4
Shared Docs
4
Same-Page
4 / 4
Mentions
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-
school-teacher-arrested-fbi-online-sex-predator-sting/5502786002/> (7/24, 123K) reported Horizon High School teacher Ricardo Ortiz "was arrested by FBI El Paso agents this weekend for allegedly attempting to meet and have sex with a 14-year-old boy he met on a dating app." The arrest was a part of a FBI-led
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
Teacher Arrested For Solicitation Of Minor. The El Paso (TX) Times (7/24, 123K) reported Horizon High School teacher Ricardo Ortiz "was arrested by FBI El Paso agents this weekend for allegedly attempting to meet and have sex with a 14-year-old boy he met on a dating app." The arrest was a part of a FBI-led
. 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
cam involving text messages claiming unpaid toll fees, which may lead to increased late fees reported to the DMV. According to Jeanette Harper from FBI El Paso, the scam is nationwide and the scammers are from outside the US, using phone numbers potentially obtained through data breaches. The article noted
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
Teacher Arrested For Solicitation Of Minor. The El Paso (TX) Times (7/24, 123K) reported Horizon High School teacher Ricardo Ortiz "was arrested by FBI El Paso agents this weekend for allegedly attempting to meet and have sex with a 14-year-old boy he met on a dating app." The arrest was a part of a FBI-led
Entities connected to both Nassau County and FBI El Paso

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
Donald Trump
PERSON
George W. Bush
PERSON
United States
LOCATION
Prince Andrew
PERSONThe New York Post
ORGANIZATION
Joe Biden
PERSON
New York
LOCATION
Capitol
ORGANIZATION
the Education Department
ORGANIZATIONLeon Black
PERSONEmmy Taylor
PERSON
Bloomberg L.P.
ORGANIZATION
William Barr
PERSON
Michael Cohen
PERSON
House of Representatives
ORGANIZATION
Prince Charles
PERSON
Stephen Hawking
PERSON
Scarlett Johansson
PERSON