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ts Todd and Diane Blake of California "agreed to plead guilty to charges that they paid $250,000 to fraudulently gain their daughter's admission to the University of Southern California as a volleyball recruit, prosecutors said." Should a federal judge approve the agreement, the Blakes "will be the 27th and 28th parents to plead gu
guilty to federal tax fraud charges on Friday." They "were charged in an 11-count indictment last month following a yearslong investigation led by the Internal Revenue Service and the FBI." North Carolina Man Sentenced For Running Ponzi Scheme. The Asheville (NC) Citizen-Times (7/10, Boyle, 138K) reports, "Saying Ponzi sc
erved. Walking through his neighborhood, Mr. El-Bey ran into another alumnus of S.E.O., Luis Hernandez, who was about t= begin his freshman year at the University of Southern California. In a pr=cocious accomplishment more typical in other 37 EFTA_R1_01744547 EFTA02574081 neighborhoods, Mr. Hernandez =ad won a screenwriting cont
t. State systems will need to communicate s=amlessly with a federal data hub that pulls in information from the Depart=ent of Homeland Security and the Internal Revenue Service, among others.</=pan> 27 EFTA_R1_01744537 EFTA02574071 President Obama has predi=ted "bumps" and "glitches" in the initial launch of the exchang
tion from the Department of Homeland Security and the Internal Revenue Service, among others. President Obama has predicted “bu
bserved. Walking through his neighborhood, Mr. El-Bey ran into another alumnus of S.E.O., Luis Hernandez, who was about to begin his freshman year at the University of Southern California. In a precocious accomplishment more typical in other neighborhoods, Mr. Hernandez had won a screenwriting contest for a film about obesity that had
Page: HOUSE_OVERSIGHT_019432 →tion from the Department of Homeland Security and the Internal Revenue Service, among others. President Obama has predicted "bum
bserved. Walking through his neighborhood, Mr. El-Bey ran into another alumnus of S.E.O., Luis Hernandez, who was about to begin his freshman year at the University of Southern California. In a precocious accomplishment more typical in other neighborhoods, Mr. Hernandez had won a screenwriting contest for a film about obesity that had
Page: HOUSE_OVERSIGHT_028641 →Entities connected to both the University of Southern California and the Internal Revenue Service

JPMorgan Chase
ORGANIZATION
Jeffrey Epstein
PERSON
Newark
LOCATION
Ghislaine Maxwell
PERSON
United States
LOCATION
Justin Trudeau
PERSON
George W. Bush
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Department of Justice
ORGANIZATIONthe Southern District
LOCATIONMaria Farmer
PERSONDarren Indyke
PERSON
Alan Dershowitz
PERSON
Scarlett Johansson
PERSON
Samantha Power
PERSONFBI
ORGANIZATION
Julie K. Brown
PERSON
Bill Clinton
PERSON
Donald Trump
PERSON