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unds to pay for personal travel, restaurants, Amazon and Etsy purchases and private school tuition for her children, the U.S. attorney's office for the Central District of California said in a statement." US Claims California Investment Business Was $14.5 Million Ponzi Scheme. The Sacramento (CA) Bee (7/17, Stanton
gent's notes disputing aspects of a New York Times article the next month." But Mr. Strzok "appeared to be aware of aspects of it." Fox News (7/17, Singman, 27.59M) reported the second document, according to the committee, also "indicates that 'the FBI may have been using foreign intelligence gathering
se nationals, who were members of a U.S.-based Chinese Money Laundering Organization (CMLO). The article stated that the U.S. Attorney's Office for the Central District of California investigated the underlying trafficking allegations, along with the U.S. Drug Enforcement Administration, the Internal Revenue Service
all Street Journal (07/01, Bravin), New York Times (07/01, Liptak), Washington Post (07/01, Marimow, Barrett), CNN (07/01, Fritze), Fox News (07/01, Singman, Herlihy), ABC News (07/01, Dwyer, Hutzler), NBC News (07/01, Hurley), CBS News (07/01, Quinn, Legare), CNBC (07/01, Breuninger), Washington Times (
ing the narcotics into fire extinguishers and concealing the devices in loads of scrap metal. The article added that the U.S. Attorney's Office for the Central District of California said a two-year investigation called Operation "Smoke Jumpers" resulted in 13 seizures including 680,992 fentanyl pills, 3 kilograms o
portedly expressed bias against Joe Biden during his presidential campaign. Additional reporting on the story was provided by Fox News (02/15, Betz, Singman), HuffPost (02/15, Delaney), Washington Post (02/15, Barrett), CBS News (02/15, Legare, Brown), CNN (02/15, Rabinowitz, Perez, Cohen), New York Tim
Entities connected to both the Central District and Singman

Jeffrey Epstein
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Donald Trump
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Joe Biden
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Bloomberg L.P.
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Department of Justice
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Axios
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Virginia Giuffre
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Prince Andrew
PERSONLeon Black
PERSONThe New York Post
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Julie K. Brown
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Colorado
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Michigan
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William Barr
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Scarlett Johansson
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Chris Tucker
PERSONEmmy Taylor
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USA Today
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Michael Jackson
PERSONThe Washington Examiner
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