4
Shared Docs
4
Same-Page
4 / 4
Mentions
nts. • Multiple New York Defendants Plead Guilty To Conspiring To Distribute Meth. FINANCIAL CRIME & CORPORATE SCANDALS • Florida Man Charged With PPP Fraud. • HSI Has Seized More Than $7M In COVID-19 Fraud Proceeds. • Former Ohio Candidate Says He Was FBI Informant In Householder Probe. • Former New J
said. 'I think everybody acknowledges that it's a funding mechanism. And I don't see it standing in the way of us getting a deal." NBC Newc (7/28, Caldwell, 6.14M) reports, "A new FBI headquarters has been in the works for more than a decade and was slated to move from its current downtown location to a
nts. • Multiple New York Defendants Plead Guilty To Conspiring To Distribute Meth. Financial Crime & Corporate Scandals • Florida Man Charged With PPP Fraud. • HSI Has Seized More Than $7M In COVID-19 Fraud Proceeds. • Former Ohio Candidate Says He Was FBI Informant In Householder Probe. • Former New J
l.' NBC News <https://www.nbcnews.corn/politics/congress/inclusion-fbi-building-coronavirus-relief-proposal- frustrates-republicans-n1235139> (7/28, Caldwell, 6.14M) reports, "A new FBI headquarters has been in the works for more than a decade and was slated to move from its current downtown location to a
nts. • Multiple New York Defendants Plead Guilty To Conspiring To Distribute Meth. FINANCIAL CRIME & CORPORATE SCANDALS • Florida Man Charged With PPP Fraud. • HSI Has Seized More Than $7M In COVID-19 Fraud Proceeds. • Former Ohio Candidate Says He Was FBI Informant In Householder Probe. • Former New J
said. 'I think everybody acknowledges that it's a funding mechanism. And I don't see it standing in the way of us getting a deal." NBC News (7/28, Caldwell, 6.14M) reports, "A new FBI headquarters has been in the works for more than a decade and was slated to move from its current downtown location to a
nts. • Multiple New York Defendants Plead Guilty To Conspiring To Distribute Meth. FINANCIAL CRIME & CORPORATE SCANDALS • Florida Man Charged With PPP Fraud. • HSI Has Seized More Than $7M In COVID-19 Fraud Proceeds. • Former Ohio Candidate Says He Was FBI Informant In Householder Probe. EFTA01658339
said. 'I think everybody acknowledges that it's a funding mechanism. And I don't see it standing in the way of us getting a deal." NBC News (7/28, Caldwell, 6.14M) reports, "A new FBI headquarters has been in the works for more than a decade and was slated to move from its current downtown location to a
Entities connected to both PPP Fraud and Caldwell

Jeffrey Epstein
PERSON
Michael Jackson
PERSON
Donald Trump
PERSON
Joe Biden
PERSONFBI
ORGANIZATION
George W. Bush
PERSON
Department of Justice
ORGANIZATION
Virginia Giuffre
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Bloomberg L.P.
ORGANIZATIONThe New York Post
ORGANIZATION
Julie K. Brown
PERSON
Colorado
LOCATION
Prince Charles
PERSON
Eric Trump
PERSONLeon Black
PERSON
Scarlett Johansson
PERSONThe Washington Examiner
ORGANIZATION
Barneys New York
ORGANIZATION