3
Shared Docs
3
Same-Page
3 / 3
Mentions
Trump administration is sending agents with the FBI, the Drug Enforcement Administration, the Bureau of Alcohol, Tobacco, Firearms and Explosives, the U.S. Marshals Service and the Department of Homeland Security to various cities." FBI Announces Arrest In Burning Of Salt Lake City Police Car. KTVX-TV <https://www.abot
with Borges, got that $15,000 payment, and proceeded to provide extensive, damning details to investigators about what the U.S. attorney in Ohio's Southern District called `likely the largest bribery [and] money- laundering scheme ever perpetrated against the people of the state of Ohio.'" The Cleveland Plain De
corn/newski-man-who-faked-his-death-captured-by-federal-agents- in-georgia> (7/25, Fenton) reported David Staveley "was arrested on July 23, 2020, by the U.S. Marshals Service in Georgia" after he attempted to fake his death in order to avoid prosecution in connection to CARES act fraud. The FBI arrested Staveley on May 5
a decade has pleaded guilty EFTA00136137 to federal conspiracy and fraud charges." Gina Champion-Cain, 54, "pleaded guilty in U.S. District Court Southern District of California on July 22, to one count each of conspiracy, securities fraud and obstruction of justice in association with her role as CEO of Americ
said. Authorities have not said whether the two escapes are related. The article noted that the escapee investigation was turned over to the FBI and the U.S. Marshals Service since the men were federal detainees with no affiliations to the area or local charges, the sheriff's office said. The FBI said in a news release t
en he allegedly opened fire in Hell's Kitchen during an argument with the other man around 5:45 p.m., according to the US Attorney's Office for the Southern District of New York. The victim, identified as 28-year-old Shaquille Bailey, suffered multiple gunshot wounds in the point-blank range shooting, police said
Entities connected to both the U.S. Marshals Service and Southern District

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATION
Bradley Edwards
PERSONJack Goldberger
PERSON
Alan Dershowitz
PERSON
Kenneth Marra
PERSON
United States
LOCATIONLeon Black
PERSON
George W. Bush
PERSON
Michael Cohen
PERSONFBI
ORGANIZATION
Scarlett Johansson
PERSONMartin Weinberg
PERSON
Julie K. Brown
PERSON
Jay Lefkowitz
PERSON
Denver
LOCATION
Bill Clinton
PERSON
Geoffrey S. Berman
PERSON