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llar Probes. Bloomberg <https://www.bloomberg.com/news/articles/2020-11-11/white-collar-crime-probes-likely-to- intensify-under-biden-s-doj> (11/11, Hurtado, Yasiejko, 4.73M) reports, "President-elect Joe Biden's Justice Department is likely to ramp up white-collar crime enforcement, putting Wall Street
tps://www.shreveporttimes.com/story/news/crime/2020/11/10/ex-financial- advisor-sentenced-6-years-federal-prison/6241536002/> (11/10, 128K) reports, "Gregory Alan Smith, 58, of Shreveport was sentenced Tuesday by United States District Judge S. Maurice Hicks, Jr. to 72 months (6 years) in prison followed by three y
d, the department isn't releasing his name." OTHER FBI NEWS Biden's Justice Department Expected To Ramp Up White-Collar Probes. Bloomberg (11/11, Hurtado, Yasiejko, 4.73M) reports, "President-elect Joe Biden's Justice Department is likely to ramp up white-collar crime enforcement, putting Wall Street
itizens of DeKalb County." Former Louisiana Financial Adviser Sentenced For Role In Fraud Scheme. The Shreveport (LA) Times (11/10, 128K) reports, "Gregory Alan Smith, 58, of Shreveport was sentenced Tuesday by United States District Judge S. Maurice Hicks, Jr. to 72 months (6 years) in prison followed by three y
d, the department isn't releasing his name." OTHER FBI NEWS Biden's Justice Department Expected To Ramp Up White-Collar Probes. Bloomberg (11/11, Hurtado, Yasiejko, 4.73M) reports, "President-elect Joe Biden's Justice Department is likely to ramp up white-collar crime enforcement, putting Wall Street
itizens of DeKalb County." Former Louisiana Financial Adviser Sentenced For Role In Fraud Scheme. The Shreveport (LA) Times (11/10, 128K) reports, "Gregory Alan Smith, 58, of Shreveport was sentenced Tuesday by United States District Judge S. Maurice Hicks, Jr. to 72 months (6 years) in prison followed by three y
Entities connected to both Hurtado and Gregory Alan Smith

Jeffrey Epstein
PERSON
United States
LOCATION
Bloomberg L.P.
ORGANIZATION
Donald Trump
PERSONLeon Black
PERSON
Alan Dershowitz
PERSON
Joe Biden
PERSONThe New York Post
ORGANIZATION
Prince Andrew
PERSON
Department of Justice
ORGANIZATION
Michael Jackson
PERSON
Colorado
LOCATION
USA Today
ORGANIZATION
Julie K. Brown
PERSONO'Brien
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
New York
LOCATION
Chris Tucker
PERSON
Stephen Hawking
PERSON