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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
Monday that would prevent the construction company and Hernandez from competing for a city contract for five years, the maximum allowed under law, the City Attorney's Office announced Tuesday. Hernandez, a former Public Works employee, was charged by the U.S. Attorney last month with bribery. He faces up to 10 ye
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
med Nuru earlier this year has pitched the city into a widening scandal that is playing out in part through investigations under way by the FBI and the City Attorney's Office." The San Francisco Examiner (7/15, 438K) reports, "Federal authorities have homed in on an apparent trail of donations from city contractor
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
ion awarded to several companies, some of which have previously been linked to alleged schemes traced back to Nuru in investigations by the FBI and the City Attorney's Office." Campaign Finance Cover Clouds Toledo, Ohio Bribery Accusations. The Toledo (OH) Blade (7/11, Troy, 88K) reports, "Offered $1,000 after pro
Entities connected to both the Southern District and the City Attorney's

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