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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
egulatory Affairs General Counsel and Executive Vice President Rick Kalpan, BMI Senior Vice President and General Counsel Stuart Rosen, iHeartMedia Business Affairs Executive Vice President Tres Williams; 12:30 PM • (TA Virtual National Food Policy Conference continues - Consumer Federation of America Virtual N
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
Regulatory Affairs General Counsel and Executive Vice President Rick Kalpan, BMI Senior Vice President and General Counsel Stuart Rosen, iHeartMedia Business Affairs Executive Vice President Tres Williams; 12:30 PM * CFA Virtual National Food Policy Conference continues — Consumer Federation of America Virtual N
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
egulatory Affairs General Counsel and Executive Vice President Rick Kalpan, BMI Senior Vice President and General Counsel Stuart Rosen, iHeartMedia Business Affairs Executive Vice President Tres Williams; 12:30 PM • CFA Virtual National Food Policy Conference continues - Consumer Federation of America Virtual
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
egulatory Affairs General Counsel and Executive Vice President Rick Kalpan, BMI Senior Vice President and General Counsel Stuart Rosen, iHeartMedia Business Affairs Executive Vice President Tres Williams; 12:30 PM • CFA Virtual National Food Policy Conference continues - Consumer Federation of America Virtual
Entities connected to both PPP Fraud and Business Affairs

Houston
LOCATION
George W. Bush
PERSON
Department of Justice
ORGANIZATION
Michigan
LOCATION
USAID
ORGANIZATIONFBI
ORGANIZATION
Department of Homeland Security
ORGANIZATION
Tehran
LOCATION
Barack Obama
PERSON
Jackman
PERSONMordock
PERSON
Hudson
PERSONJim Langevin
PERSON
Virginia Giuffre
PERSON
Barneys New York
ORGANIZATION
Albuquerque
LOCATIONThe Los Angeles Times
ORGANIZATION
Robert Mueller
PERSON
Bernie Sanders
PERSON
Eric Trump
PERSON