5
Shared Docs
5
Same-Page
5 / 5
Mentions
additional defendant in the real estate scam who is a fugitive." Washington Insurance Agent Charged With Stealing From Clients. EFTA00137211 The Everett (WA) Herald <http://www.heraldnet.com/news/snohomish-insurance-agent-accused-of-stealing- 7501d> (11/14, Stevick, 151K) reports from Seattle, "A Snoh
ill exploit any opportunity to take advantage of programs intended to help businesses and EFTA00137208 individuals confronted with hardship,' said James A. Dawson, Special Agent in Charge of the FBI Washington Field Office Criminal Division." Former Wells Fargo CEO Settles Claims As Other Former Official Face
Of Durbin As Senate Judiciary Ranking Member. Politico <https://www.politico.com/news/2020/11/24/durbin-senate-judiciary-committee-440380> (11124, Everett, Levine, 4.29M) reports Sen. Dick Durbin (D-IL) "was just re-elected as his party's whip, the No. 2 leadership job," and now "is seeking to succeed"
and a grand juror for a D.C. Superior Court grand jury in September 2019." FBI Washington Field Office Criminal Division's Special Agent in Charge, James A. Dawson, "described Garris' actions as a betrayal of the grand jury, the actions of which are both protected and kept secret by law." Dawson said, "The conf
ere is also an additional defendant in the real estate scam who is a fugitive." Washington Insurance Agent Charged With Stealing From Clients. The Everett (WA) Herald (11/14, Stevick, 151K) reports from Seattle, "A Snohomish insurance agent accused of stealing $750,000 from clients pleaded not guilty F
es, criminals will exploit any opportunity to take advantage of programs intended to help businesses and individuals confronted with hardship,' said James A. Dawson, Special Agent in Charge of the FBI Washington Field Office Criminal Division." Former Wells Fargo CEO Settles Claims As Other Former Official Face
ere is also an additional defendant in the real estate scam who is a fugitive." Washington Insurance Agent Charged With Stealing From Clients. The Everett (WA) Herald (11/14, Stevick, 151K) reports from Seattle, "A Snohomish insurance agent accused of stealing $750,000 from clients pleaded not guilty F
ll exploit any opportunity to take advantage of programs intended to help businesses and individuals EFTA00161600 confronted with hardship,' said James A. Dawson, Special Agent in Charge of the FBI Washington Field Office Criminal Division." Former Wells Fargo CEO Settles Claims As Other Former Official Face
ere is also an additional defendant in the real estate scam who is a fugitive." Washington Insurance Agent Charged With Stealing From Clients. The Everett (WA) Herald (11/14, Stevick, 151K) reports from Seattle, "A Snohomish insurance agent accused of stealing $750,000 from clients pleaded not guilty F
es, criminals will exploit any opportunity to take advantage of programs intended to help businesses and individuals confronted with hardship,' said James A. Dawson, Special Agent in Charge of the FBI Washington Field Office Criminal Division." Former Wells Fargo CEO Settles Claims As Other Former Official Face
Entities connected to both Everett and James A. Dawson

Jeffrey Epstein
PERSON
Joe Biden
PERSON
Donald Trump
PERSON
Department of Justice
ORGANIZATION
Bloomberg L.P.
ORGANIZATIONLeon Black
PERSON
USA Today
ORGANIZATION
Virginia Giuffre
PERSON
Scarborough
PERSON
comScore
ORGANIZATIONThe New York Post
ORGANIZATION
George W. Bush
PERSON
Stephen Hawking
PERSON
Prince Andrew
PERSONBulletin Intelligence
ORGANIZATION
George Mitchell
PERSON
Scarlett Johansson
PERSON
O'Donnell
PERSON
Julie K. Brown
PERSONEmmy Taylor
PERSON