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founded and led SharedLabs, a company that grew rapidly by buying a number of IT, staffing and digital marketing firms. Cory's July 22 indictment in the U.S. District Court for the Middle District of Florida accuses him of three counts of wire fraud and one count of illegal monetary transaction. The counts refer to thre
itol, Trump said, "No, I won't be going, no." Vice President Pence and Karen Pence were scheduled to pay their respects late Monday, as were Joe and Jill Biden. Lester Holt said on NBC Nightly News <https://playvideo.bulletinintelligence.corn/5e588fffc0084a6e903ad67d4c806cf8?pubid=fbi> (7/27, story 3, EFT
mily-owned Asian restaurants to identify addresses and affixing tracking devices in order to follow victims home, according to a complaint filed in United States District Court in Newark. At other times, they targeted homes in heavily populated Asian communities." According to the Times, "More than 50 residences in at leas
er she told him she was hungry." The Washington Post (5/25, Alemany, 10.52M) says that the President "joked to reporters that his wife, first lady Jill Biden, is not going to pleased (that) he gave snacks to George Floyd's 7-year-old daughter, Gianna, during her visit to the White House." ABC World News
mily-owned Asian restaurants to identify addresses and affixing tracking devices in order to follow victims home, according to a complaint filed in United States District Court in Newark. At other times, they EFTA00161567 targeted homes in heavily populated Asian communities." According to the Times, "More than 50 reside
she was hungry." EFTA00161557 The Washington Post (5/25, Alemany, 10.52M) says that the President "joked to reporters that his wife, first lady Jill Biden, is not going to pleased [that] he gave snacks to George Floyd's 7-year-old daughter, Gianna, during her visit to the White House." ABC World News T
n and ordered to pay more than $88,000 in restitution after pleading guilty to defrauding an insurance company. The article noted that according to the U.S. District Court of Utah, April Kristina Tinnes, 49, of Tooele pleaded guilty to wire fraud for creating a scheme to defraud Kemper Personal Insurance following a ho
mation she gave to the journalist. According to the article, Rollins also allegedly lied to investigators and attended a fundraiser with first lady Jill Biden. The story was also reported on by Newsweek. EFTA00164149 Back to Top BANKRUPTCY COURTS Continued Reporting: An Appeals Court Gave the Sacklers
Entities connected to both United States District Court and Jill Biden

Jeffrey Epstein
PERSON
United States
LOCATION
Bradley Edwards
PERSONthe Southern District
LOCATIONLeon Black
PERSON
Department of Justice
ORGANIZATION
Paul Cassell
PERSON
Alan Dershowitz
PERSON
Alexander Acosta
PERSON
Scarlett Johansson
PERSON
George W. Bush
PERSONFBI
ORGANIZATION
Prince Andrew
PERSONMaria Farmer
PERSON
Ghislaine Maxwell
PERSON
Donald Trump
PERSON
Virginia Giuffre
PERSON
Joe Biden
PERSON
Julie K. Brown
PERSON
Jay Lefkowitz
PERSON