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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
up its efforts to impede the affairs of the Asian metropolis." China Sanctions Lockheed Martin Over Taiwan Arms Sales. The Washington Post (7/14, Fifield, 14.2M) reports that on Tuesday, China "said...that it would impose unspecified sanctions on Lockheed Martin, the gargantuan American defense contra
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
Chunying claimed Secretary of State Pompeo and others are "launching a new crusade against China in a globalized world." The Washington Post (7/24, Fifield, 14.2M) reports from Beijing, "While analysts here called the retaliation measured, they said there was no end in sight to a conflict that spans tr
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
Chunying claimed Secretary of State Pompeo and others are "launching a new crusade against China in a globalized world." The Washington Post (7/24, Fifield, 14.2M) reports from Beijing, "While analysts here called the retaliation measured, they said there was no end in sight to a conflict that spans tr
Entities connected to both Long Island and Fifield

Jeffrey Epstein
PERSON
Eric Trump
PERSON
Donald Trump
PERSON
Joe Biden
PERSON
Prince Andrew
PERSONLeon Black
PERSON
Marc Rich
PERSON
Department of Justice
ORGANIZATION
New York
LOCATION
George W. Bush
PERSON
Virginia Giuffre
PERSON
Bloomberg L.P.
ORGANIZATION
Julie K. Brown
PERSON
Alan Dershowitz
PERSON
United States
LOCATION
Michael Jackson
PERSONThe New York Post
ORGANIZATION
Bill Clinton
PERSON
Woody Allen
PERSON
Stephen Hawking
PERSON