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ies including a red 2016 Jaguar and thousands of dollars' worth of David Yurman jewelry,' stated a press release from the U.S. Attorney's Office in the Southern District of California." Chavez, 40, "was sentenced in federal court to 21 months in prison. In August, 2019, Chavez pleaded guilty to felony health care fr
thern California vacation home in exchange for help in landing city contracts. Gifts include a $40,000 tractor." The San Francisco Chronicle (7/14, Fracassa, 2.67M) reports, "Last month, federal officials filed criminal charges against the firm's CEO, Balmore Hernandez a former Public Works employee — f
secutor Berman Takes Teaching Job At Stanford. The New York Times (7/15, Weiser, 18.61M) reports, "Geoffrey S. Berman, the former U.S. attorney for the Southern District of New York who was abruptly fired last month by President Trump, will be a visiting professor at Stanford Law School for the fall 2020 term, the sc
llars in PPP loans. Three More San Francisco Departments Subpoenaed In Widening Corruption Probe. EFTA00150128 The San Francisco Chronicle (7/15, Fracassa, 2.67M) reports, "The ongoing federal investigation into corruption at San Francisco City Hall has reached into the City Administrator's Office, the
nvicted felons, several of whom were on state parole or probation at the time of their indictment, according to a release from the U.S. Attorney for the Southern District of Georgia." EFTA00150704 Drug Probe Leads To 48 Arrests In Georgia. The Atlanta Journal-Constitution (7/10, 895K) reported that the FBI, the Ge
int says." Federal Prosecutors Subpoena San Francisco Public Utilities Commission In Widening Corruption Probe. The San Francisco Chronicle (7/10, Fracassa, 2.67M) reports, "Federal officials served the San Francisco Public Utilities Commission with a sweeping subpoena last month, demanding numerous re
Entities connected to both the Southern District and Fracassa

Jeffrey Epstein
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
George W. Bush
PERSON
New York
LOCATION
Geoffrey S. Berman
PERSONLeon Black
PERSON
Virginia Giuffre
PERSON
Scarlett Johansson
PERSONMaria Farmer
PERSON
Donald Trump
PERSON
Julie K. Brown
PERSONMartin Weinberg
PERSON
Alfredo Rodriguez
PERSON
Joe Biden
PERSON
Stephen Hawking
PERSON
Marc Rich
PERSON
George Mitchell
PERSON