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tions `never actually dispensed.' The unnamed physician, whose credentials the government said were fraudulently used, was described only as being `Nassau County-based.'" Woman Pleads Guilty To Orchestrating $400M Ponzi Scheme In California. MLive (MI) <https://www.mlive.com/news/ann-arbor/2020/07/ann-arbor-
ice.cotn/connecticut/bridgeport/news/fairfield-county-man- admits-to-embezzling-11-million-from-printing-company-feds-say/791438/> (7/26) reports, "A Fairfield County man has admitted to an embezzlement scheme of more than $1 million involving a Hartford company, federal authorities have announced." Anthony Teixe
ations `never actually dispensed.' The unnamed physician, whose credentials the government said were fraudulently used, was described only as being `Nassau County-based.' Woman Pleads Guilty To Orchestrating $400M Ponzi Scheme In California. MLive (MI) (7/24, Clark, 925K) reports from Ann Arbor, Michigan, "An
o steal from the university, the government said." Connecticut Man Pleads Guilty To Embezzlement. The Bridgeport (a) Daily Voice (7/26) reports, "A Fairfield County man has admitted to an embezzlement scheme of more than $1 million involving a Hartford company, federal authorities have announced." Anthony Teixe
ations 'never actually dispensed.' The unnamed physician, whose credentials the government said were fraudulently used, was described only as being 'Nassau County-based." Woman Pleads Guilty To Orchestrating $400M Ponzi Scheme In California. MLive (MI) (7/24, Clark, 925K) reports from Ann Arbor, Michigan, "An
steal from the university, the government said." Connecticut Man Pleads Guilty To Embezzlement. The Bridgeport (CT) Daily Voice (7/26) reports, "A Fairfield County man has admitted to an embezzlement scheme of more than $1 million involving a Hartford company, federal authorities have announced." Anthony Teixe
Entities connected to both Nassau County and Fairfield County

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
George W. Bush
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
United States
LOCATION
New York
LOCATION
Stephen Hawking
PERSONThe New York Post
ORGANIZATIONLeon Black
PERSON
Michael Cohen
PERSON
Joe Biden
PERSON
Virginia Giuffre
PERSON
William Barr
PERSON
Bloomberg L.P.
ORGANIZATIONEmmy Taylor
PERSON
Prince Charles
PERSON
Colorado
LOCATION
House of Representatives
ORGANIZATION
Barack Obama
PERSON