4
Shared Docs
4
Same-Page
5 / 4
Mentions
le suspects on Thursday pulled in front of her car while she was driving, forced a gun to her head and ordered her to get out of her vehicle, Fox 8 Cleveland first reported, citing local law enforcement and the FBI." The Cleveland Division of Police "is seeking the public's help to locate the vehicle, whi
Saturday that sexual misconduct allegations involving him are as benign as legislative earmarks." Speaking at the Ohio Political Summit in suburban Cleveland, Gaetz said, "I'm being falsely accused of exchanging money for naughty favors. ... Yet, Congress has reinstituted a process that legalizes the cor
it convened. It agreed to reconvene if [Netanyahu] and Defense Minister Benny Gantz decide to move in that direction." Reuters (5/16, al- Mughrabi, Farrell) and the CNN (5/16, Salman, Dahman, Tawfeeq, 89.21M) and CNBC (5/16, Newburger, 7.34M) websites are among the other outlets with updates on the figh
applications aimed at strengthening protections and mitigating risks." LAW ENFORCEMENT SERVICES FBI Warns Of Fake COVID-19 Antibody Tests. WEWS-TV Cleveland (7/6, Carloss) reports from Cleveland, Ohio, "The FBI has issued a warning about fraudulent COVID-19 antibody tests." According to WEWS-TV, "Real CO
l festivities or were part of his presidential transition." PPP Funds Went To Firm Identified In Ukraine Money-Laundering Lawsuit. Bloomberg (7/6, Farrell, 4.73M) reports, "A company accused of helping launder millions of dollars from Ukraine a decade ago is among the apparent recipients of U.S. virus
25 following an investigation by the FBI Violent Crimes Fugitive Task Force. Ohio Teenager Sentenced To Probation Over Social Media Posts. WJW-TV Cleveland (7/10, 480K) reported Justin Olsen, who "made an online threat against federal agents and voiced support for mass shootings," has "been sentenced to
head for three and a half years." Op-Ed: Samantha Power's Unmasking Efforts Must Be Exposed. In a commentary in the Daily Caller (7/11, 716K),Chris Farrell, director of investigations and research at Judicial Watch, wrote, "This week Judicial Watch filed a FOIA lawsuit against the State Department seek
With Meth Trafficking Probe. • Heroin Trafficking Case Defendant Gets 30-Month Prison Sentence. FINANCIAL CRIME & CORPORATE SCANDALS • FBI Raids Cleveland, Miami Offices "Tied To Ukrainian Oligarch." • Former Proove Biosrienres Fxerutives Pleads Guilty To Conspiring To Pay_Enysirians Kirkbacks • SEC R
st reported "last year that the FBI was investigating Kolomoisky for possible financial crimes, including money laundering." Bloomberg (8/4, Baker, Farrell, 4.73M) reports Optima, which "has been accused of participating in an international fraud scheme was raided by the FBI in two locations on Tuesday.
Entities connected to both Cleveland and Farrell

Jeffrey Epstein
PERSON
Donald Trump
PERSONLeon Black
PERSON
United States
LOCATION
Colorado
LOCATION
Virginia Giuffre
PERSON
Julie K. Brown
PERSON
George W. Bush
PERSON
Department of Justice
ORGANIZATION
Joe Biden
PERSON
Bloomberg L.P.
ORGANIZATION
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Michael Jackson
PERSON
Atlanta
LOCATIONEmmy Taylor
PERSON
Philadelphia
LOCATION
Eric Trump
PERSON
Samantha Power
PERSON
Supreme Court
ORGANIZATION