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les Scam. • Former Texas Southern University Law School Employee Charged With Stealing Funds. • Federal Prosecutors Recommend Probation For Ex-Rep. Hayes. • Michigan Woman Defrauded By Fake FBI Employee. • Massachusetts Man Pleads Guilty To Wire Fraud In Foreign Student Recruitment Case. Cyber Divis
Tribune <https://wvvw.startribune.com/orono-man-is-third-to-face-charges-in-minnesota- in-multimillion-dollar-magazine-scam-probe/572068462/> (8/10, Montemayor, 1.04M) reports, "Federal authorities in Minnesota charged a third man with helping to run a multimillion-dollar nationwide magazine sales scam, ar
USA Today <https://vvww.usatoday.cotn/story/news/politics/2020/08/24/trumps-usps-head-louis-dejoy-face-grilling-house- lawmakers/3409868001/> (8/24, Hayes, Wu, 10.31M) reports that Democrats "hammered DeJoy over delays in the mail and his refusal to replace sorting machines and mailboxes that were remo
Tribune <https://www.startribune.corn/federal-grand-juiy-investigating-civil-rights- charges-in-the-police-killing-of-george-floyd/572206822/> (8/24, Montemayor, 1.04M) reports, "Spurred by intense public scrutiny and political pressure, federal authorities are moving faster in their investigation of possib
give testimony, which, is my understanding, he has refused to give. Someone who has nothing to hide would not be refusing to cooperate." CNN (7/2, Hayes, 83.16M) reports, "Audrey Strauss, acting US Attorney for the Southern District of New York, explained the process that led to Maxwell's arrest: 'an
not go free while they appeal." Judge Delays Trial For Minnesota Militia Leader Allegedly Behind Mosque Bombing. The Minneapolis Star Tribune (7/2, Montemayor, 1.04M) reports, "Citing the ongoing global COVID-19 pandemic," US District Judge Donovan Frank "on Thursday postponed the trial of an Illinois mil
Bennett of NBC Nightly NewsVi (8/24, story 9, 1:40, Holt, 6.03M) said DeJoy was "on defense" as he faced "scathing criticism," and USA Today (8/24, Hayes, Wu, 10.31M) reports that Democrats "hammered DeJoy over delays in the mail and his refusal to replace sorting machines and mailboxes that were rem
itizens." CRIMINAL INVESTIGATIONS Federal Authorities Move Toward Resolution Of Probe Of George Floyd Killing. The Minneapolis Star Tribune (8/24, Montemayor, 1.04M) reports, "Spurred by intense public scrutiny and political pressure, federal authorities are moving faster in their investigation of possib
les Scam. • Former Texas Southern University Law School Employee Charged With Stealing Funds. • Federal Prosecutors Recommend Probation For Ex-Rep. Hayes. • Michigan Woman Defrauded By Fake FBI Employee. • Massachusetts Man Pleads Guilty To Wire Fraud In Foreign Student Recruitment Case. CYBER DIVIS
necessary fees, such as a shuttle service fee." Minnesota Man Is Third Charged In Probe Of Magazine Sales Scam. The Minneapolis Star Tribune (8/10, Montemayor, 1.04M) reports, "Federal authorities in Minnesota charged a third man with helping to run a multimillion-dollar nationwide magazine sales scam, ar
t has so far publicly outlined more than $100 million in losses to victims around the country." Federal Prosecutors Recommend Probation For Ex-Rep. Hayes. The AP (8/10) reports from Charlotte, North Carolina, "Prosecutors asked a judge on Monday to give a former North Carolina congressman no prison ti
eld to account for their crimes." EFTA00164972 Minnesota Man Is Third Charged In Probe Of Magazine Sales Scam. The Minneapolis Star Tribune (8/10, Montemayor, 1.04M) reports, "Federal authorities in Minnesota charged a third man with helping to run a multimillion-dollar nationwide magazine sales scam, ar
les Scam. • Former Texas Southern University Law School Employee Charged With Stealing Funds. • Federal Prosecutors Recommend Probation For Ex-Rep. Hayes. • Michigan Woman Defrauded By Fake FBI Employee. • Massachusetts Man Pleads Guilty To Wire Fraud In Foreign Student Recruitment Case. CYBER DIVIS
necessary fees, such as a shuttle service fee." Minnesota Man Is Third Charged In Probe Of Magazine Sales Scam. The Minneapolis Star Tribune (8/10, Montemayor, 1.04M) reports, "Federal authorities in Minnesota charged a third man with helping to run a multimillion-dollar nationwide magazine sales scam, ar
Bennett of NBC Nightly NewsVi (8/24, story 9, 1:40, Holt, 6.03M) said DeJoy was "on defense" as he faced "scathing criticism," and USA Today (8/24, Hayes, Wu, 10.31M) reports that Democrats "hammered DeJoy over delays in the mail and his refusal to replace sorting machines and mailboxes that were rem
itizens." CRIMINAL INVESTIGATIONS Federal Authorities Move Toward Resolution Of Probe Of George Floyd Killing. The Minneapolis Star Tribune (8/24, Montemayor, 1.04M) reports, "Spurred by intense public scrutiny and political pressure, federal authorities are moving faster in their investigation of possib
Entities connected to both Hayes and Montemayor

Jeffrey Epstein
PERSON
United States
LOCATION
Scarlett Johansson
PERSON
Department of Justice
ORGANIZATION
Julie K. Brown
PERSON
Michael Jackson
PERSON
George W. Bush
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Donald Trump
PERSON
George Mitchell
PERSONFBI
ORGANIZATION
Supreme Court
ORGANIZATION
Virginia Giuffre
PERSON
Minnesota
LOCATION
Joe Biden
PERSON
Bloomberg L.P.
ORGANIZATIONThe New York Post
ORGANIZATION
Boris Nikolic
PERSON
Ghislaine Maxwell
PERSON