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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.
izar, 52, of Boyle Heights, has a June 22 trial date in the case, which is a result of a federal investigation into alleged widespread corruption at Los Angeles City Hall that has also ensnared political operatives, lobbyists and the former general manager of the Los Angeles Department of Building and Safety." Huizar
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
zar, 52, of Boyle Heights, has a June 22 trial date in the case, which is a result of a federal investigation into alleged widespread corruption at Los Angeles City Hall that has also ensnared political operatives, lobbyists and the former general manager of the Los Angeles Department of Building and Safety." Huizar
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
izar, 52, of Boyle Heights, has a June 22 trial date in the case, which is a result of a federal investigation into alleged widespread corruption at Los Angeles City Hall that has also ensnared political operatives, lobbyists and the former general manager of the Los Angeles Department of Building and Safety." Huizar
Entities connected to both Cleveland and Los Angeles City Hall

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