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consulate after being questioned June 20." The Sacramento (CA) Bee <https://www.sacbee.corn/newillocal/article244632802.html> (7/31, 567K) reported Barnes said, "I just don't see sufficient conditions to overcome flight risk." Law360 <https://vvwvv.law360.corn/lifesciences/articles/1297471> (7/31, Subs
line her own pockets when she engaged in an elaborate EFTA00136394 scheme that resulted in defrauding insurers out of at least $8.8 million,' said Joe Denahan, the FBI Newark Acting Special Agent in Charge." Kentucky Man Sentenced For Running Ponzi Scheme. WTVQ-TV <https://r.bulletinintelligence.com/9ald
sidered a fugitive who sought refuge for a month inside the consulate after being questioned June 20." The Sacramento (CA) Bee (7/31, 567K) reported Barnes said, "I just don't see sufficient conditions to overcome flight risk." Law360 (7/31, Subscription Publication, 8K) reported Barnes "found it 'high
as a vehicle to line her own pockets when she engaged in an elaborate scheme that resulted in defrauding insurers out of at least $8.8 million; said Joe Denahan, the FBI Newark Acting Special Agent in Charge." Kentucky Man Sentenced For Running Ponzi Scheme. WTVQ-TV Lexington, KY (7/31, Rogers) reports fro
sidered a fugitive who sought refuge for a month inside the consulate after being questioned June 20." The Sacramento (CA) Bee (7/31, 567K) reported Barnes said, "I just don't see sufficient conditions to overcome flight risk." Law360 (7/31, Subscription Publication, 8K) reported Barnes "found it 'high
as a vehicle to line her own pockets when she engaged in an elaborate scheme that resulted in defrauding insurers out of at least $8.8 million; said Joe Denahan, the FBI Newark Acting Special Agent in Charge." Kentucky Man Sentenced For Running Ponzi Scheme. WTVQ-TV Lexington, KY (7/31, Rogers) reports fro
Entities connected to both Barneys New York and Joe Denahan

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