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Newsday (NYI (10/22, Kessler, 932K) reports, "A federal judge has scheduled a December hearing to determine if the corruption convictions of former Nassau County Executive Edward Mangano and his wife, Linda, should be overturned because of defense daims that a key government witness in the case lied on the w
the transactions as vendor payments." EFTA00135814 Athens, Alabama City Schools To Dismiss Superintendent Under FBI Probe. Alabama Live (10/22, Koplowitz, 734K) reports that the Athens, Alabama Board of Education "intends to fire Superintendent Trey Holladay, who was placed on administrative leave in
-1.50044758> (10/22, Kessler, 932K) reports, "A federal judge has scheduled a December hearing to determine if the corruption convictions of former Nassau County Executive Edward Mangano and his wife, Linda, should be overturned because of defense claims that a key government witness in the case lied on the w
ent Under FBI Probe. Alabama Live <https://www.al.com/news/2020/10/athens-city-schools-to-fire-superintendent-under-fbi- investigation.html> (10/22, Koplowitz, 734K) reports that the Athens, Alabama Board of Education "intends to fire Superintendent Trey Holladay, who was placed on administrative leave in
Newsday (NY). (10/22, Kessler, 932K) reports, "A federal judge has scheduled a December hearing to determine if the corruption convictions of former Nassau County Executive Edward Mangano and his wife, Linda, should be overturned because of defense claims that a key government witness in the case lied on the
again disguising the transactions as vendor payments." Athens, Alabama City Schools To Dismiss Superintendent Under FBI Probe. Alabama Live (10/22, Koplowitz, 734K) reports that the Athens, Alabama Board of Education "intends to fire Superintendent Trey Holladay, who was placed on administrative leave in
. New York Detective Did Jobs for the Mafia on the Side, Prosecutors Say The New York Times (02/25, Nerkar) reported that more than a decade ago, a Nassau County detective burst into a nondescript shoe repair store on Long Island, flanked by colleagues intent on shutting down a backroom gambling operation co
d on the story. Back to Top COUNTERINTELLIGENCE Alabama Man Sentenced to Five Years in Prison for Violating U.S. Sanctions on Iran AL.com (02/25, Koplowitz) reported that Ray Hunt, a 71-year-old Alabama business owner, was sentenced to 5 years in federal prison for violating Iran sanctions. According to
Entities connected to both Nassau County and Koplowitz

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
Donald Trump
PERSON
George W. Bush
PERSONThe New York Post
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Joe Biden
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Capitol
ORGANIZATIONLeon Black
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Bloomberg L.P.
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United States
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William Barr
PERSONEmmy Taylor
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Prince Charles
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Scarlett Johansson
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Prince Andrew
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New York
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USA Today
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Virginia Giuffre
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comScore
ORGANIZATIONBulletin Intelligence
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