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nnection with a series of hold-ups and attempts, the FBI said Thursday. The article stated that Kevin Anthony Heslop, 38, of Miami, was arrested by Pembroke Pines police and the FBI in Miami Gardens, authorities said in a written statement. EFTA00160480 Back to Top FINANCIAL CRIME & CORPORATE SCANDALS Cam
with an aim to prevent Democrats from "stealing" the election. NBC News (07/27, Reilly), The Hill (07/27, Robertson), and Detroit Free Press (07/27, Spangler) also reported on the story. EFTA00160482 Flagpole-Wielding Man Convicted in Jan. 6 Capitol Attack The New York Times (07/27, Che) reported that
onnection with a series of hold-ups and attempts, the FBI said Thursday. The article stated that Kevin Anthony Heslop, 38, of Miami, was arrested by Pembroke Pines police and the FBI in Miami Gardens, authorities said in a written statement. Back to Top FINANCIAL CRIME & CORPORATE SCANDALS Campaign Finance C
ith an aim to prevent Democrats from "stealing" the election. NBC News (07/27, Reilly), The Hill (07/27, Robertson), and Detroit Free Press (07/27, Spangler) also reported on the story. EFTA00164121 Flagpole-Wielding Man Convicted in Jan. 6 Capitol Attack The New York Times (07/27, Che) reported that
quity interest in Bova Cucina; (B16) Scott W. Rothstein's equity interest in Bova Prime; (BI7) Scott W. Rothstein's equity interest in Cafe Iguana, Pembroke Pines, Florida; (B18) Scott W. Rothstein's equity interest in Cart Shield USA, LLC; (819) Scott W. Rothstein's equity interest in Renato Watches; (BI10)
in the following corporations and entities: a. 29 Bahia LLC; b. 235 GC LW; c. 350 LOP#2840 LLC; d. 353 BR LLC; e. 10630 #110 LLC; f. 708 Spangler u.,o, g. 1012 Broward LLC; h. 1198 Dixie LLC; 1. 1299 Federal LLC; j. 2133 IP LLC; k. 15158 LLC; I. AANG LLC; 28 EFTA00729467 Case 0:
Entities connected to both Pembroke Pines and Spangler

Jeffrey Epstein
PERSONLeon Black
PERSON
United States
LOCATION
Joe Biden
PERSON
Bradley Edwards
PERSON
Donald Trump
PERSONScott Rothstein
PERSONthe Southern District
LOCATIONGOP
ORGANIZATION
George W. Bush
PERSON
Department of Justice
ORGANIZATION
Marc Rich
PERSON
Maine
LOCATIONJane Doe
PERSON
South Florida
LOCATION
Morocco
LOCATION
Bill Richardson
PERSON
Kenneth Marra
PERSON
Scarlett Johansson
PERSON
Prince Andrew
PERSON