4
Shared Docs
4
Same-Page
4 / 4
Mentions
nteo, North Carolina Challenger 604 King Air 200 King Air 200 7/2/2015 Mc Call, Idaho Boise, Idaho Gulfstream G-200 7/3/2015 Miami, Florida Panama City, Panama Gulfstream G-IV 7/8/2015 Miami, Florida Hyannis, Massachusetts Hawker 800XP 6/25/2015 Middletown, Rhode Island Philadelphia, Pennsylv
5/2015 Bedford, Massachusetts Scottsdale, Arizona Gulfstream G-IV 7/2/2015 Billings, Montana Palm Springs, California Citation CJ3 6/24/2015 Bloomington, Indiana Henderson, Kentucky Beechjet 400A 6/30/2015 Boise, Idaho Mc Call, Idaho Gulfstream G-200 6/26/2015 Brenham, Texas Conroe, Texas Ha
verage: FBI Investigating Hurricane Recovery Fraud. EFTA00136636 WMBB-TV <https://www.mypanhandle.corn/news/fbi-bcso-question-springfield-leadersk Panama City, FL (9/2) reports about the FBI and the Bay County Sheriff's Office investigation into hurricane recovery funding fraud following Hurricane Michael
led with the court, Konney admitted that on August 13, 2018, he wrote a letter falsely accusing his wife of being part of a plot to bomb the mall in Bloomington." Konney sent the letter to USCIS "to harm his wife, who was in the naturalization process at the time, the US Attorney's Office said." Using a fal
ing to court documents. They preyed on women between 45 and 82 years old." Continuing Coverage: FBI Investigating Hurricane Recovery Fraud. WMBB-TV Panama City, FL (9/2) reports about the FBI and the Bay County Sheriff's Office investigation into hurricane recovery funding fraud following Hurricane Michael.
rt, Konney admitted that on August 13, 2018, he wrote a letter falsely accusing his wife of being part of a EFTA00149436 plot to bomb the mall in Bloomington." Konney sent the letter to USCIS "to harm his wife, who was in the naturalization process at the time, the US Attorney's Office said." Using a fals
ing to court documents. They preyed on women between 45 and 82 years old." Continuing Coverage: FBI Investigating Hurricane Recovery Fraud. WMBB-TV Panama City, FL (9/2) reports about the FBI and the Bay County Sheriff's Office investigation into hurricane recovery funding fraud following Hurricane Michael.
ed with the court, Konney admitted that on August 13, 2018, he wrote a letter falsely accusing his wife of being part of a plot to bomb the mall in Bloomington." Konney sent the letter to USCIS "to harm his wife, who was in the naturalization process at the time, the US Attorney's Office said." Using a fals
Entities connected to both Panama City and Bloomington

Joe Biden
PERSON
Jeffrey Epstein
PERSON
George W. Bush
PERSON
Michael Jackson
PERSON
Virginia Giuffre
PERSON
Minneapolis
LOCATION
Poland
LOCATION
Prince Charles
PERSON
Donald Trump
PERSON
Department of Justice
ORGANIZATIONLeon Black
PERSON
India
LOCATION
Prince Andrew
PERSON
Minnesota
LOCATION
Barack Obama
PERSON
Stephen Hawking
PERSON
Seattle
LOCATION
USA Today
ORGANIZATIONThe New York Post
ORGANIZATION
Bloomberg L.P.
ORGANIZATION