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eposited in bank accounts at Wells Fargo, Bank of America and Legacy Texas, then paying them `interest' from other investors' principal payments." Florida Grand Jury Indicts Businessman Over College Admissions Investigation. The South Florida Business Journal <https://www.bizjournals.com/southflorida/news/20
d. Beyond the theft of funds, this kind of official misconduct also erodes trust in public institutions, at a time when that trust is most needed." The Boston Globe <https://www.bostonglobe.com/2020/09/02/metro/nine-forrner-current-boston-police-officers- charged-with-overtime-fraud-us-attorney-lelling-says/> (9/
eposited in bank accounts at Wells Fargo, Bank of America and Legacy Texas, then paying them 'interest' from other investors' principal payments." Florida Grand Jury Indicts Businessman Over College Admissions Investigation. EFTA00149442 The South Florida Business Journal (9/2, Subscription Publication, 85
. Beyond the theft of funds, this kind of official misconduct also erodes trust in public institutions, at a time when that trust is most needed." The Boston Globe (9/2, 972K) reports that each officer "collected between $16,000 and $42,000 in alleged fraudulent overtime pay over the three-year scam," and they
eposited in bank accounts at Wells Fargo, Bank of America and Legacy Texas, then paying them `interest' from other investors' principal payments." Florida Grand Jury Indicts Businessman Over College Admissions Investigation. The South Florida Business Journal (9/2, Subscription Publication, 855K) reports tha
heft of funds, this kind of official misconduct also erodes trust in public institutions, at a time when that trust is most needed." EFTA01658707 The Boston Globe (9/2, 972K) reports that each officer "collected between $16,000 and $42,000 in alleged fraudulent overtime pay over the three-year scam," and they
Entities connected to both Florida Grand and The Boston Globe

Jeffrey Epstein
PERSONLeon Black
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Prince Andrew
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Bloomberg L.P.
ORGANIZATION
Michael Jackson
PERSON
Bill Clinton
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Barack Obama
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Donald Trump
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Department of Justice
ORGANIZATION
Julie K. Brown
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George W. Bush
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Joe Biden
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Virginia Giuffre
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Vladimir Putin
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United States
LOCATIONThe New York Post
ORGANIZATION
Wilbur Ross
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USA Today
ORGANIZATIONFBI
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Colorado
LOCATION