4
Shared Docs
4
Same-Page
4 / 4
Mentions
financial stress caused by the pandemic." Reuters <https://www.reuters.com/world/us/federal-court-vacates-us-eviction-moratorium-2021-05-05/> (5/5, Stempel, Shepardson), USA Today <https://www.usatoday.corn/story/news/politics/2021/05/05/judge-strikes-down-covid- moratorium-eviction-rental-properties/49
Sentence In Case Involving Cocaine Traffickers. The New York Times <https://www.nytimes.com/2021/05/05/us/james-balagia-dwi-dude-texas.html> (5/5, Paybarah, 20.6M) reports Texas attorney James Morris Balagia "was sentenced this week to more than 15 years in prison for" participating in a "scheme to pock
calls the ruling "a setback to efforts by President Joe Biden to help renters and unwind the financial stress caused by the pandemic "Reuters (5/5, Stempel, Shepardson), USA Today (5/5, Collins, Jackson, 12.7M), the Los Angeles Times (5/5, Logan, 3.37M) and The Hill (5/5, Kruzel, 5.69M) provide similar
e and fentanyl in" Woonsocket, Rhode Island. Texas Lawyer Gets Long Prison Sentence In Case Involving Cocaine Traffickers. The New York Times (5/5, Paybarah, 20.6M) reports Texas attorney James Morris Balagia "was sentenced this week to more than 15 years in prison for" participating in a "scheme to pock
calls the ruling "a setback to efforts by President Joe Biden to help renters and unwind the financial stress caused by the pandemic." Reuters (5/5, Stempel, Shepardson), USA Today (5/5, Collins, Jackson, 12.7M), the Los Angeles Times (5/5, Logan, 3.37M) and The Hill (5/5, Kruzel, 5.69M) provide similar
and fentanyl in" Woonsocket, Rhode Island. Texas Lawyer Gets Long Prison Sentence In Case Involving Cocaine Traffickers. The New York Times (5/5, Paybarah, 20.6M) reports Texas attorney James Morris Balagia "was sentenced this week to more than 15 years in prison for" participating in a "scheme to pock
." EFTA00160772 FINANCIAL CRIME & CORPORATE SCANDALS Swiss Life Holding To Pay $77.4M To Resolve US Criminal Tax Evasion Charges. Reuters (5/14, Stempel, Hals) reports, "Swiss Life Holding AG agreed to pay $77.4 million and enter a deferred prosecution agreement to resolve a U.S. criminal case in whi
nitrate is "a common, highly explosive chemical compound used to make fertilizers, explosives, matches and pyrotechnics." The New York Times (5/16, Paybarah, 20.6M) reports, "There were no reports of injuries or fatalities, said Lucinda Parker, a spokeswoman for the Iowa Department of Homeland Security
Entities connected to both Stempel and Paybarah

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Bloomberg L.P.
ORGANIZATION
Department of Justice
ORGANIZATION
Joe Biden
PERSON
Axios
ORGANIZATION
USA Today
ORGANIZATION
Virginia Giuffre
PERSONThe New York Post
ORGANIZATION
Prince Andrew
PERSONLeon Black
PERSON
Scarborough
PERSON
comScore
ORGANIZATION
O'Donnell
PERSON
Julie K. Brown
PERSON
Michael Jackson
PERSONThe Los Angeles Times
ORGANIZATION
George Mitchell
PERSON
Colorado
LOCATION
Prince Charles
PERSON