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.S. District Court in Roanoke on six counts of wire fraud for allegedly defrauding a Lynchburg doctor out of nearly $500,000. Between 2020 and 2021, Nelson posed as a hard money lender for a commercial building purchase in Danville, but prosecutors say he instead spent the victim's funds at casinos and
arcia), and Patch (08/11, O'Connell). Democratic Whistleblower Told FBI That Adam Schiff Approved Classified Leaks to Target Trump Fox News (08/11, Margolis) and Just the News (08/11, Solomon, Dunleavy) reported that a Democratic whistleblower reported to the FBI that Adam Schiff approved leaking classif
e investigation was conducted by the FBI and the Joint Terrorism Task Force. Additional reporting was provided by The Minnesota Star Tribune (11/25, Nelson). Police, FBI Make Drug Bust in Idaho Moscow-Pullman Daily News (11/25, Kuipers) reported that the FBI and local police arrested four people, inclu
capacity to combat crime. Portland Protester Accused of Threatening to Kill Officers, Sexually Assault Their Wives at ICE Facility Fox News (11/23, Margolis) reported that John Paul Cupp, a 45-year-old Portland man, is accused of threatening to kill law enforcement officers and sexually assault their wiv
Nova Coagula" online pseudonym after a fictional DC Comics transgender superhero hacker, according to FBI Miami. But there was nothing heroic about Nelson, 32, an armed and dangerous child sex abuse suspect also known as James Morgan and Reginold Lamont Nelson II, according to FBI Miami special agents.
the story was provided by WABC (ABC-7) (05/29, Staff Writer), CBS News (05/29, Staff Writer), CNN (05/29, Cohen, Voytek), Fox News (05/29, Whitten, Margolis), Just the News (05/29, Severi), Newsmax (05/29, Staff Writer), New York Daily News (05/29, Rayman, Jacobson), New York Post (05/29, Devine, Campan
Entities connected to both Nelson and Margolis

Jeffrey Epstein
PERSON
Justin Trudeau
PERSON
Donald Trump
PERSON
Virginia Giuffre
PERSON
Prince Andrew
PERSON
Joe Biden
PERSONBarrett
PERSON
Department of Justice
ORGANIZATION
Bloomberg L.P.
ORGANIZATION
United States
LOCATION
Julie K. Brown
PERSONThe New York Post
ORGANIZATIONEmmy Taylor
PERSON
USA Today
ORGANIZATION
Prince Charles
PERSON
Axios
ORGANIZATION
Ghislaine Maxwell
PERSON
George Mitchell
PERSON
Michael Cohen
PERSONThe Washington Examiner
ORGANIZATION