3
Shared Docs
3
Same-Page
3 / 3
Mentions
less upbeat about the outlook over the next six months." Congressional Leaders Posture In Showdown Over Next Coronavirus Package. Politico (7/15, Levine, Caygle, Bresnahan, 4.29M) reports congressional leaders are "squabbling" over the next coronavirus relief package, as House Speaker Pelosi and Sena
14 years in federal prison and ordered to pay $53 million to a midstate bank and another $550,000 to the IRS for a massive fraud scheme crashed the Lancaster County-based energy company." According to the Patriot-News, "Those penalties were imposed by U.S. Eastern District Judge Jeffrey L. Schmehl, U.S. Attorney
rday evening. Former FBI Technician and Sister to Plead Guilty in Los Angeles Bid-Rigging Scheme Involving $350K in FBI Contracts Hoodline (07/03, Levine) reported that a former FBI technician and his sister are set to enter guilty pleas in a bid- rigging conspiracy that siphoned at least $350,000 thro
M (ABC-27) (07/06, Sherry) reported that the FBI and Pennsylvania State Police bomb squads responded to a police incident in West Lampeter Township, Lancaster County. The incident, which occurred on Saturday, July 5, involved a concern for an apartment on Village Road, prompting an evacuation and road closure for
facts set straight about her husband's death. Democrats Call for Firing of January 6 Defendant Who Works at Justice Department The Guardian (09/03, Levine) reported that three Senate Democrats (Dick Durbin, Sheldon Whitehouse, and Adam Schiff) are calling for the firing of former FBI Agent Jared Wise,
Pennsylvania Resident and His Companies With $770 Million Ponzi Scheme Trading View (09/03, Staff Writer) reported that Daryl Heller, a 55-year-old Lancaster County businessman, is facing federal charges of securities fraud and wire fraud. According to the article, the charges allege that Heller used money from
Entities connected to both Levine and Lancaster County

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Department of Justice
ORGANIZATION
Joe Biden
PERSON
Virginia Giuffre
PERSON
Prince Andrew
PERSONLeon Black
PERSON
Bloomberg L.P.
ORGANIZATION
Michael Jackson
PERSON
Julie K. Brown
PERSON
USA Today
ORGANIZATION
Stephen Hawking
PERSON
Scarlett Johansson
PERSONThe New York Post
ORGANIZATION
Michigan
LOCATION
George Mitchell
PERSON
Axios
ORGANIZATION
United States
LOCATION
Ghislaine Maxwell
PERSON
Colorado
LOCATION