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a decade has pleaded guilty EFTA00136137 to federal conspiracy and fraud charges." Gina Champion-Cain, 54, "pleaded guilty in U.S. District Court Southern District of California on July 22, to one count each of conspiracy, securities fraud and obstruction of justice in association with her role as CEO of Americ
unidentified spokesperson "for the FBI's regional office outside Boston declined comment on what she called an ongoing criminal investigation." The Lewiston (ME) Sun Journal <https://www.sunjoumal.corn/2020/07/24/former- franklin-county-deputies-tied-to-police-search-of-marijuana-businessest> (7/24, 25K)
s, "Householder used some of the money to help elect 21 candidates for the Ohio House in the 2018 elections, David DeVillers, U.S. attorney for the Southern District of Ohio, said at a press conference. Those candidates subsequently backed Householder's successful bid to become Speaker of the House last year. All
ed in the town of Farmington. Kristen Setera, an FBI spokesperson, said those law enforcement workers were conducting court-authorized activity. The Lewiston (ME) Sun Journal (7/21, Perry, 25K) reports, "Marijuana plants were being tossed Tuesday morning from the back of the Narrow Gauge Distributors" in
s, "Householder used some of the money to help elect 21 candidates for the Ohio House in the 2018 elections, David DeVillers, U.S. attorney for the Southern District of Ohio, said at a press conference. Those candidates subsequently backed Householder's successful bid to become Speaker of the House last year. All
ed in the town of Farmington. Kristen Setera, an FBI spokesperson, said those law enforcement workers were conducting court-authorized activity. The Lewiston (ME) Sun Journal (7/21, Perry, 25K) reports, "Marijuana plants were being tossed Tuesday morning from the back of the Narrow Gauge Distributors" in
Entities connected to both Southern District and Lewiston

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATION
Bradley Edwards
PERSON
Alexander Acosta
PERSON
United States
LOCATIONLeon Black
PERSON
George W. Bush
PERSONJeffrey Pagliuca
PERSON
Michael Cohen
PERSON
Scarlett Johansson
PERSONMartin Weinberg
PERSON
Julie K. Brown
PERSON
Denver
LOCATION
Bill Clinton
PERSON
Audrey Strauss
PERSONMaria Farmer
PERSON
New York
LOCATION
Jared Kushner
PERSON