10
Shared Docs
10
Same-Page
10 / 13
Mentions
so reporting are KJZZ-FM <https://kjzz.org/content/1603806/arizona-woman-arrested-after-attempting- support-al-qaida> Phoenix (7/25, 10K) and KGUN-TV Tucson (AZ) <https://vvww.kgun9.com/news/region- phoenix-metro/woman-arrested-in-phoenix-for-alleged-support-for-al-qaeda> Tucson, AZ (7/24, 61K). Defense
onspiring to commit mail and wire fraud, acting U.S. Attorney for the Eastern District Seth D. DuCharme said." Arkadiy Khaimov, 37, of Forest Hills, Queens, "faces a maximum of 20 years in prison if convicted. He is scheduled for arraignment at a later date. The indictment details a scheme that alleges
With $6.9M Fraud. Newsday (NY) <https://www.newsday.cornflong-island/crime/medical-prescription-fraud-1.47266513> (7/24, Valenti, 932K) reports, "A Queens man who authorities said `fraudulently used' the credentials of a Long Island- based physician to submit $6.9 million in false medical claims was ind
organization," and she "bought a ticket to fly overseas to join al Qaeda in Afghanistan." Also reporting are KJZZ-FM Phoenix (7/25, 10K) and KGUN-TV Tucson (AZ) Tucson, AZ (7/24, 61K). Defense Attorney Demands FBI Release Paperwork In Connection To Virginia White Nationalist Case. The AP (7/25) repor
livered payments into accounts that Teixeira controlled." US Charges New York Man With $6.9M Fraud. Newsday (NY). (7/24, Valenti, 932K) reports, "A Queens man who authorities said fraudulently used' the credentials of a Long Island-based physician to submit $6.9 million in false medical claims was ind
nspiring to commit mail and wire fraud, acting U.S. Attorney for the Eastern District Seth D. DuCharme said." Arkadiy Khaimov, 37, of Forest Hills, Queens, "faces a maximum of 20 years in prison if convicted. He is scheduled for arraignment at a later date. The indictment details a scheme that alleges
organization," and she "bought a ticket to fly overseas to join al Qaeda in Afghanistan." Also reporting are KJZZ-FM Phoenix (7/25, 10K) and KGUN-TV Tucson (AZ) Tucson, AZ (7/24, 61K). Defense Attorney Demands FBI Release Paperwork In Connection To Virginia White Nationalist Case. The AP (7/25) repor
elivered payments into accounts that Teixeira controlled." US Charges New York Man With $6.9M Fraud. Newsday_(NY) (7/24, Valenti, 932K) reports, "A Queens man who authorities said 'fraudulently used' the credentials of a Long Island-based physician to submit $6.9 million in false medical claims was in
nspiring to commit mail and wire fraud, acting U.S. Attorney for the Eastern District Seth D. DuCharme said." Arkadiy Khaimov, 37, of Forest Hills, Queens, "faces a maximum of 20 years in prison if convicted. He is scheduled for arraignment at a later date. The indictment details a scheme that alleges
www.denverpost.com/2020/07/30/buffalo-exchange-closing-stores-temporarily- assault-allegations/> (7/30, Wenzel, 720K) reports, "Buffalo Exchange, the Tucson, Ariz.-based vintage clothing retailer with stores in 19 U.S. states, has cut ties with its Colorado franchisee group after dozens of anonymous all
crimes included helping stir diesel fuel and fertilizer for what the feds called a `witches' brew' that was found inside a makeshift bomb factory in Queens when it was raided in 1993, disrupting the terror scheme. Abdel-Rahman and nine followers, including Alvarez, were found guilty in 1995 following a
ments on KNST-AM <https://lcnst.iheart.cornifeatured/garret- lewis/content/2020-09-22-garret-talks-to-theo-wold-deputy-assistant-to-president-trumpi> Tucson, AZ (9/22, 4K). Wold Touts Second Term Immigration Ambitions. Asked on KNST-AM <https://knst.iheart.corn/featured/garret- lewis/content/2020-09-22-
