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www.al.coin/news/birminghatn/2020/07/kamille-cupcake-mckinney-murder- suspects-indicted-on-federal-kidnapping-charges.html> (7/29, 894K) reports that the Northern District of Alabama U.S. Attorney's Office and the FBI on Wednesday "announced the indictments against Patrick Stallworth, 40, and Derick Irisha Brown, 29,"
y In Bribery Trial. • Reputed Nevada Boogaloo Faces New Child Sex Charge. Financial Crime & Corporate Scandals • California Financier Sentenced In College Admissions Probe. • Tennessee Lawmaker Charged With Stealing Federal Funds. • Texas Bank Reports $13.2M "Ponzi-Style Fraud." • US Charges New Jersey Family With Co
investors out of roughly $2 million has pleaded guilty to mail fraud following an investigation by the FBI's Dallas Field Office, U.S. Attorney for the Northern District of Texas Erin Nealy Cox announced Wednesday." Jose Anibal Linares, 42, "was charged in October with one count of mail fraud and two counts of wire
raud. • Michigan Man Facing PPP Fraud Charges. • Sentencing Of Former Atlantic City, New Jersey Mayor Delayed For Sixth Time. • Another Charged In College Admissions Probe. • Oregon Couple Who Scammed Elderly Victims Sentenced To Federal Prison. • US Charges Two In $12M Scheme Targeting Investors In Puerto Rico. • Tr
other cities would receive additional federal officers." WEWS-TV Cleveland (7/29, Vanallen) reports, "On Wednesday, the U.S. Attorney's Office for the Northern District of Ohio, along with the Cleveland Division of Police, Mayor Frank Jackson, and other federal partners, dispelled rumors about `Operation Legend' and
y In Bribery Trial. • Reputed Nevada Boogaloo Faces New Child Sex Charge. FINANCIAL CRIME & CORPORATE SCANDALS • California Financier Sentenced In College Admissions Probe. • Tennessee Lawmaker Charged With Stealing Federal Funds. • Texas Bank Reports $13.2M "Ponzi-Style Fraud." • US Charges New Jersey Family With Co
other cities would receive additional federal officers." WEWS-TV Cleveland (7/29, Vanallen) reports, "On Wednesday, the U.S. Attorney's Office for the Northern District of Ohio, along with the Cleveland Division of Police, Mayor Frank Jackson, and other federal partners, dispelled rumors about `Operation Legend' and
y In Bribery Trial. • Reputed Nevada Boogaloo Faces New Child Sex Charge. FINANCIAL CRIME & CORPORATE SCANDALS • California Financier Sentenced In College Admissions Probe. • Tennessee Lawmaker Charged With Stealing Federal Funds. • Texas Bank Reports $13.2M "Ponzi-Style Fraud." • US Charges New Jersey Family With Co
investors out of roughly $2 million has pleaded guilty to mail fraud following an investigation by the FBI's Dallas Field Office, U.S. Attorney for the Northern District of Texas Erin Nealy Cox announced EFTA01658712 Wednesday." Jose Anibal Linares, 42, "was charged in October with one count of mail fraud and two
raud. • Michigan Man Facing PPP Fraud Charges. • Sentencing Of Former Atlantic City, New Jersey Mayor Delayed For Sixth Time. • Another Charged In College Admissions Probe. • Oregon Couple Who Scammed Elderly Victims Sentenced To Federal Prison. • US Charges Two In $12M Scheme Targeting Investors In Puerto Rico. • Tr
Entities connected to both the Northern District and College Admissions Probe

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
George W. Bush
PERSON
Scarlett Johansson
PERSON
Julie K. Brown
PERSONFBI
ORGANIZATIONLeon Black
PERSON
Virginia Giuffre
PERSON
Donald Trump
PERSON
Minnesota
LOCATION
Stephen Hawking
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Bloomberg L.P.
ORGANIZATION
Joe Biden
PERSON
Colorado
LOCATION
Michael Jackson
PERSON
India
LOCATION
Samantha Power
PERSON
Michigan
LOCATION