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ipated in the investigation, which says Altieri "solicited between $75 million to $85 million from more than 80 investors in Queens, Staten Island, Long Island, and elsewhere, to allegedly purchase high-end jewelry at 'closeout' prices to in turn resell it at a high profit" in 2017. The New York Daily News
New COVID Cases In Maryland County Are Among Latinos. The Washington Post (7/14, Tan, 14.2M) ran a feature on COVID-19 infections among Latinos in Montgomery County, Maryland, where they account for 74% of new infections, "even though they are just a fifth of the county's population. Advocates blame the disparit
at least six separate hoax calls to New York hospitals, asserting that explosive devices were set to detonate. In one severe instance, a hospital on Long Island faced partial evacuation and lockdown due to his EFTA00163727 threats, as sourced from court filings. Although no actual devices were found, these
s in Maryland Fed Agent (07/24, Staff Writer) reported that Eduardo Valdivia, an FBI supervisory special agent, was found guilty of rape charges in Montgomery County, Maryland. According to the article, Valdivia was convicted of luring victims to tattoo parlors with false promises and raping them, using aliases s
ay The New York Times (02/25, Nerkar) reported that more than a decade ago, a Nassau County detective burst into a nondescript shoe repair store on Long Island, flanked by colleagues intent on shutting down a backroom gambling operation controlled by the Genovese crime family. Federal prosecutors say the de
persuaded him to call 911, which he did about two blocks from Kavanaugh's home, according to court records and police officials. Local officers from Montgomery County responded and arrested him. The filings are the latest legal match ahead of Roske's trial, set to begin June 9 in U.S. District Court in Greenbelt,
Entities connected to both Long Island and Montgomery County

Jeffrey Epstein
PERSON
Eric Trump
PERSON
Donald Trump
PERSON
Joe Biden
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Julie K. Brown
PERSON
Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATION
Marc Rich
PERSON
New York
LOCATION
Virginia Giuffre
PERSON
Bloomberg L.P.
ORGANIZATION
Alan Dershowitz
PERSON
George W. Bush
PERSON
United States
LOCATION
Bill Clinton
PERSON
Scarlett Johansson
PERSON
Michael Jackson
PERSON
Philadelphia
LOCATION