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hia officials, and one former employee of a city contractor, have been charged with fraud and embezzlement after joint investigations by the city's Office of the Inspector General and the FBI." Leo Dignam, 61, of Philadelphia, "who once served as director of the Mummers Parade and as assistant city managing director, is accuse
and tally of the presidential race." The New York Times <https://vvww.nytimes.com/2020/11/12/us/politics/georgia-recount-raffensperger.html> (11/12, Hakim, Fausset, 18.61 M) reports Georgia's "159 counties were poised on Thursday to begin recounting nearly five million ballots in the presidential elec
Police Department, Miami-Dade Police Department, Medley Police Department, City of Miami Gardens Police Department, Broward Sheriff's Office, USAID Office of the Inspector General, the FBI Miami's Major Theft Task Force, and the FBI, the agency said." Jury Begins Deliberations In Northern Marianas Corruption Case. EFTA001496
withheld documents, and instructed witnesses, including Eric Trump, to refuse to answer questions under oath." The New York limes (8/24, Rashbaum, Hakim, 18.61M) reports James' office "has also asked the judge to order two lawyers to sit for interviews under oath: Charles Martabano, a land-use lawye
Police Department, Miami-Dade Police Department, Medley Police Department, City of Miami Gardens Police Department, Broward Sheriff's Office, USAID Office of the Inspector General, the FBI Miami's Major Theft Task Force, and the FBI, the agency said." Jury Begins Deliberations In Northern Marianas Corruption Case. The Saipan
withheld documents, and instructed witnesses, including Eric Trump, to refuse to answer questions under oath." The New York Times (8/24, Rashbaum, Hakim, 18.61M) reports James' office "has also asked the judge to order two lawyers to sit for interviews under oath: Charles Martabano, a land-use lawye
Entities connected to both Office of the Inspector General and Hakim

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATIONFederal Bureau of Prisons
ORGANIZATION
Prince Andrew
PERSON
Donald Trump
PERSONFBI
ORGANIZATION
United States
LOCATION
Prince Charles
PERSON
George W. Bush
PERSON
New York
LOCATION
Joe Biden
PERSON
Virginia Giuffre
PERSON
Bloomberg L.P.
ORGANIZATION
USA Today
ORGANIZATIONThe New York Post
ORGANIZATIONLeon Black
PERSON
Chris Tucker
PERSON
Dick Cheney
PERSON
Wisconsin
LOCATION
Julie K. Brown
PERSON