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run an illegal prescription painkiller distribution operation in Florida. The illegal activity allegedly occurred when Special Agent Alberico Ahias Crespo "served on a healthcare fraud task force while working for the Office of Inspector General with the Department of Health and Human Services." Crespo
m/court-justice/2020/07/a-fundamental-question-in-the- householder-case-should-federal-authorities-have-stopped-the-vote-on-house-bill-6.html> (7/23, Caniglia, 895K) reports from Cleveland, "In the hours following the arrest of one of the most powerful political leaders in the Ohio Statehouse, the whisper
respo "served on a healthcare fraud task force while working for the Office of Inspector General with the Department of Health and Human Services." Crespo and Diaz Gutierrez "were charged this week with conspiring to distribute Oxycodone, obstructing justice and making false statements to the FBI." Th
ely the largest bribery [and] money-laundering scheme ever perpetrated against the people of the state of Ohio." The Cleveland Plain Dealer (7/23, Caniglia, 895K) reports from Cleveland, "In the hours following the arrest of one of the most powerful political leaders in the Ohio Statehouse, the whisper
respo "served on a healthcare fraud task force while working for the Office of Inspector General with the Department of Health and Human Services." Crespo and Diaz Gutierrez "were charged this week with conspiring to distribute Oxycodone, obstructing justice and making false statements to the FBI." Th
ly the largest bribery [and) money-laundering scheme ever perpetrated against the people of the state of Ohio.'" The Cleveland Plain Dealer (7/23, Caniglia, 895K) reports from Cleveland, "In the hours following the arrest of one of the most powerful political leaders in the Ohio Statehouse, the whisper
Entities connected to both Crespo and Caniglia

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Virginia Giuffre
PERSON
Prince Andrew
PERSON
Department of Justice
ORGANIZATION
George W. Bush
PERSONThe Cleveland Plain Dealer
ORGANIZATION
Julie K. Brown
PERSON
Prince Charles
PERSON
Michigan
LOCATIONLeon Black
PERSONBulletin Intelligence
ORGANIZATIONCollins
PERSON
Minneapolis
LOCATION
Nancy Pelosi
PERSON
Michael Jackson
PERSON
Stephen Hawking
PERSON
Bloomberg L.P.
ORGANIZATION
Kentucky
LOCATIONFBI News
ORGANIZATION