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ttps://www.usatoday.corn/story/news/politics/2020/09/22/darknet-drug-traffickers-arrested-justice- department-operation-disruptor/5863261002/> (9/22, Phillips, 10.31M) reports, "Investigators have seized more than $6.5 million in cash and virtual currencies, as well as 500 kilograms of drugs worldwide, inc
COVID-19 stimulus loans for businesses in Massachusetts that did not exist." He "asserted the money would be used to pay employees of a business in Fall River, but no such business is incorporated in Massachusetts and the government could not find any tax records." FBI Investigating Mall Shooting In Penns
took place in the United States, while others were apprehended in Canada, Germany, the Netherlands, Britain, Austria and Sweden." USA Today (9/22, Phillips, 10.31M) reports, "Investigators have seized more than $6.5 million in cash and virtual currencies, as well as 500 kilograms of drugs worldwide, inc
COVID-19 stimulus loans for businesses in Massachusetts that did not exist." He "asserted the money would be used to pay employees of a business in Fall River, but no such business is incorporated in Massachusetts and the government could not find any tax records." FBI Investigating Mall Shooting In Penns
she hand over her key fob, Fox 8 reported." Husband Of Missing Colorado Woman Filed 2020 Presidential Ballot On Her Behalf. The Denver Post (5/14, Phillips, 660K) reports, "The husband of missing Chaffee County resident Suzanne Morphew is accused of filing a fraudulent 2020 election ballot in his wife's
guilty of extortion and fraud by a jury after 23 hours of deliberations over four days in a trial that highlighted Correia's swift rise and fall in Fall River, where he had dazzled voters at a young age with his promises to turn the city around. He was also found not guilty on three counts, including accu
took place in the United States, while others were apprehended in Canada, Germany, the Netherlands, Britain, Austria and Sweden." USA Today (9/22, Phillips, 10.31M) reports, "Investigators have seized more than $6.5 million in cash and virtual currencies, as well as 500 kilograms of drugs worldwide, inc
COVID-19 stimulus loans for businesses in Massachusetts that did not exist." He "asserted the money would be used to pay employees of a business in Fall River, but no such business is incorporated in Massachusetts and the government could not find any tax records." FBI Investigating Mall Shooting In Penns
Entities connected to both Phillips and Fall River

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Virginia Giuffre
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Colorado
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