3
Shared Docs
3
Same-Page
3 / 3
Mentions
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
fornia Man With Wire Fraud, Identity Theft. KGET-TV <https://www.kget.corn/news/local-news/bakersfield-man-indicted-for-wire-fraud-identity-theft/> Bakersfield, CA (11/12) reports, "Federal prosecutors say a grand jury has indicted a Bakersfield man on multiple counts of fraud and identity theft that funnel
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 accus
re still being sought by authorities, according to the U.S. Attorney's Office." US Charges California Man With Wire Fraud, Identity Theft. KGET-TV Bakersfield, CA (11/12) reports, "Federal prosecutors say a grand jury has indicted a Bakersfield man on multiple counts of fraud and identity theft that funnel
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 accus
re still being sought by authorities, according to the U.S. Attorney's Office." US Charges California Man With Wire Fraud, Identity Theft. KGET-TV Bakersfield, CA (11/12) reports, "Federal prosecutors say a grand jury has indicted a Bakersfield man on multiple counts of fraud and identity theft that funnel
Entities connected to both Office of the Inspector General and Bakersfield

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
South
LOCATIONSouthern District
LOCATIONFBI
ORGANIZATION
Virginia Giuffre
PERSON
Donald Trump
PERSON
Michael Jackson
PERSON
Prince Andrew
PERSONLeon Black
PERSON
Wisconsin
LOCATION
New York
LOCATION
United States
LOCATION
Paul Ryan
PERSON
Prince Charles
PERSON
Joe Biden
PERSONThe New York Post
ORGANIZATION
George W. Bush
PERSON
Eric Trump
PERSON
Julie K. Brown
PERSON