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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
-charges-in-federal-court.html> (9/2, Hanson, 395K), and the WBSM-AM <https://wbsm.com/new-bedford-latin-kings-lieutenant-topples-in-federal-court/> Fairhaven, MA (9/3, 771) website also cover this story. Connecticut Man Pleads Guilty To Drug, Firearm Charges. The East Haven (CT) Patch <https://patch.com
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
cocaine base in and around New Bedford." The Boston Globe (9/2, Stoico, 972K), the Springfield (MA) Republican (9/2, Hanson, 395K), and the WBSM-AM Fairhaven, MA (9/3, 771) website also cover this story. Connecticut Man Pleads Guilty To Drug, Firearm Charges. The East Haven (CT) Patch (9/2, 1.03M) repor
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
ocaine base in and around New Bedford." The Boston Globe (9/2, Stoico, 972K), the Springfield (MA). Republican (9/2, Hanson, 395K), and the WBSM-AM Fairhaven, MA (9/3, 771) website also cover this story. Connecticut Man Pleads Guilty To Drug, Firearm Charges. The East Haven (CT) Patch (9/2, 1.03M) repor
Entities connected to both Florida Grand and Fairhaven

Jeffrey Epstein
PERSONLeon Black
PERSON
Marc Rich
PERSON
Bill Clinton
PERSONLandon Thomas Jr.
PERSON
Wilbur Ross
PERSON
Department of Justice
ORGANIZATION
George W. Bush
PERSON
Woody Allen
PERSON
Joe Biden
PERSON
Julie K. Brown
PERSON
Virginia Giuffre
PERSON
Chris Tucker
PERSON
Mike Pence
PERSON
Prince Andrew
PERSONMartin Weinberg
PERSON
United States
LOCATION
New Hampshire
LOCATION
Middle East
LOCATION
George Mitchell
PERSON