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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
s showed little to no payroll expense during this period." EFTA00135686 HSI Has Seized More Than $7M In COVID-19 Fraud Proceeds. Fox News (7/28, Dorman, 27.59M) reports, "Immigration and Customs Enforcement (ICE) announced Tuesday that Homeland Security Investigations (HSI) agents have seized more t
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
Than $7M In COVID-19 Fraud Proceeds. Fox News <https://www.foxnews.com/us/homeland-security-coronavirus-fraud-counterfeit-substandard-tests> (7/28, Dorman, 27.59M) reports, "Immigration and Customs Enforcement (ICE) announced Tuesday that Homeland Security Investigations (HSI) agents have seized more t
people-arrested-in-cleveland-area-on-federal-charges- relating-to-operation-legend> Detroit (10/22, 236K) reports, "More than a hundred people in the Cleveland area are facing federal charges relating to crimes targeted under Operation Legend, according to an update from the U.S. Attorney's Office." WXYZ-T
mained the major threat to the 2020 election." Fox News <https://www.foxnews.com/politics/fbi- holding-press-conference-on-election-security> (10/21, Dorman, 27.59M) reports the operation "apparently used email addresses obtained from state voter registration lists, which include party affiliation and ho
drug trafficking." 101 Arrested In Cleveland Area Under Operation LeGend. WXYZ-TV Detroit (10/22, 236K) reports, "More than a hundred people in the Cleveland area are facing federal charges relating to crimes targeted under Operation Legend, according to an update from the U.S. Attorney's Office." WXYZ-T
evidence, and other U.S. officials, speaking privately, stressed that Russia still remained the major threat to the 2020 election." Fox News (10/21, Dorman, 27.59M) reports the operation "apparently used email addresses obtained from state voter registration lists, which include party affiliation and h
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
-6 and "found that the vast majority now place blame at the feet of China." Speier Praises China's "Discipline" On Coronavirus. The Fox News (7/14, Dorman, 27.59M) website reports Rep. Jackie Speier (D-CA) "ripped the federal government's response to the coronavirus, comparing it unfavorably to the wa
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
and bank records showed little to no payroll expense during this period." HSI Has Seized More Than $7M In COVID-19 Fraud Proceeds. Fox News (7/28, Dorman, 27.59M) reports, "Immigration and Customs Enforcement (ICE) announced Tuesday that Homeland Security Investigations (HSI) agents have seized more t
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
and bank records showed little to no payroll expense during this period." HSI Has Seized More Than $7M In COVID-19 Fraud Proceeds. Fox News (7/28, Dorman, 27.59M) reports, "Immigration and Customs Enforcement (ICE) announced Tuesday that Homeland Security Investigations (HSI) agents have seized more t
Entities connected to both Cleveland and Dorman

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