4
Shared Docs
4
Same-Page
4 / 4
Mentions
ion. • Agencies Investigating Lender Misconduct In PPP. • DOJ: Two Texas Men Tried To Sell $317M In Nonexistent N95 Masks To Foreign Government. • Cincinnati Councilman Is A No-Show For Pre-Trial Hearing On Removal. • Former SCANA CEO Reaches Guilty Plea On Fraud Charges. • Owner Of Kentucky Rehab Facili
eduled pretrial hearing in December just got put off three months, into early 2021, according to court records. A trial date has not yet been set." Maryland Brothers Charged In Romance Scam. The Daily Beast <https://www.thedailybeast.com/romance-scammer-brothers-targeted-elderly-victims-on-words- with-friends-aut
. WCPO-TV <https://www.wcpo.com/newillocal-news/i-tearn/judge-to-sentence-dennard-in-first-of-three- corruption-scandals-to-hit-city-hall-this-year> Cincinnati (11/23, Murphy, 139K) reports, "A federal judge will sentence former Cincinnati City Council member Tamaya Dennard on Tuesday for her role in the fi
serve two years' supervised release. Because he has been in custody for 26 months, Allonce will have at most 10 months remaining on his sentence." Maryland Brothers Charged With Money Laundering In Alleged $5M Romance Scheme. WUSA-TV <hops://www.wusa9.corn/article/news/crime/romance-scam-money-laundering-federal
rges...months later." Pastor Suspended From Cincinnati City Council After Bribery Arrest. The Cincinnati Enquirer (11/23, Coolidge, 223K) reports, "Cincinnati City Councilman Jeff Pastor has been suspended, a process initiated by Ohio Attorney General Dave Yost after Pastor was arrested on federal bribery
serve two years' supervised release. Because he has been in custody for 26 months, Allonce will have at most 10 months remaining on his sentence." Maryland Brothers Charged With Money Laundering In Alleged $5M Romance Scheme. WUSA-TV Washington (11/23, Wainman, 98K) reports from Gaithersburg, Maryland, "Two bro
ion. • Agencies Investigating Lender Misconduct In PPP. • DO): Two Texas Men Tried To Sell $317M In Nonexistent N95 Masks To Foreign Government. • Cincinnati Councilman Is A No-Show For Pre-Trial Hearing On Removal. • Former SCANA CEO Reaches Guilty Plea On Fraud Charges. • Owner Of Kentucky Rehab Facili
duled pretrial hearing in December just got put off three months, into early 2021, according to court records. A trial date has not yet been set." Maryland Brothers Charged In Romance Scam. The Daily Beast (11/24, Briquelet, 1.39M) reports, "Two brothers in Maryland are charged in a $5-million scheme that invol
Entities connected to both Cincinnati and Maryland Brothers

Jeffrey Epstein
PERSON
Virginia Giuffre
PERSON
Julie K. Brown
PERSON
Donald Trump
PERSON
Department of Justice
ORGANIZATION
George W. Bush
PERSONLeon Black
PERSON
Barack Obama
PERSON
Joe Biden
PERSON
Colorado
LOCATION
United States
LOCATION
Prince Andrew
PERSON
Michigan
LOCATION
Stephen Hawking
PERSON
Bloomberg L.P.
ORGANIZATION
Detroit
LOCATION
Bill Clinton
PERSON
Houston
LOCATION
Ghislaine Maxwell
PERSON
Michael Jackson
PERSON