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running an unlicensed money transmitting business, aiding and abetting: The men "were arrested Aug. 21 while FBI and Homeland Security agents raided Patel's 2,700- square-foot house on Oakmonte Circle as well as Greenwood's Dairy Queen." Probe Finds No Other Yale Coaches Involved In Admissions Scandal.
ttorney Jason Ramey said." South Carolina Men Charged With Running Unlicensed Money Transmitting Business. The Greenwood (SC) Index-Journal (8/28, Hensley, 35K) reports, Two Greenwood men arrested last week by federal authorities during raids at Dairy Queen and a Hunters Creek residence waived a prelim
endent (07/21, O'Connell, Liddell, Sommerlad), The Daily Beast (07/21, Adolphus), and The Telegraph (07/21, Henderson). White House Throws Director Patel Under the Bus on Epstein The Daily Beast (07/21, Ewall-Wice) reported that the White House is trying to distance itself from the Jeffrey Epstein ca
lliams), Time (07/21, Popli), New York Post (07/21, Nava), Wall Street Journal (07/21, Pisani), The Guardian (07/21, Staff Writer), ABC News (07/21, Hensley), CBS News (07/21, Walsh), Washington Examiner (07/21, Zimmermann), Al Jazeera (07/21, Staff Writer), and Axias (07/21, Contreras). Hunter Biden De
NTS Director Patel Testifies Refore the Moose bulaclary Committee on rvitall Fox News (09/17, Oliver) and CNN (09/17, Blake) reported that Director Patel faced heated questioning in the House after a tense Senate hearing, with Republicans praising him for reforms they said ended "spying on parents at
icant increase in FBI counterintelligence investigations involving those nations. Additional reporting on the story was provided by ABC News (09/17, Hensley, Barr), Associated Press (09/17, Tucker, Richer), Axlos (09/17, Rubin) (2), Bloomberg (09/17, Miller, Strohm), The Daily Beast (09/17, Fiallo), EFT
Entities connected to both Patel and Hensley

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Donald Trump
PERSON
Department of Justice
ORGANIZATION
Joe Biden
PERSON
Virginia Giuffre
PERSON
USA Today
ORGANIZATION
Prince Andrew
PERSON
Bloomberg L.P.
ORGANIZATION
George W. Bush
PERSONThe Washington Examiner
ORGANIZATION
Eric Trump
PERSON
Axios
ORGANIZATION
Julie K. Brown
PERSON
United States
LOCATIONThe New York Post
ORGANIZATION
Scarlett Johansson
PERSON
Chris Tucker
PERSON
James Comey
PERSONEmmy Taylor
PERSON