4
Shared Docs
4
Same-Page
4 / 4
Mentions
update-1-constable-involved-with-huawei- cfos-arrest-says-he-didnt-ask-border-agents-for-phone-passcodes-idUSLIN2I91YX> (11/23, Berman) reports that Royal Canadian Mounted Police (RCMP) Constable Gurvinder Dhaliwal "testified on Monday he did not plan to obtain" Huawei CFO Meng Wanzhou's "mobile phone passcodes or search her
. WCPO-TV <https://www.wcpo.com/newillocal-news/i-tearn/judge-to-sentence-dennard-in-first-of-three- corruption-scandals-to-hit-city-hall-this-year> Cincinnati (11/23, Murphy, 139K) reports, "A federal judge will sentence former Cincinnati City Council member Tamaya Dennard on Tuesday for her role in the fi
tus N. Anyanwu by Houston Police and the FBI." Mountie Testifies He Didn't Ask Huawei CFO For Phone Passcodes. Reuters (11/23, Berman) reports that Royal Canadian Mounted Police (RCMP) Constable Gurvinder Dhaliwal "testified on Monday he did not plan to obtain" Huawei CFO Meng Wanzhou's "mobile phone passcodes or search her
rges...months later." Pastor Suspended From Cincinnati City Council After Bribery Arrest. The Cincinnati Enquirer (11/23, Coolidge, 223K) reports, "Cincinnati City Councilman Jeff Pastor has been suspended, a process initiated by Ohio Attorney General Dave Yost after Pastor was arrested on federal bribery
ns can take to prevent them." Canadian Police Officer Says Supervisor Suggested Arresting Huawei CFO On Plane. Reuters (11/24, Berman) reports that Royal Canadian Mounted Police (RCMP) Sergeant Janice Vander Graaf testified she "relayed a `strong suggestion' from her superior to an arresting officer" that Huawei CFO Meng Wa
ion. • Agencies Investigating Lender Misconduct In PPP. • DO): Two Texas Men Tried To Sell $317M In Nonexistent N95 Masks To Foreign Government. • Cincinnati Councilman Is A No-Show For Pre-Trial Hearing On Removal. • Former SCANA CEO Reaches Guilty Plea On Fraud Charges. • Owner Of Kentucky Rehab Facili
ted two years ago testified on Monday he found himself to be in a 'very uncomfortable position' as the point EFTA00161263 of contact" for the FBI. Royal Canadian Mounted Police (RCMP) Sergeant Ross Lundie testified, "At the end of the day, I'm not there to provide information and act on behalf of the FBI. I'm there working
y pleas from a former Huizar aide, a City Hall lobbyist and two real estate consultants." Bribery Trial Of Cincinnati Councilman Delayed. WXIX-TV Cincinnati (12/7, Baker, 42K) reports from Cincinnati, 'The January trial date for suspended Cincinnati City Councilman Jeff Pastor on federal corruption-relat
Entities connected to both Royal Canadian Mounted Police and Cincinnati

Jeffrey Epstein
PERSON
Virginia Giuffre
PERSON
Julie K. Brown
PERSON
Donald Trump
PERSON
Department of Justice
ORGANIZATION
George W. Bush
PERSON
Barack Obama
PERSONLeon Black
PERSON
United States
LOCATION
Joe Biden
PERSON
Prince Andrew
PERSON
Michigan
LOCATION
Bloomberg L.P.
ORGANIZATION
Stephen Hawking
PERSON
Bill Clinton
PERSON
Detroit
LOCATION
Colorado
LOCATION
Ghislaine Maxwell
PERSON
Michael Jackson
PERSON
Houston
LOCATION