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, WI (8/10, 199K) reports, "The FBI has announced the arrests of two people in connection with a fraudulent moving company claiming to be located in Green Bay." According to WLUK-TV, "Yakov Monoz, president of Great Moving, and Tal Ohana, an employee, both of New York, were charged with wire fraud and wir
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
, WI (8/10, 199K) reports, "The FBI has announced the arrests of two people in connection with a fraudulent moving company claiming to be located in Green Bay." According to WLUK-TV, "Yakov Monoz, president of Great Moving, and Tal Ohana, an employee, both of New York, were charged with wire fraud and wir
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
• Today's Events In Washington. LEADING THE NEWS Wisconsin National Guard Called In After Violent Protests Sparked By Police Shooting. WFRV-TVVi Green Bay, WI (8/24, 11K) reported that Kenosha, Wisconsin "faced a night of intense protests after police appeared to shoot a Black man in the back." During
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 Green Bay and Montemayor

Jeffrey Epstein
PERSONLeon Black
PERSON
George W. Bush
PERSON
Virginia Giuffre
PERSON
Wisconsin
LOCATION
New York
LOCATION
Joe Biden
PERSON
Michael Jackson
PERSON
Donald Trump
PERSON
Poland
LOCATION
Julie K. Brown
PERSON
United States
LOCATION
Minnesota
LOCATION
Philadelphia
LOCATION
Ghislaine Maxwell
PERSON
Colorado
LOCATION
Prince Charles
PERSON
James Baker
PERSON
India
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Department of Justice
ORGANIZATION