3
Shared Docs
3
Same-Page
3 / 3
Mentions
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
rsonnel." The Wall Street Journal <https://www.wsj.corn/articles/u-s-imposes-sanctions-on-international-criminal-court- officials-11599073486> (9/2, Talley, McBride, Subscription Publication, 7.57M) reports the Treasury Department added the two ICC officials to its blacklist under a June executive order saying the ICC's work threatens U
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.
restricted the issuance of visas for certain individuals involved in the ICC's efforts to investigate US personnel." The Wall Street Journal (9/2, Talley, McBride, Subscription Publication, 7.57M) reports the Treasury Department added the two ICC officials to its blacklist under a June executive order saying the ICC's work threatens U
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.
restricted the issuance of visas for certain individuals involved in the ICC's efforts to investigate US personnel." The Wall Street Journal (9/2, Talley, McBride, Subscription Publication, 7.57M) reports the Treasury Department added the two ICC officials to its blacklist under a June executive order saying the ICC's work threatens U
Entities connected to both Panama City and Talley, McBride, Subscription Publication

Joe Biden
PERSON
George W. Bush
PERSON
Michael Jackson
PERSON
Jeffrey Epstein
PERSON
Minneapolis
LOCATION
Dallas
LOCATION
Pittsburgh
LOCATION
Cleveland
LOCATION
Kansas City
LOCATION
Seattle
LOCATION
Poland
LOCATION
Omaha
LOCATION
Tallahassee
LOCATION
Las Vegas
LOCATIONLeon Black
PERSON
Virginia Giuffre
PERSON
Minnesota
LOCATION
India
LOCATION
Milwaukee
LOCATIONLake City
LOCATION