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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-
arvella Sullivan, a "former corrections officer, pleaded guilty to EFTA00136135 attempted bribery and drug trafficking of marijuana," while inmate Lamar Speights "pleaded guilty to bribery, money laundering and illegal conveyance of drugs into a detention facility." The article said the FBI and other law enf
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
ail in Ohio. Marvella Sullivan, a "former corrections officer, pleaded guilty to attempted bribery and drug trafficking of marijuana," while inmate Lamar Speights "pleaded guilty to bribery, money laundering and illegal conveyance of drugs into a detention facility." The article said the FBI and other law enf
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
ail in Ohio. Marvella Sullivan, a "former corrections officer, pleaded guilty to attempted bribery and drug trafficking of marijuana," while inmate Lamar Speights "pleaded guilty to bribery, money laundering and illegal conveyance of drugs into a detention facility." The article said the FBI and other law enf
Entities connected to both Nassau County and Lamar Speights

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
Donald Trump
PERSON
George W. Bush
PERSON
Prince Andrew
PERSON
United States
LOCATIONLeon Black
PERSON
William Barr
PERSON
New York
LOCATION
Stephen Hawking
PERSON
Prince Charles
PERSON
Michael Cohen
PERSON
Joe Biden
PERSON
Capitol
ORGANIZATIONThe New York Post
ORGANIZATION
Barack Obama
PERSON
House of Representatives
ORGANIZATIONthe Eastern District
LOCATION
Tom Cotton
PERSON
Scarlett Johansson
PERSON