10
Shared Docs
10
Same-Page
10 / 13
Mentions
federal-prison-firearms-charge> (7/28, 20K) reports United States Attorney Peter M. McCoy, Jr., "announced Tuesday that Demarcus Deon Booker, 34, of Lexington, was sentenced to 6 years in federal prison after pleading guilty to being a felon in possession of a firearm and ammunition." Evidence "presented t
y these reports, but they are consistent with our investigations, which indicate pervasive fraudulent activity." The report included a response from Carranza, who "said the findings were `unexpected' and challenged the contention that the SBA did not put appropriate internal controls in place. Said Carra
ranza, who "said the findings were `unexpected' and challenged the contention that the SBA did not put appropriate internal controls in place. Said Carranza, "The reality is that SBA has developed and implemented a comprehensive, rigorous, end-to-end infrastructure to reduce the risk of fraud in the EIDL
Lexington County (SC) Chronicle (7/28, 20K) reports United States Attorney Peter M. McCoy, Jr., "announced Tuesday that Demarcus Deon Booker, 34, of Lexington, was sentenced to 6 years in federal prison after pleading guilty to being a felon in possession of a firearm and ammunition." Evidence "presented
y these reports, but they are consistent with our investigations, which indicate pervasive fraudulent activity." The report included a response from Carranza, who "said the findings were `unexpected" and challenged the contention that the SBA did not put appropriate internal controls in place. Said Carra
ranza, who "said the findings were `unexpected" and challenged the contention that the SBA did not put appropriate internal controls in place. Said Carranza, "The reality is that SBA has developed and implemented a comprehensive, rigorous, end-to-end infrastructure to reduce the risk of fraud in the EID
Lexington County (SC) Chronicle (7/28, 20K) reports United States Attorney Peter M. McCoy, Jr., "announced Tuesday that Demarcus Deon Booker, 34, of Lexington, was sentenced to 6 years in federal prison after pleading guilty to being a felon in possession of a firearm and ammunition." Evidence "presented
y these reports, but they are consistent with our investigations, which indicate pervasive fraudulent activity." The report included a response from Carranza, who "said the findings were 'unexpected' and challenged the contention that the SBA did not put appropriate internal controls in place. Said Carra
ranza, who "said the findings were 'unexpected' and challenged the contention that the SBA did not put appropriate internal controls in place. Said Carranza, "The reality is that SBA has developed and implemented a comprehensive, rigorous, end-to-end infrastructure to reduce the risk of fraud in the EID
arge. The Lexicatsin_Catairke (7/28, 20K) reports United States Attorney Peter M. McCoy, Jr., "announced Tuesday that Demarcus Deon Booker, 34, of Lexington, was sentenced to 6 years in federal prison after pleading guilty to being a felon in possession of a firearm and ammunition." Evidence "presented
these reports, but they are consistent with our investigations, which indicate pervasive fraudulent activity." The report included a response from Carranza, who "said the findings were 'unexpected" and challenged the contention that the SBA did not put appropriate internal controls in place. Said Carra
ransfers to our citizens and economies." Criminal Investigations FBI Releases Surveillance Photos In Probe Of Kentucky Woman's Disappearance. The Lexington (ICY) Herald-Leader <https://www.kentucky.corn/news/local/crime/article244838872.html> (8/9, Spears, 257K) reports, "The Federal Bureau of Investiga
he Arizona Republic <https://www.azcentral.corn/story/news/local/arizona/2020/08/10/border-patrol-agent- charged-drug-trafficking/3340944001/> (8/10, Carranza, 869K) reports the DEA was involved with a drug trafficking investigation that led to the recent arrest of Carlos Victor Passapera Pinott, a Border
he 'commanding officer' of the `Regulators militia' — of which he was the only member." Two Dead After Exchanging Gunfire With Kentucky Police. The Lexington (KY) Herald-Leader <https://www.kentucky.corn/newillocal/crime/article245262590.html> (8/27, Chisenhall, 257K) reports, "A drug trafficking investig
Republic <https://www.azcentral.corn/story/news/local/arizona/2020/08/27/tohono-oodham-police- officer-shooting-near-why-arizona/5648995002/> (8/27, Carranza, 869K) reports from Tucson, Arizona, "Officers with the Tohono O'odham Police Department were involved in an arrest attempt that led to injuries ne
he `commanding officer' of the `Regulators militia' - of which he was the only member" Two Dead After Exchanging Gunfire With Kentucky Police. The Lexington (KY) Herald-Leader (8/27, Chisenhall, 257K) reports, "A drug trafficking investigation turned into a police shootout on Tuesday, as Kentucky State P
and sex offender violations, to parent kidnapping and custodial interference." FBI Probing Killing Of Arizona Officer. The Arizona Republic (8/27, Carranza, 869K) reports from Tucson, Arizona, "Officers with the Tohono O'odham Police Department were involved in an arrest attempt that led to injuries nea
transfers to our citizens and economies." CRIMINAL INVESTIGATIONS FBI Releases Surveillance Photos In Probe Of Kentucky Woman's Disappearance. The Lexington (KY) Herald-Leader (8/9, Spears, 257K) reports, "The Federal Bureau of Investigation in Louisville has released new surveillance photos of vehicles
rug dealers and traffickers like Lewis are held to account for their crimes." Border Patrol Agent Facing Drug Charges. The Arizona Republic (8/10, Carranza, 869K) reports the DEA was involved with a drug trafficking investigation that led to the recent arrest of Carlos Victor Passapera Pinott, a Border
e `commanding officer' of the `Regulators militia' - of which he was the only member." Two Dead After Exchanging Gunfire With Kentucky Police. The Lexington (KY) Herald-Leader (8/27, Chisenhall, 257K) reports, "A drug trafficking investigation turned into a police shootout on Tuesday, as Kentucky State P
and sex offender violations, to parent kidnapping and custodial interference." FBI Probing Killing Of Arizona Officer. The Arizona Republic (8/27, Carranza, 869K) reports from Tucson, Arizona, "Officers with the Tohono O'odham Police Department were involved in an arrest attempt that led to injuries nea
transfers to our citizens and economies." CRIMINAL INVESTIGATIONS FBI Releases Surveillance Photos In Probe Of Kentucky Woman's Disappearance. The Lexington (KY) Herald-Leader (8/9, Spears, 257K) reports, "The Federal Bureau of Investigation in Louisville has released new surveillance photos of vehicles
rug dealers and traffickers like Lewis are held to account for their crimes." Border Patrol Agent Facing Drug Charges. The Arizona Republic (8/10, Carranza, 869K) reports the DEA was involved with a drug trafficking investigation that led to the recent arrest of Carlos Victor Passapera Pinott, a Border
Entities connected to both Lexington and Carranza

Jeffrey Epstein
PERSON
Marc Rich
PERSON
Prince Andrew
PERSON
Condoleezza Rice
PERSON
George W. Bush
PERSONLeon Black
PERSON
George Mitchell
PERSON
Joe Biden
PERSON
Eric Trump
PERSON
Tucson
LOCATION
Stephen Hawking
PERSON
Donald Trump
PERSON
Prince Charles
PERSON
United States
LOCATION
Kentucky
LOCATION
Virginia Giuffre
PERSON
Ghislaine Maxwell
PERSON
Julie K. Brown
PERSON
Bloomberg L.P.
ORGANIZATION
Michael Jackson
PERSON