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companies of nearly $2 million, falsifying work that was never requested nor performed," said FBI Denver Special Agent in Charge Mark Michalek in a Department of Justice press release. "They lined their own pockets until their fraudulent scheme was uncovered, and now they will pay the consequences." Additional report
ingapore, to the Pentagon at 3 p.m. EDT on the steps of the River Entrance at 3:00 PM. • Secretary of State Rubio attends meetings and briefings at the Department of State and the White House. Visitors • No events scheduled. General Events • China's Economy: How Bad Is It? — Tuesday, September 9, 2025. Location: Onl
illion in COVID Relief Funds • Ohio Man Pleads Guilty in Bankruptcy-Related Fraud Case, Prosecutors Say • Florida Residents Face Federal Charges in Multi-Million Dollar Fraud Scheme • Continued Reporting: North Carolina Nightmare, Man Charged With Threatening to Shoot Black Children at Preschool • FBI-Springfield
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NY Courts Former CEO And CFO Of Public Telecommunications Company Charged In Manhattan Federal Court With Scheme To Defraud Investors I USAO-SDNY I Department of Justice "Former CEO and CFO of Public Telecommunications Company Charged in Manhattan Federal Court with scheme to defraud investors" let's take a deeper
ntities un named FINRA AML Complaint" Best and Paul Weiss alumna Lara Shalov Mehraban et al: SEC NY do NOT disapoint SEC.gov I SEC Files Charges in Multi-Million Dollar Fraud Involving Two Companies EFTA00070066 SEC.gov I SEC Files Charges in Multi-Million Dollar Fraud Involving Two Companies SEC Files Charges
2 mentions1 same-page
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NY Courts Former CEO And CFO Of Public Telecommunications Company Charged In Manhattan Federal Court With Scheme To Defraud Investors I USAO-SDNY I Department of Justice "Former CEO and CFO of Public Telecommunications Company Charged in Manhattan Federal Court with scheme to defraud investors" EFTA00065120 let's
ntities un named FINRA AML Complaint" Best and Paul Weiss alumna Lara Shalov Mehraban et al: SEC NY do NOT disapoint SEC.gov I SEC Files Charges in Multi-Million Dollar Fraud Involving Two Companies SEC.gov I SEC Files Charges in Multi-Million Dollar Fraud Involving Two Companies SEC Files Charges in Multi-Millio
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Mutual Connections (215)
Entities connected to both Department of Justice and Multi-Million Dollar
LB
Leon Black
PERSON746 w/ Department·9 w/ Multi-Million
Donald Trump
PERSON643 w/ Department·18 w/ Multi-Million
Julie K. Brown
PERSON448 w/ Department·8 w/ Multi-Million
Alan Dershowitz
PERSON418 w/ Department·8 w/ Multi-Million
Stephen Hawking
PERSON343 w/ Department·11 w/ Multi-Million
MW
Martin Weinberg
PERSON312 w/ Department·11 w/ Multi-Million
George Mitchell
PERSON305 w/ Department·11 w/ Multi-Million
Supreme Court
ORGANIZATION225 w/ Department·18 w/ Multi-Million
Samantha Power
PERSON233 w/ Department·9 w/ Multi-Million
Michigan
LOCATION230 w/ Department·8 w/ Multi-Million
New York City
LOCATION220 w/ Department·11 w/ Multi-Million
Wilbur Ross
PERSON205 w/ Department·8 w/ Multi-Million
Denver
LOCATION177 w/ Department·12 w/ Multi-Million
Abraham Lincoln
PERSON161 w/ Department·11 w/ Multi-Million
Louisiana
LOCATION136 w/ Department·8 w/ Multi-Million
United Kingdom
LOCATION129 w/ Department·8 w/ Multi-Million
Jared Kushner
PERSON127 w/ Department·3 w/ Multi-Million
Alaska
LOCATION122 w/ Department·8 w/ Multi-Million
Sarah Ferguson
PERSON113 w/ Department·11 w/ Multi-Million
AG
Ace Greenberg
PERSON109 w/ Department·11 w/ Multi-Million