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014 Bakersfield, California Sheridan, Wyoming Citation CJ2 9/8/2014 Bakersfield, California Santa Barbara, California Citation CJ2 6/26/2014 Bedford, Massachusetts Portland, Maine Hawker 1000 6/25/2014 Bimini Island, Bahamas Ft Lauderdale, Florida Piper Chieftain 8/8/2014 Binghamton, New Y
ornia Citation CJ3 6/25/2014 Austin, Texas Denver, Colorado Citation CJ3 6/26/2014 Austin, Texas San Antonio, Texas Citation CJ1+ 7/8/2014 Bakersfield, California Sheridan, Wyoming Citation CJ2 9/8/2014 Bakersfield, California Santa Barbara, California Citation CJ2 6/26/2014 Bedford, Massach
torney John Allen pleaded guilty Thursday to charges of money laundering and wire fraud for taking $2.4 million from several clients." Allen, 63, of Bedford, "appeared in the United States District Court in Concord on Thursday for the plea hearing. He allegedly took the money clients gave him for real es
fornia Man With Wire Fraud, Identity Theft. KGET-TV <https://www.kget.corn/news/local-news/bakersfield-man-indicted-for-wire-fraud-identity-theft/> Bakersfield, CA (11/12) reports, "Federal prosecutors say a grand jury has indicted a Bakersfield man on multiple counts of fraud and identity theft that funnel
as RICO conspiracy.... Lopez- Velez was arrested and charged in December 2019, at which time he was a probationary member of the New EFTA00136579 Bedford Chapter of the Latin Kings, the release noted." WBSM-AM <https://wbsm.com/new-bedford-latin-kings-associate-pleads-guilty-in-rico-case/> Fairhaven,
avin Newsom (D) not to follow the CDC's guidance on KBAK- TV <https://playvideo.bulletinintelligence.corn/a8a8318e83834889b415716288463b33?pubid=fbi> Bakersfield, CA (8/27, 7K), White House Coronavirus Task Force Coordinator Deborah Birx said, "We are happy when governors tailor recommendations. We do see th
torney John Allen pleaded guilty Thursday to charges of money laundering and wire fraud for taking $2.4 million from several clients." Allen, 63, of Bedford, "appeared in the United States District Court in Concord on Thursday for the plea hearing. He allegedly took the money clients gave him for real e
re still being sought by authorities, according to the U.S. Attorney's Office." US Charges California Man With Wire Fraud, Identity Theft. KGET-TV Bakersfield, CA (11/12) reports, "Federal prosecutors say a grand jury has indicted a Bakersfield man on multiple counts of fraud and identity theft that funnel
fornia Santa Barbara, California Citation CJ2 /8/2014 Binghamton, New York West Palm Beach, Florida Hawker 800XP 10/15/2014 Brunswick, Maine Bedford, Massachusetts Falcon 900C 10/8/2014 Charleston, South Carolina West Palm Beach, Florida Hawker 800XP 13/2014 Chester, California Eagle, Colo
ON AIRCRAFT /29/2014 Alberta, Canada Las Vegas, Nevada Learjet 35A /23/2014 Appleton, Wisconsin Minneapolis, Minnesota Falcon 900B /8/2014 Bakersfield, California Santa Barbara, California Citation CJ2 /8/2014 Binghamton, New York West Palm Beach, Florida Hawker 800XP 10/15/2014 Brunswick, M
ida Waterbury, Connecticut Falcon 900EX EASY 12/26/2014 Bozeman, Montana Greeneville, Tennessee Gulfstream IV-SP 10/15/2014 Brunswick, Maine Bedford, Massachusetts Falcon 900C 8/14/2014 Cancun, Mexico Nassau, Bahamas Hawker 800A 8/24/2014 Cedar Rapids, Iowa Orlando, Florida Citation Musta
8/24/2014 Atlantic City, New Jersey White Plains, New York Falcon 50 EX 8/29/2014 Auburn, Alabama Knoxville, Tennessee King Air F90 9/8/2014 Bakersfield, California Santa Barbara, California Citation CJ2 8/8/2014 Binghamton, New York West Palm Beach, Florida Hawker 800XP 9/14/2014 Boca Raton,
torney John Allen pleaded guilty Thursday to charges of money laundering and wire fraud for taking $2.4 million from several clients." Allen, 63, of Bedford, "appeared in the United States District Court in Concord on Thursday for the plea hearing. He allegedly took the money clients gave him for real e
re still being sought by authorities, according to the U.S. Attorney's Office." US Charges California Man With Wire Fraud, Identity Theft. KGET-TV Bakersfield, CA (11/12) reports, "Federal prosecutors say a grand jury has indicted a Bakersfield man on multiple counts of fraud and identity theft that funnel
Entities connected to both Bedford and Bakersfield

Jeffrey Epstein
PERSON
Teterboro
LOCATION
Richard Kahn
PERSON
Marc Rich
PERSONLeon Black
PERSON
Joi Ito
PERSON
Woody Allen
PERSONEmmy Taylor
PERSON
John F. Kennedy
PERSON
Harry Reid
PERSON
Joe Biden
PERSON
Prince Charles
PERSON
Prince Andrew
PERSON
Eric Trump
PERSON
David Rodgers
PERSON
Virginia Giuffre
PERSON
Alan Dershowitz
PERSON
Donald Trump
PERSON
Barry Diller
PERSON
George Mitchell
PERSON