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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 three transfers of about $5
sident and CEO David Israelite, Songwriters of North America Executive Director Michelle Lewis, ASCAP CEO Elizabeth Matthews, BMI President and CEO Michael O'Neill, National Association of Broadcasters President and CEO Gordon Smith, Universal Music Publishing Group Chief Counsel David Kokakis, and Nashville So
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 three transfers of about $5,
sident and CEO David Israelite, Songwriters of North America Executive Director Michelle Lewis, ASCAP CEO Elizabeth Matthews, BMI President and CEO Michael O'Neill, National Association of Broadcasters President and CEO Gordon Smith, Universal Music Publishing Group Chief Counsel David Kokakis, and Nashville S
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 three transfers of about $5,
sident and CEO David Israelite, Songwriters of North America Executive Director Michelle Lewis, ASCAP CEO Elizabeth Matthews, BMI President and CEO Michael O'Neill, National Association of Broadcasters President and CEO Gordon Smith, Universal Music Publishing Group Chief Counsel David Kokakis, and Nashville S
Entities connected to both the Middle District and Michael O'Neill

Jeffrey Epstein
PERSON
United States
LOCATION
Department of Justice
ORGANIZATIONthe Southern District
LOCATIONFBI
ORGANIZATIONLeon Black
PERSON
Julie K. Brown
PERSON
Virginia Giuffre
PERSON
Prince Andrew
PERSON
Donald Trump
PERSON
Oregon
LOCATION
the United States District Court
ORGANIZATION
Poland
LOCATIONEmmy Taylor
PERSON
Michael Cohen
PERSON
Oliver Stone
PERSON
Stephen Hawking
PERSON
Bill Clinton
PERSON
Prince Charles
PERSON
Michael Jackson
PERSON