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remains an active investigation by the sheriff's office working jointly with the FBI." Continuing Coverage: Ohio Man Accused Of Carjacking. WOW-TV Cleveland (7/28, Tullos, 68K) reports James King Belle, who "arrested for carjacking a woman's car at gunpoint in Mayfield Heights," was ordered held on a $75
aster loan program, the memo from SBA Inspector General Hannibal 'Mike' Ware to SBA Administrator Jovita Carranza said." The Washington Post (7/28, Gregg, 14.2M) reports the SBA's office of inspector general indicated "that it has identified $250 million in taxpayer-subsidized coronavirus loan funds g
hio Man Accused Of Cadacking. WOIO-TV <https://vvwvv.cleveland19.corn/2020/07/28/k-bond-man-accused-armed-catjacking-mayfield- heights-parking-lot/> Cleveland (7/28, Tullos, 68K) reports James King Belle, who "arrested for carjacking a woman's car at gunpoint in Mayfield Heights," was ordered held on a $75
https://www.washingtonpost.corn/business/2020/07/28/scathing-sba-watchdog-report- details-pervasive-fraud-coronavirus-disaster-loan-prograrre> (7/28, Gregg, 14.2M) reports the SBA's office of inspector general indicated "that it has identified $250 million in taxpayer-subsidized coronavirus loan funds
tps://www.democratandchronicle.corn/story/news/2020/09/22/richard-wilbem-sentenced-for-xerox-federal- credit-union-robbery-murder/5862881002/> (9/22, Cleveland, 360K) reports, "On Tuesday, Rowena Bennett stood across the federal courtroom from the man who 17 years ago gunned down her son in a credit union
tedly Spent PPE Funds On Unrelated Items. The Washington Post <https://www.washingtonpost.com/business/2020/09/22/covid-funds-pentagon/> (9/22, Al, Gregg, Torbati, 14.2M) reports that "a $1 billion fund Congress gave the Pentagon in March to build up the country's supplies of medical equipment has ins
• DC Prosecutor Blamed Nonexistent Crime Lab Backlog For Delays. LAW ENFORCEMENT SERVICES • FBI Working To Protect Fans During MLB All-Star Game In Cleveland. • Detroit Surveillance Camera System Faces New Scrutiny From Residents. • Former Inmate Who Earned College Degree Via Second Chance Pell Profiled.
gg, who was 18 at the time, on two counts of aggravated sexual abuse by force." Agent Lucas "falsely told the grand jury that" a witness "said that Gregg raped the girl in his car...Viken wrote in a recently unsealed order." DO) IG To Review Decision Not To Move FBI Headquarters. The Baltimore Sun (7
than $10,000 cash. Wilbern evaded a manhunt and for years, was not the primary suspect in the case." The Rochester (NY) Democrat & Chronicle (9/22, Cleveland, 360K) reports, "On Tuesday, Rowena Bennett stood across the federal courtroom from the man who 17 years ago gunned down her son in a credit union
nditures that do not address the nation's supply shortages." Pentagon Reportedly Spent PPE Funds On Unrelated Items. The Washington Post (9/22, Al, Gregg, Torbati, 14.2M) reports that "a $1 billion fund Congress gave the Pentagon in March to build up the country's supplies of medical equipment has ins
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
Hammill "said that her husband Paul Pelosi is 'an investor. So, he was not aware the loan was applied for.'" The Washington Post (7/6, O'Connell, Gregg, 14.2M) reports that "dozens of tenants of President Trump's real estate company also received funds, reviving questions about conflicts of interes
here was no evidence. Bergen (NJ) Record (7/14) also reports. CYBER DIVISION FBI Warns Of Rising Cyber Crimes Targeting School Districts. WEWS-TV Cleveland (7/14, Schultz) reports from Cleveland, Ohio, "As many school district leaders contemplate what schools will look like in the fall for students, tea
and realize their full potential." WPost Analysis: PPP Loan Data "Contains Numerous Errors." The Washington Post (7/14, Al, O'Connell, Brown, Rich, Gregg, 14.2M) reports Paycheck Protection Program disclosure data "contains numerous errors that cast doubt on the Trump administration's jobs claims and
emains an active investigation by the sheriff's office working jointly with the FBI." Continuing Coverage: Ohio Man Accused Of Carjacking. WOIO-TV Cleveland (7/28, Tullos, 68K) reports James King Belle, who "arrested for carjacking a woman's car at gunpoint in Mayfield Heights," was ordered held on a $75
aster loan program, the memo from SBA Inspector General Hannibal 'Mike' Ware to SBA Administrator Jovita Carranza said." The Washington Post (7/28, Gregg, 14.2M) reports the SBA's office of inspector general indicated "that it has identified $250 million in taxpayer-subsidized coronavirus loan funds g
ded, Trump effectively clinched the nomination at the end of May 2016— before formally becoming the party's nominee in July at the GOP convention in Cleveland. The Wall Street Journal (07/21, Gurman) pointed out that if Trump were to be both the clear nominee—he is currently the clear front-runner—and conv
ep to avoid protracted litigation. The press release noted that FBI was involved in the resolution of this matter. Washington Past (07/21, Nakamura, Gregg), New York Times (07/21, Robertson), The Hill (07/21, Robertson), Bloomberg (07/23, White), Law360 (07/23, Konnath), and Washington Times (07/23, Ma
e investigation by the sheriff's office working jointly with the FBI." EFTA01658357 Continuing Coverage: Ohio Man Accused Of Carjacking. WOIO-TV Cleveland (7/28, Tullos, 68K) reports James King Belle, who "arrested for carjacking a woman's car at gunpoint in Mayfield Heights," was ordered held on a $75
aster loan program, the memo from SBA Inspector General Hannibal 'Mike' Ware to SBA Administrator Jovita Carranza said." The Washington Post (7/28, Gregg, 14.2M) reports the SBA's office of inspector general indicated "that it has identified $250 million in taxpayer-subsidized coronavirus loan funds g
Entities connected to both Cleveland and Gregg

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