6
Shared Docs
6
Same-Page
6 / 6
Mentions
istrate Judge Gina L. Simms and through his lawyer pleaded not guilty to the charges." US Charges Ohio Developer With Embezzlement. The Akron (OH) Beacon Journal (12/7, 198K) reports that an Aurora, Ohio man "is accused of embezzling money through a nonprofit and using more than $1 million of it to gamble." A
ncluding gambling. He's accused of using and losing more than $1 EFTA00135844 million at a casino using the funds over three separate occasions." The Cleveland Plain Dealer (12/7, Heisig, 895K) reports, "Prosecutors said Fayne stole more than $885,000 intended for a construction management contractor and an audio-visual
uthorities any information regarding her whereabouts, police said." FBI Supporting Manhunt For Ohio Men Connected To Murder Of Toddler. Akron (OH) Beacon Journal <https://www.beaconjournal.corn/news/20200724/police-release-video-of- suspected-child-killers-more-reward-money-available> (7/24, Steineck, 198K) re
state police, so the timing of their efforts remains to be a bit suspect." Cleveland Mayor, Police Chief Seek To Calm Unease About Federal Agents. The Cleveland Plain Dealer <https://www.cleveland.com/cityhal1/2020/07/cleveland-mayor-frank-jackson- police-chief-seek-to-calm-unease-about-surge-of-federal-agents-this-is-not
gistrate Judge Gina L. Simms and through his lawyer pleaded not guilty to the charges." US Charges Ohio Developer With Embezzlement. The Akron (OH) Beacon Journal <https://www.beaconjournal.corn/story/news/crime/2020/12/07/aurora-man- accused-gambling-money-embezzled-through-nonprofit/3855274001/> (12/7, 198K)
al interests, including gambling. He's accused of using and losing more than $1 million at a casino using the funds over three separate occasions." The Cleveland Plain Dealer <https://www.cleveland.com/court-justice/2020/12/cleveland-developer-embezzled- 885000-from-eastside-market-project-during-bad-losing-streak-at-casin
gistrate Judge Gina L. Simms and through his lawyer pleaded not guilty to the charges." US Charges Ohio Developer With Embezzlement. The Akron (OH) Beacon Journal (12/7, 198K) reports that an Aurora, Ohio man "is accused of embezzling money through a nonprofit and using more than $1 million of it to gamble." A
al interests, including gambling. He's accused of using and losing more than $1 million at a casino using the funds over three separate occasions." The Cleveland Plain Dealer (12/7, Heisig, 895K) reports, "Prosecutors said Fayne stole more than $885,000 intended for a construction management contractor and an audio-visual
uthorities any information regarding her whereabouts, police said." FBI Supporting Manhunt For Ohio Men Connected To Murder Of Toddler. Akron (OH) Beacon Journal (7/24, Steineck, 198K) reported that the FBI is supporting a manhunt for three unidentified men, who were caught on film in connection to the murder
state police, so the timing of their efforts remains to be a bit suspect." Cleveland Mayor, Police Chief Seek To Calm Unease About Federal Agents. The Cleveland Plain Dealer (7/24, Heisig, 895K) reports, "Cleveland Mayor Frank Jackson and his top law enforcement official on Friday tried to assuage residents' concerns abo
xtortion, wire fraud, money laundering and other crimes related to his role on council." US Charges Ohio Developer With Embezzlement. The Akron (OH) Beacon Journal (1217, 198K) reports that an Aurora, Ohio man "is accused of embezzling money through a nonprofit and using more than $1 million of it to gamble.' A
al interests, including gambling. He's accused of using and losing more than $1 million at a casino using the funds over three separate occasions." The Cleveland Plain Dealer (1217, Heisig, 895K) reports, "Prosecutors said Fayne stole more than $885,000 intended for a construction management contractor and an audio-visual
Entities connected to both Beacon Journal and The Cleveland Plain Dealer

Donald Trump
PERSON
Jeffrey Epstein
PERSON
Joe Biden
PERSON
Prince Andrew
PERSON
Virginia Giuffre
PERSON
Scarborough
PERSON
comScore
ORGANIZATION
Bloomberg L.P.
ORGANIZATION
Department of Justice
ORGANIZATIONLeon Black
PERSON
O'Donnell
PERSON
Axios
ORGANIZATIONBulletin Intelligence
ORGANIZATION
Mike Pence
PERSON
USA Today
ORGANIZATIONAnthony Fauci
PERSONThe New York Post
ORGANIZATION
Barack Obama
PERSON
Fox News
ORGANIZATION
Scarlett Johansson
PERSON