4
Shared Docs
4
Same-Page
4 / 4
Mentions
s showed little to no payroll expense during this period." EFTA00135686 HSI Has Seized More Than $7M In COVID-19 Fraud Proceeds. Fox News (7/28, Dorman, 27.59M) reports, "Immigration and Customs Enforcement (ICE) announced Tuesday that Homeland Security Investigations (HSI) agents have seized more t
lted from that case." Former New Jersey Mayor Sentencing Delayed. The Press of Atlantic City (1‘13) (7/28, 177K) reports former Atlantic City Mayor Frank Gilliam Jr's sentencing "has been rescheduled to September." His sentencing "has been pushed back five times since he pleaded guilty Oct. 3 to defrauding a yout
Than $7M In COVID-19 Fraud Proceeds. Fox News <https://www.foxnews.com/us/homeland-security-coronavirus-fraud-counterfeit-substandard-tests> (7/28, Dorman, 27.59M) reports, "Immigration and Customs Enforcement (ICE) announced Tuesday that Homeland Security Investigations (HSI) agents have seized more t
ity-mayors-sentencing- pushed-back-for-fifth-time/article_4a984612-24d4-51d7-9940-d42a2e0637c7.html> (7/28, 177K) reports former Atlantic City Mayor Frank Gilliam Jr's sentencing "has been rescheduled to September." His sentencing "has been pushed back five times since he pleaded guilty Oct. 3 to defrauding a youth
and bank records showed little to no payroll expense during this period." HSI Has Seized More Than $7M In COVID-19 Fraud Proceeds. Fox News (7/28, Dorman, 27.59M) reports, "Immigration and Customs Enforcement (ICE) announced Tuesday that Homeland Security Investigations (HSI) agents have seized more t
sulted from that case." Former New Jersey Mayor Sentencing Delayed. The Press of Atlantic City (NJ) (7/28, 177K) reports former Atlantic City Mayor Frank Gilliam Jr's sentencing "has been rescheduled to September." His sentencing "has been pushed back five times since he pleaded guilty Oct. 3 to defrauding a yout
and bank records showed little to no payroll expense during this period." HSI Has Seized More Than $7M In COVID-19 Fraud Proceeds. Fox News (7/28, Dorman, 27.59M) reports, "Immigration and Customs Enforcement (ICE) announced Tuesday that Homeland Security Investigations (HSI) agents have seized more t
sulted from that case." Former New Jersey Mayor Sentencing Delayed. The Press of Atlantic City (NJ) (7/28, 177K) reports former Atlantic City Mayor Frank Gilliam Jr's sentencing "has been rescheduled to September." His sentencing "has been pushed back five times since he pleaded guilty Oct. 3 to defrauding a yout
Entities connected to both Dorman and Frank Gilliam Jr's

Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Jeffrey Epstein
PERSON
Donald Trump
PERSON
USA Today
ORGANIZATION
Bloomberg L.P.
ORGANIZATION
Scarborough
PERSON
George Mitchell
PERSON
William Barr
PERSONThe New York Post
ORGANIZATION
Joe Biden
PERSON
comScore
ORGANIZATIONLeon Black
PERSON
Minneapolis
LOCATION
Michael Jackson
PERSON
Bill Clinton
PERSON
Washington D.C.
LOCATION
Supreme Court
ORGANIZATION
Tehran
LOCATION
Julie K. Brown
PERSON