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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
ey-couple-who-scammed-elderly- victims-sentenced-to-federal-prison.html> (9/2, Bernstein, 1M) reports, "A Happy Valley couple who scammed an elderly Tigard couple out of millions of dollars and then used the ill-gotten money to fund a lavish lifestyle of travel, gambling, custom-tailored clothes, high-e
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
Who Scammed Elderly Victims Sentenced To Federal Prison. The Oregonian (9/2, Bernstein, 1M) reports, "A Happy Valley couple who scammed an elderly Tigard couple out of millions of dollars and then used the ill-gotten money to fund a lavish lifestyle of travel, gambling, custom-tailored clothes, high-e
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
Who Scammed Elderly Victims Sentenced To Federal Prison. The Oregonian (9/2, Bernstein, 1M) reports, "A Happy Valley couple who scammed an elderly Tigard couple out of millions of dollars and then used the ill-gotten money to fund a lavish lifestyle of travel, gambling, custom-tailored clothes, high-e
Entities connected to both Florida Grand and Tigard

Jeffrey Epstein
PERSON
Bill Clinton
PERSON
Marc Rich
PERSONLandon Thomas Jr.
PERSONLeon Black
PERSON
Wilbur Ross
PERSON
George W. Bush
PERSON
Department of Justice
ORGANIZATION
Joe Biden
PERSON
Woody Allen
PERSON
Julie K. Brown
PERSON
Virginia Giuffre
PERSON
Chris Tucker
PERSON
Prince Andrew
PERSON
Mike Pence
PERSON
Alaska
LOCATIONHaberman
PERSONMartin Weinberg
PERSON
Burke
PERSONThe New York Post
ORGANIZATION