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a member of the group Pretty Ricky," was "charged this week for his role in a $17 million coronavirus relief scheme, according to the US Attorney's Office for the Southern District of Florida. Prosecutors allege that Smith - who also appears on the show 'Love & Hip Hop: Miami' - obtained $427,000 through his company, Throwbackjersey.com,
kTok downloads. Reuters notes that a federal judge in September "temporarily blocked a Trump administration order that was set to bar Apple Inc and Alphabet Inc's Google from offering new TikTok downloads." DO) Announces New Cryptocurrency Enforcement Framework. The Hill (10/8, 2.98M) reports the Justice Depa
2 mentions1 same-page
Page ?Same page
a member of the group Pretty Ricky," was "charged this week for his role in a $17 million coronavirus relief scheme, according to the US Attorney's Office for the Southern District of Florida. Prosecutors allege that Smith — who also appears on the show `Love & Hip Hop: Miami' — obtained $427,000 through his company, Throwbackjersey.com,
kTok downloads. Reuters notes that a federal judge in September "temporarily blocked a Trump administration order that was set to bar Apple Inc and Alphabet Inc's Google from offering new TikTok downloads." DOJ Announces New Cryptocurrency Enforcement Framework. The Hill <https://thehill.com/policy/cybersecur
2 mentions1 same-page
Page ?Same page
a member of the group Pretty Ricky," was "charged this week for his role in a $17 million coronavirus relief scheme, according to the US Attorney's Office for the Southern District of Florida. Prosecutors allege that Smith - who also appears on the show 'Love & Hip Hop: Miami' - obtained $427,000 through his company, Throwbackjersey.com,
kTok downloads. Reuters notes that a federal judge in September "temporarily blocked a Trump administration order that was set to bar Apple Inc and Alphabet Inc's Google from offering new TikTok downloads." DO) Announces New Cryptocurrency Enforcement Framework. The Hill (10/8, 2.98M) reports the Justice Depa
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2 mentions1 same-page
Page ?Same page
a member of the group Pretty Ricky," was "charged this week for his role in a $17 million coronavirus relief scheme, according to the US Attorney's Office for the Southern District of Florida. Prosecutors allege that Smith - who also appears on the show 'Love & Hip Hop: Miami' - obtained $427,000 through his company, Throwbackjersey.com,
kTok downloads. Reuters notes that a federal judge in September "temporarily blocked a Trump administration order that was set to bar Apple Inc and Alphabet Inc's Google from offering new TikTok downloads." DO) Announces New Cryptocurrency Enforcement Framework. The Hill (10/8, 2.98M) reports the Justice Depa
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Mutual Connections (904)
Entities connected to both Office for the Southern District of Florida and Alphabet Inc's
Jeffrey Epstein
PERSON187 w/ Office·7 w/ Alphabet
Department of Justice
ORGANIZATION103 w/ Office·7 w/ Alphabet
FBI
ORGANIZATION92 w/ Office·7 w/ Alphabet
Scarlett Johansson
PERSON76 w/ Office·7 w/ Alphabet
JG
Jack Goldberger
PERSON65 w/ Office·4 w/ Alphabet
LB
Leon Black
PERSON61 w/ Office·7 w/ Alphabet
George W. Bush
PERSON58 w/ Office·7 w/ Alphabet
Paul Cassell
PERSON54 w/ Office·3 w/ Alphabet
MF
Maria Farmer
PERSON47 w/ Office·4 w/ Alphabet
Prince Andrew
PERSON37 w/ Office·7 w/ Alphabet
Virginia Giuffre
PERSON36 w/ Office·7 w/ Alphabet
Ghislaine Maxwell
PERSON33 w/ Office·3 w/ Alphabet
the United States District Court
ORGANIZATION33 w/ Office·3 w/ Alphabet
Palm Beach
LOCATION27 w/ Office·4 w/ Alphabet
Poland
LOCATION27 w/ Office·4 w/ Alphabet
Donald Trump
PERSON23 w/ Office·7 w/ Alphabet
Wilbur Ross
PERSON21 w/ Office·7 w/ Alphabet
David Rodgers
PERSON21 w/ Office·4 w/ Alphabet
Bill Clinton
PERSON21 w/ Office·4 w/ Alphabet
CW
Courtney Wild
PERSON22 w/ Office·3 w/ Alphabet