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71K) website also covers this story. Two Florida Men Charged In Ohio "Grandparent Scam." The Warren (OH) Tribune Chronicle (12/7, 72K) reports from Cleveland, "Two Tampa, Fla. men are charged in a nine-count federal indictment involving the scamming of elderly people throughout the Northern Ohio district
more than Thanksgiving, because Christmas gatherings often start several days before the holiday and continue through New Year's." Bloomberg (12/7, Clukey, 4.73M) reports that during a Monday news briefing with New York Gov. Andrew Cuomo (D), Fauci said, "Without substantial mitigation, the middle of J
reports, "Nearly two weeks after absentee ballots were to be sent to Ohio voters, thousands are still waiting for their ballots due to delays with a Cleveland-based printing company serving 16 counties, including Cuyahoga, Lorain and Summit." Midwest Direct "is keeping mum on exactly how many ballots are
raud Across US. Bloomberg Law <https://news.bloomberglaw.com/daily-labor-report/covid-19-scammers-driving- unemployment-fraud-across-nation> (10/19, Clukey, Subscription Publication, 4K) reports, "Unemployed Americans aren't the only ones waiting for the next pandemic relief check. A slew of fraudsters,
news5cleveland.corn/news/local-news/cleveland-metro/2-florida-men-charged-for- grandparent-scam-that-cost-elderly-northeast-ohio-residents-thousands> Cleveland (11/6) reports, "The two allegedly called elderly residents and claimed they were a relative who needed bail money after being arrested, authoritie
<https://www.bloomberg.coin/news/articles/2020-11-06/nypd-anti-harassment-chief-faces-probe- over-alleged-racist-rants?srnd—premium> (11/6, Goldman, Clukey, 4.73M) reports, "The New York Police Department's [NYPD] anti-discrimination chief faces a probe and possible ouster amid accusations he is the lo
m." The Warren (OH) Tribune Chronicle <https://www.tribtoday.cominews/local-news/2020/12/two-charged-in- grandparent-scam/> (1217, 72K) reports from Cleveland, "Two Tampa, Fla. men are charged in a nine-count federal indictment involving the scamming of elderly people throughout the Northern Ohio district.
<https://www.bloomberg.com/news/articles/2020-12-07/fauci- wams-of-dark-january-amid-n-y-hospital-capacity-fears?srnd=premium&sref=3IOEzKolc> (12/7, Clukey, 4.73M) reports that during a Monday news briefing with New York Gov. Andrew Cuomo (D), Fauci said, "Without substantial mitigation, the middle of
• 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.
e of legislation aimed at a single person or group - as well as a potential invasion of privacy." Reuters (7/8, Borter) and Bloomberg (7/8, Davison, Clukey, 4.73M), among other news outlets, also reports on the implications of the new state law. DO) Seeks To Halt Suit Charging Trump With Profiting Off
71K) website also covers this story. Two Florida Men Charged In Ohio "Grandparent Scam." The Warren (OH) Tribune Chronicle (12/7, 72K) reports from Cleveland, "Two Tampa, Fla. men are charged in a nine-count federal indictment involving the scamming of elderly people throughout the Northern Ohio district
more than Thanksgiving, because Christmas gatherings often start several days before the holiday and continue through New Year's." Bloomberg (12/7, Clukey, 4.73M) reports that during a Monday news briefing with New York Gov. Andrew Cuomo (D), Fauci said, "Without substantial mitigation, the middle of
reports, "Nearly two weeks after absentee ballots were to be sent to Ohio voters, thousands are still waiting for their ballots due to delays with a Cleveland-based printing company serving 16 counties, including Cuyahoga, Lorain and Summit." Midwest Direct "is keeping mum on exactly how many ballots are
information for his business." FINANCIAL CRIME & CORPORATE SCANDALS COVID-19 Scammers Driving Unemployment Fraud Across US. Bloomberg Law (10/19, Clukey, Subscription Publication, 4K) reports, "Unemployed Americans aren't the only ones waiting for the next pandemic relief check. A slew of fraudsters,
ndson, granddaughter, or an attorney for the relative, and telling the victim that he or she had been arrested and needed money for bail." WEWS-TV Cleveland (11/6) reports, "The two allegedly called elderly residents and claimed they were a relative who needed bail money after being arrested, authorities
make a decision on how to proceed next week." NYPD's Anti-Discrimination Head Being Investigated Over Racism Allegation. Bloomberg (11/6, Goldman, Clukey, 4.73M) reports, "The New York Police Department's (NYPD) anti-discrimination chief faces a probe and possible ouster amid accusations he is the lon
ney through a nonprofit and using more than $1 million of it to gamble.' Arthur Fayne, 58, 'was indicted on wire fraud charges in federal court. The Cleveland-area real-estate developer is accused of using a subsidiary of a nonprofit to embezzle money for personal use. According to a press release from U.S
more than Thanksgiving, because Christmas gatherings often start several days before the holiday and continue through New Year's." Bloomberg (1217, Clukey, 4.73M) reports that during a Monday news briefing with New York Gov. Andrew Cuomo (D), Fauci said, "Without substantial mitigation, the middle of J
reports, "Nearly two weeks after absentee ballots were to be sent to Ohio voters, thousands are still waiting for their ballots due to delays with a Cleveland-based printing company serving 16 counties, including Cuyahoga, Lorain and Summit." Midwest Direct "is keeping mum on exactly how many ballots are
information for his business." FINANCIAL CRIME & CORPORATE SCANDALS COVID-19 Scammers Driving Unemployment Fraud Across US. Bloomberg Law (10/19, Clukey, Subscription Publication, 4K) reports, "Unemployed Americans aren't the only ones waiting for the next pandemic relief check. A slew of fraudsters,
Entities connected to both Cleveland and Clukey

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