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FBI's Internet Crimes Complaint Center, totaling $3.31 billion. Ex-Gangster 'White Boy Rick' Arrested for Punching Woman The New York Post (05/11, Reyes) reported that the legendary former Detroit gangster and undercover FBI informant known as "White Boy Rick" was arrested once again after allegedly
wnship of North Bergen will comply with any inquiry they receive from law enforcement and will cooperate fully." The article stated that for months, Menendez has been under criminal investigation into whether he and his wife improperly took cash and gifts from the owners of IS EG Halal, an Edgewater hala
ok Documents From White House • Records of Florida Grand Jury's Jeffrey Epstein Investigation Can Be Made Public • Criminal Investigation Into Sen. Bob Menendez Expands With New Subpoenas • Lori Vallow Daybell Trial: Jurors Begin Deliberating in Case of Idaho Mother Accused of Killing Her Children • How a
so paid cash or rented cars if they found him more girls. Fox News (07/01, Vacchiano, Ruiz), the Times (07/01, Hurley, Pavia), New York Post (07/01, Reyes), BBC (07/01, Matza), USA TODAY (07/01, Baltz, Phillips), Washington Post (07/01, Rozsa), ABC News (07/01, Hill), Newsweek (07/01, Lewis), and the
police officers who pressured their father to shut down a manufacturing facility he had operated in the back of their home. When she was working as Menendez's legal secretary in the 1980s, Gonzalez said her brother once asked her to retrieve $500 in cash he kept stored in a box in his family's apartment
f his New Jersey home. The article stated that the sister, Caridad Gonzalez, was 8 years old when her parents fled Cuba in 1951, three years before Menendez was born in New York City. She told jurors that their father, a tie manufacturer, stored money in a false bottom of a grandfather clock in their hom
s room. Englander also acknowledged taking another envelope with $5,000 during a later trip to the Palm Springs area." The Los Angeles Times (7/7, Reyes, 4.64M) reports, "Englander struck a plea deal nearly four months ago, acknowledging that he accepted cash in envelopes, hotel stays and other gifts
le and ill-considered, noting it comes as the pandemic is raging and international EFTA00150771 cooperation is vital to confront the crisis." Sen. Bob Menendez (D-NJ) said on Twitter, "This won't protect American lives or interests - it leaves Americans sick & America alone. To call Trump's response to COV
Entities connected to both Reyes and Bob Menendez

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATIONFederal Bureau of Prisons
ORGANIZATION
South
LOCATIONLeon Black
PERSON
Geoffrey S. Berman
PERSON
Julie K. Brown
PERSON
Prince Andrew
PERSON
Donald Trump
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
Virginia Giuffre
PERSON
Joe Biden
PERSON
Prince Charles
PERSON
Scarlett Johansson
PERSON
United States
LOCATION
Oliver Stone
PERSON
Bradley Cooper
PERSON
Bloomberg L.P.
ORGANIZATION
Michael Cohen
PERSON