10
Shared Docs
10
Same-Page
10 / 10
Mentions
The News adds, "The program to assist local law enforcement establish new task forces to track down the most violent offenders also is targeted at Memphis, Baltimore, Kansas City, Cleveland, Milwaukee and Albuquerque, Barr said in December when he announced the program alongside Craig and leaders of th
additional-agents-to-detroit-cleveland-and-milwaulcee/> Detroit (7/29). Cleveland To See 25 New Federal Agents In Operation Legend. EFTA00136268 The Cleveland Plain Dealer <https://www.cleveland.corn/cityhall/2020/07/cleveland-will-get-25-new-federal- agents-to-fight-violent-crime-in-the-city.html> (7/29, Caniglia, 895K
or. WHBQ-TV <https://www. foxl3memphis.corn/news/local/fbi-agents-sent-home-state-sen-katrina-robinson- agency-confinns/66TXQQXHH5B5HI6OUMRAB7GGMY/> Memphis, TN (7/28, 23K) reports that the FBI "confirmed to FOX13 that agents were sent to the home of [Tennessee] State Sen. Katrina Robinson Tuesday morni
ds," including $2.2 million obtained through fraud related to the CARES Act." Former Ohio Candidate Says He Was FBI Informant In Householder Probe. The Cleveland Plain Dealer <https://www.cleveland.corrilopen/2020/07/forrner-ohio-house-candidate-reveals-he- wasibi-informant.html> (7/28, Tobias, 895K) reports from Columbus,
w.usnews.corn/news/best-states/tennessee/articles/2020-07-30/grand-jury-indicts-tennessee- state-senator-on-theft-charges> (7/30, Sainz) reports from Memphis, Tennessee, "A Tennessee state senator was indicted Thursday on dozens of counts of stealing more than $600,000 in federal funds received by a healt
t gang known for trafficking meth." Financial Crime & Corporate Scandals Ohio Lawmakers Vote To Remove House Speaker Householder After Indictment. The Cleveland Plain Dealer <https://www.cleveland.com/open/2020/07/ohio-house-votes-to-remove-larry- householder-as-ohio-speaker.html> (7/30, Tobias, 895K) reports from Columbu
4.78M) reported "a manhunt under way in South Carolina for suspects involved in a nightclub shooting that killed two. ... And it doesn't stop there. Memphis, Cleveland, Baton Rouge, and Omaha all reported multiple shootings, several ending in deaths and many people hurt." Shootings In New York City Up
ith interstate communications containing a threat to injure the person of another." Ohio Man Pleads Guilty To Threatening Ohio State Football Team. The Cleveland Plain Dealer (7/2, 895K) reported Daniel Lee Rippy "pleaded guilty in U.S. District Court to one count of Threat in Interstate Communications" after he "said in
ver' for reluctant House members, the complaint states." Tennessee Lawmaker Charged With Theft Of Federal Funds. The AP (7/30, Sainz) reports from Memphis, Tennessee, "A Tennessee state senator was indicted Thursday on dozens of counts of stealing more than $600,000 in federal funds received by a heal
t gang known for trafficking meth." FINANCIAL CRIME & CORPORATE SCANDALS Ohio Lawmakers Vote To Remove House Speaker Householder After Indictment. The Cleveland Plain Dealer (7/30, Tobias, 895K) reports from Columbus, Ohio, "The Ohio House of Representatives has voted unanimously to remove Larry Householder as Ohio House
" The News adds, "The program to assist local law enforcement establish new task forces to track down the most violent offenders also is targeted at Memphis, Baltimore, Kansas City, Cleveland, Milwaukee and Albuquerque, Barr said in December when he announced the program alongside Craig and leaders of t
K-TV Detroit (7/29, 103K), Deadline Detroit (7/29, Lengel), and WWJ-TV Detroit (7/29). Cleveland To See 25 New Federal Agents In Operation Legend. The Cleveland Plain Dealer (7/29, Caniglia, 895K) reports, "Federal authorities said Wednesday that Cleveland will get 25 federal agents over the next several months to stem a
ectives of possible child pornography being uploaded to a cellphone." FBI Agents Searching Home Of Tennessee State Senator. EFTA00150439 WHBQ-TV Memphis, TN (7/28, 23K) reports that the FBI "confirmed to FOX13 that agents were sent to the home of [Tennessee] State Sen. Katrina Robinson Tuesday mornin
s," including $2.2 million obtained through fraud related to the CARES Act." Former Ohio Candidate Says He Was FBI Informant In Householder Probe. The Cleveland Plain Dealer (7/28, Tobias, 895K) reports from Columbus, Ohio, "A former state legislative candidate says he went to the FBI earlier this year with his concerns
reports that the charges could result in a maximum sentence of five years. Continuing Coverage: Connecticut Man Accused Of Killing Minor. WHBQ-TV Memphis, TN (8/4, Bonvillian, 23K) reports Diante Willoughby "has been charged with murder after authorities say he lured a 14-year-old boy he had befriende
ave activity also as you know in Miami this morning concerning the same investigation but again, I'm not at liberty to go into details about that." The Cleveland Plain Dealer (8/4, Heisig, 895K) reports federal authorities in Cleveland "have been conducting a wide-ranging probe involving Ukrainian oligarch Igor Kolomoisky
" The News adds, "The program to assist local law enforcement establish new task forces to track down the most violent offenders also is targeted at Memphis, Baltimore, Kansas City, Cleveland, Milwaukee and Albuquerque, Barr said in December when he announced the program alongside Craig and leaders of t
K-TV Detroit (7/29, 103K), Deadline Detroit (7/29, Lengel), and WWJ-TV Detroit (7/29). Cleveland To See 25 New Federal Agents In Operation Legend. The Cleveland Plain Dealer (7/29, Caniglia, 895K) reports, "Federal authorities said Wednesday that Cleveland will get 25 federal agents over the next several months to stem a
ant House members, the complaint states." Tennessee Lawmaker Charged With Theft Of Federal Funds. EFTA01658310 The AP (7/30, Sainz) reports from Memphis, Tennessee, "A Tennessee state senator was indicted Thursday on dozens of counts of stealing more than $600,000 in federal funds received by a heal
r trafficking meth." FINANCIAL CRIME & CORPORATE SCANDALS Ohio Lawmakers Vote To Remove House Speaker Householder After Indictment. EFTA01658309 The Cleveland Plain Dealer (7/30, Tobias, 895K) reports from Columbus, Ohio, "The Ohio House of Representatives has voted unanimously to remove Larry Householder as Ohio House
Entities connected to both Memphis and The Cleveland Plain Dealer

Jeffrey Epstein
PERSON
FedEx
ORGANIZATION
Ghislaine Maxwell
PERSON
Eric Trump
PERSON
Ralph Lauren
PERSON
David Rodgers
PERSON
Julie K. Brown
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
John Brennan
PERSONDarren Indyke
PERSONLeon Black
PERSON
Joe Biden
PERSON
Alaska
LOCATION
Prince Andrew
PERSON
Michael Jackson
PERSON
United States
LOCATION
Virginia Giuffre
PERSON
Department of Justice
ORGANIZATION
Prince Charles
PERSON