ry service record to his brothers in blue, The Post has learned." Angwang, "a suspended community affairs officer with the NYPD's 111th Precinct in Queens, was honored by the Police Benevolent Association at a November event last year to celebrate veterans, according to a since-deleted Facebook post on
Also reporting are the Daily Beast (7/3, 1.39M) and The Guardian (UK) (7/4, Akinwotu, 4.19M). FBI Warns Companies About Money Mule Scams. KGUN-TV Tucson, AZ (7/3, 61K) reported that the FBI issued Friday a warning about the rise in money mule scams. The agency "says Arizonans are a big target for mu
cy to commit an armed bank robbery: Victor Bravo, 24, Enrique Argueta Lopez, 28, and Cesar Lemus, 21." New York Man Arrested For Bank Robbery. The Queens (Ni') Chronicle (7/2, Gannon, 157K) reported Kevin Crawford was arrested June 24 on suspicion of robbing the Valley National Bank on May 18. He "wa
e to realign their positions, find new routes, and that's increasing our ability to interdict and stop them." Wold made similar comments on KNST-AM Tucson, AZ (9/22, 4K). Wold Touts Second Term Immigration Ambitions. Asked on KNST-AM Tucson, AZ (9/22, 4K) about the President's second term ambitions re
ary service record to his brothers in blue, The Post has learned." Angwang, "a suspended community affairs officer with the NYPD's 111th Precinct in Queens, was honored by the Police Benevolent Association at a November event last year to celebrate veterans, according to a since-deleted Facebook post o
y result from them." Buffalo Exchange Closes Colorado Stores Amid Abuse Probe. The Denver Post (7/30, Wenzel, 720K) reports, "Buffalo Exchange, the Tucson, Ariz.-based vintage clothing retailer with stores in 19 U.S. states, has cut ties with its Colorado franchisee group after dozens of anonymous all
crimes included helping stir diesel fuel and fertilizer for what the feds called a 'witches' brew' that was found inside a makeshift bomb factory in Queens when it was raided in 1993, disrupting the terror scheme. Abdel-Rahman and nine followers, including Alvarez, were found guilty in 1995 following a
y result from them." Buffalo Exchange Closes Colorado Stores Amid Abuse Probe. The Denver Post (7/30, Wenzel, 720K) reports, "Buffalo Exchange, the Tucson, Ariz.-based vintage clothing retailer with stores in 19 U.S. states, has cut ties with its Colorado franchisee group after dozens of anonymous all
crimes included helping stir diesel fuel and fertilizer for what the feds called a 'witches' brew' that was found inside a makeshift bomb factory in Queens when it was raided in 1993, disrupting the terror scheme. Abdel-Rahman and nine followers, including Alvarez, were found guilty in 1995 following a
e to realign their positions, find new routes, and that's increasing our ability to interdict and stop them." Wold made similar comments on KNST-AM Tucson, AZ (9/22, 4K). Wold Touts Second Term Immigration Ambitions. Asked on KNST-AM Tucson, AZ (9/22, 4K) about the President's second term ambitions re
ary service record to his brothers in blue, The Post has learned." Angwang, "a suspended community affairs officer with the NYPD's 111th Precinct in Queens, was honored by the Police Benevolent Association at a November event last year to celebrate veterans, according to a since-deleted Facebook post o
Entities connected to both Tucson and Queens

Jeffrey Epstein
PERSON
Noam Chomsky
PERSON
Donald Trump
PERSON
Virginia Giuffre
PERSON
Department of Justice
ORGANIZATIONLeon Black
PERSON
Prince Andrew
PERSON
George W. Bush
PERSON
Joe Biden
PERSON
New York
LOCATION
Barack Obama
PERSON
United States
LOCATION
Julie K. Brown
PERSON
Michael Jackson
PERSON
Marc Rich
PERSON
Bill Clinton
PERSON
Bloomberg L.P.
ORGANIZATION
Stephen Hawking
PERSON
Eric Trump
PERSON
Ghislaine Maxwell
PERSON