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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
ized in Louisiana. The last time this many people were hospitalized was on May 7." Giroir Says Public Health Officials Do Not "Lie." The AP (7/14, Superville, Colvin, Lemire, Miller) reports FIHS Assistant Secretary for Health Adm. Brett Giroir "said Tuesday that `none of us lie' to the public, an accusat
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
, "Democrats want to extend the full benefit; Republicans proposing instead to reimburse Americans up to 70% of lost wages." The AP (7/26, Mascaro, Superville) reports Meadows and Treasury Secretary Mnuchin "spent a few hours at the Capitol later Sunday to put what Meadows described as 'final touches' on
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
, "Democrats want to extend the full benefit; Republicans proposing instead to reimburse Americans up to 70% of lost wages." The AP (7/26, Mascaro, Superville) reports Meadows and Treasury Secretary Mnuchin "spent a few hours at the Capitol later Sunday to put what Meadows described as `final touches' on
Entities connected to both Long Island and Superville

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
Ghislaine Maxwell
PERSON
Virginia Giuffre
PERSON
Bloomberg L.P.
ORGANIZATION
Michael Jackson
PERSON
United States
LOCATION
Julie K. Brown
PERSON
Bill Clinton
PERSONThe New York Post
ORGANIZATION
Prince Charles
PERSON
Woody Allen
PERSON