www.mlive.com/news/ann-arbor/2020/07/ann-arbor-
rrival and departure from the state." California Man Charged With Smuggling Roman-Era Mosaic From Syria. The AP (7/25) reports from Los Angeles, "A Southern California man has been charged with smuggling an ancient mosaic that authorities believe was looted from war-torn Syria and falsely underestimating its value
ations `never actually dispensed.' The unnamed physician, whose credentials the government said were fraudulently used, was described only as being `Nassau County-based.' Woman Pleads Guilty To Orchestrating $400M Ponzi Scheme In California. MLive (MI) (7/24, Clark, 925K) reports from Ann Arbor, Michigan, "An
f ICE agents — and are warning neighborhoods about impending raids, federal sources said. As ICE ramps up deportation efforts of illegal migrants in Southern California, flyers with photos of agents' faces have appeared with claims that they "racially terrorize" local communities, agency sources said. The Department
. New York Detective Did Jobs for the Mafia on the Side, Prosecutors Say The New York Times (02/25, Nerkar) reported that more than a decade ago, a Nassau County detective burst into a nondescript shoe repair store on Long Island, flanked by colleagues intent on shutting down a backroom gambling operation co
rrival and departure from the state." California Man Charged With Smuggling Roman-Era Mosaic From Syria. The AP (7/25) reports from Los Angeles, "A Southern California man has been charged with smuggling an ancient mosaic that authorities believe was looted from war-torn Syria and falsely underestimating its value
ations 'never actually dispensed.' The unnamed physician, whose credentials the government said were fraudulently used, was described only as being 'Nassau County-based." Woman Pleads Guilty To Orchestrating $400M Ponzi Scheme In California. MLive (MI) (7/24, Clark, 925K) reports from Ann Arbor, Michigan, "An
Entities connected to both Southern California and Nassau County

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
Joe Biden
PERSON
Department of Justice
ORGANIZATION
George W. Bush
PERSONLeon Black
PERSON
Bloomberg L.P.
ORGANIZATION
Virginia Giuffre
PERSON
United States
LOCATIONEmmy Taylor
PERSON
Barack Obama
PERSON
Axios
ORGANIZATION
Bill Clinton
PERSONThe New York Post
ORGANIZATION
Prince Charles
PERSON
Michael Jackson
PERSON
Julie K. Brown
PERSON
Scarlett Johansson
PERSON
Stephen Hawking
PERSON