6
Shared Docs
6
Same-Page
6 / 6
Mentions
cial." The San Francisco Chronicle <https://www.sfchronicle.cornkrime/article/FBI-arrests-UC-Davis-researcher- accused-of-lying-15432608.php> (7/24, Serrano, 2.67M) reports, "Federal authorities accused a former UC Davis researcher of lying on a visa application and arrested her after she allegedly sough
tions `never actually dispensed.' The unnamed physician, whose credentials the government said were fraudulently used, was described only as being `Nassau County-based.'" Woman Pleads Guilty To Orchestrating $400M Ponzi Scheme In California. MLive (MI) <https://www.mlive.com/news/ann-arbor/2020/07/ann-arbor-
tained on Thursday night and did not have diplomatic immunity as she was not declared as a diplomatic official." The San Francisco Chronicle (7/24, Serrano, 2.67M) reports, "Federal authorities accused a former UC Davis researcher of lying on a visa application and arrested her after she allegedly soug
ations `never actually dispensed.' The unnamed physician, whose credentials the government said were fraudulently used, was described only as being `Nassau County-based.' Woman Pleads Guilty To Orchestrating $400M Ponzi Scheme In California. MLive (MI) (7/24, Clark, 925K) reports from Ann Arbor, Michigan, "An
tained on Thursday night and did not have diplomatic immunity as she was not declared as a diplomatic official." The San Francisco Chronicle (7/24, Serrano, 2.67M) reports, "Federal authorities accused a former UC Davis researcher of lying on a visa application and arrested her after she allegedly soug
ations 'never actually dispensed.' The unnamed physician, whose credentials the government said were fraudulently used, was described only as being 'Nassau County-based." Woman Pleads Guilty To Orchestrating $400M Ponzi Scheme In California. MLive (MI) (7/24, Clark, 925K) reports from Ann Arbor, Michigan, "An
d to survive his injuries, police said." US Charges New Jersey Woman With Threatening FBI Informant In Drug Case. The Asbury Park (NJ) Press (5/14, Serrano, 388K) reports that an Aberdeen, New Jersey woman "faces charges after allegedly threatening to kill an informant who was working with federal inve
14, Durkee, 10.33M) reports, "A CVS employee in Long Island, New York, was arrested this week for stealing Covid-19 vaccination cards to distribute, Nassau County Police said Thursday, one of a growing number of people facing consequences for pushing fraudulent vaccination cards as the fake documents become a
VICAR attempted murder charges in connection with the shooting that occurred on 10/23/2016 of Luis Serrano, a member of the rival 18th Street Gang. Serrano was paralyzed as a result of the shooting. Operation Bronx Flow, 2811-NY-6620495: The dismantlement of the organization after 8 members of the con
Long Island Crime Stoppers, Empowerment Collaborative of Long Island, Suffolk County Safe Harbor Program, Nassau County Police Department, and the Nassau County District Attorney's Office. As a group, all participants collectively established a foundational method of collaboration. It was EFTA00174481 agr
VICAR attempted murder charges in connection with the shooting that occurred on 10/23/2016 of Luis Serrano, a member of the rival 18th Street Gang. Serrano was paralyzed as a result of the shooting. The dismantlement of the organization after 8 members of the conspiracy were arrested and convicted of
Long Island Crime Stoppers, Empowerment Collaborative of Long Island, Suffolk County Safe Harbor Program, Nassau County Police Department, and the Nassau County District Attorney's Office. As a group, all participants collectively established a foundational method of collaboration. It was EFTA00174628 agr
Entities connected to both Andres Serrano and Nassau County

Jeffrey Epstein
PERSON
Prince Andrew
PERSONLeon Black
PERSON
Donald Trump
PERSON
Department of Justice
ORGANIZATION
Marc Rich
PERSONDarren Indyke
PERSON
George W. Bush
PERSON
Woody Allen
PERSON
New York
LOCATION
United States
LOCATION
George Mitchell
PERSON
Prince Charles
PERSON
William Barr
PERSON
Philippines
LOCATION
Stephen Hawking
PERSON
Michael Cohen
PERSON
Joe Biden
PERSONthe Eastern District
LOCATIONEmmy Taylor
PERSON