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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
sticks to the script and wanders from thought to thought, it was one of the most rambling performances of his presidency." CNBC (7/14, Breuninger, Macias, 3.62M) reports on its website that Trump "began his speech in the Rose Garden focused on targeting China's actions, but quickly pivoted to lash out
York Man With $6.9M Fraud. Newsday (NY). (7/24, Valenti, 932K) reports, "A Queens man who authorities said fraudulently used' the credentials of a Long Island-based physician to submit $6.9 million in false medical claims was indicted Friday in federal court in Central Islip, charging him with conspiring t
ant director in charge, said." Chinese Researcher Who Took Refuge In San Francisco Consulate Charged With Lying About Military Status. CNBC (7/24, Macias, 3.62M) reports that "a researcher who took refuge in the Chinese consulate in San Francisco after allegedly lying to investigators about her Chines
reports, "A law enforcement team, including a lawyer and FBI agent, will travel to Ireland to try and solve the mystery of the 1993 disappearance of Long Island, New York native, Annie McCarrick." IC adds, "In 1993, the American tourist was last seen taking a bus to Enniskerry, County Wicklow. Her father, J
narrative from China, where the coronavirus was first discovered late last year, about the origin and potential dangers of the virus." CNBC (7/7, Macias, Wilkie, 3.62M) says on its website that "whether the president has the unilateral authority under US law to withdraw from the world body is the sub
York Man With $6.9M Fraud. Newsday_(NY) (7/24, Valenti, 932K) reports, "A Queens man who authorities said 'fraudulently used' the credentials of a Long Island-based physician to submit $6.9 million in false medical claims was indicted Friday in federal court in Central Islip, charging him with conspiring t
ant director in charge, said." Chinese Researcher Who Took Refuge In San Francisco Consulate Charged With Lying About Military Status. CNBC (7/24, Macias, 3.62M) reports that "a researcher who took refuge in the Chinese consulate in San Francisco after allegedly lying to investigators about her Chines
Entities connected to both Long Island and Brigid Macias

Jeffrey Epstein
PERSON
Bella Klein
PERSON
Martha Stewart
PERSON
Richard Kahn
PERSON
Eric Trump
PERSON
Ehud Barak
PERSON
Donald Trump
PERSON
Joe Biden
PERSON
Prince Andrew
PERSONLeon Black
PERSON
Department of Justice
ORGANIZATION
Virginia Giuffre
PERSON
United States
LOCATION
George W. Bush
PERSON
Bloomberg L.P.
ORGANIZATION
Marc Rich
PERSON
Julie K. Brown
PERSON
Ghislaine Maxwell
PERSON
Michael Jackson
PERSON
Stephen Hawking
PERSON