5
Shared Docs
5
Same-Page
5 / 5
Mentions
To Dismiss Spota-McPartland Convictions. Newsday (NY) <https://www.newsday.corn/long-island/spota-mcpartland-obstruction-trial-1.50078568> (11/30, Kessler, 932K) reports, "A federal judge has refused to overturn the convictions of former Suffolk County District Attorney Thomas Spota and a key aide, rej
Court Judge Ralph 'Ted' Winkler made the decision. The selection process was unusual, but then there is nothing usual in a year where three sitting Cincinnati City Council members are accused in pay-to-play schemes. The Cincinnati Charter does not have provisions for removal if a member is accused or convicted in corru
ced For Healthcare Fraud Scheme. Newsday (NY) <https://www.newsday.cornflong-island/crime/ex-hicksville-resident-gets-36-months- 1.50072696> (11/23, Kessler, 932K) reports, "The former owner of a Hicksville medical company who had been a federal fugitive for 11 years was sentenced to 36 months in federal
ifornia Man Charged With Murdering College Student Whose Remains Were Found In Mojave. Financial Crime & Corporate Scandals EFTA00137295 • Former Cincinnati City Council Member Dennard To Be Sentenced Today. • Missouri Woman Sentenced In Walmart Fraud Scheme. • Former New York Medical Firm Owner Sentenced For Health
losing more than $860,000, Blader's office said." Former New York Medical Firm Owner Sentenced For Healthcare Fraud Scheme. Newsday (NY). (11/23, Kessler, 932K) reports, "The former owner of a Hicksville medical company who had been a federal fugitive for 11 years was sentenced to 36 months in federal
Charges. • California Man Charged With Murdering College Student Whose Remains Were Found In Mojave. FINANCIAL CRIME & CORPORATE SCANDALS • Former Cincinnati City Council Member Dennard To Be Sentenced Today. • Missouri Woman Sentenced In Walmart Fraud Scheme. • Former New York Medical Firm Owner Sentenced For Health
into an apartment and shot Delgado Morales to death." OTHER FBI NEWS Judge Refuses To Dismiss Spota-McPartland Convictions. Newsday (NY). (11/30, Kessler, 932K) reports, "A federal judge has refused to overturn the convictions of former Suffolk County District Attorney Thomas Spota and a key aide, rej
Court Judge Ralph 'Ted' Winkler made the decision. The selection process was unusual, but then there is nothing usual in a year where three sitting Cincinnati City Council members are accused in pay-to-play schemes. The Cincinnati Charter does not have provisions for removal if a member is accused or convicted in corr
ke into an apartment and shot Delgado Morales to death." OTHER FBI NEWS Judge Refuses To Dismiss Spota-McPartland Convictions. Newsday (M. (11/30, Kessler, 932K) reports, "A federal judge has refused to overturn the convictions of former Suffolk County District Attorney Thomas Spota and a key aide, rej
Court Judge Ralph 'Ted' Winkler made the decision. The selection process was unusual, but then there is nothing usual in a year where three sitting Cincinnati City Council members are accused in pay-to-play schemes. The Cincinnati Charter does not have provisions for removal if a member is accused or convicted in corr
Entities connected to both Kessler and Cincinnati City Council

Jeffrey Epstein
PERSON
Virginia Giuffre
PERSON
Joe Biden
PERSON
Prince Andrew
PERSONThe New York Post
ORGANIZATIONLeon Black
PERSON
Department of Justice
ORGANIZATION
Donald Trump
PERSONColeman
PERSONEmmy Taylor
PERSON
Prince Charles
PERSON
Julie K. Brown
PERSON
Barack Obama
PERSON
Bloomberg L.P.
ORGANIZATION
comScore
ORGANIZATION
Chris Tucker
PERSON
Stephen Hawking
PERSON
USA Today
ORGANIZATION
Scarborough
PERSON
New York Daily News
ORGANIZATION