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bery. FINANCIAL CRIME & CORPORATE SCANDALS • Florida Rapper Allegedly Bought Ferrari With COVID-19 Relief Money. • FBI Executes Search Warrant For Hawaii TV Station. • Two Contractors Charged In San Francisco Corruption Probe. • Alabama Man Arrested In FBI Corruption Probe Is Sentenced. • Federal Charges Again
e Wall Street Journal (10/8, Ailworth, Levy, Subscription Publication, 7.57M), the Detroit Free Pre55 (10/8, Wisely, 1.52M), Deadline Detroit (10/8, Ikonomova), JILive (MII (10/8, Agar, 925K), the J ancing (MI) State Journal (10/8, Thompson, 206K), the Oakland (MI) Press (10/8, 95K), the Daily Beast (10/8
bery. Financial Crime & Corporate Scandals • Florida Rapper Allegedly Bought Ferrari With COVID-19 Relief Money. • FBI Executes Search Warrant For Hawaii TV Station. • Two Contractors Charged In San Francisco Corruption Probe. • Alabama Man Arrested In FBI Corruption Probe Is Sentenced. • Federal Charges Again
e Detroit <http://www.deadlinedetroit.com/articles/26369/fbi_says_it_foiled_plot_to_kidnap_michigan_gov_gretchen_wh itmer _ 6_ men_ charged> (10/8, Ikonomova), MLive (MI) <https://wvvw.mlive.com/public-interest/2020/10/judge- jails-5-michigan-men-in-alleged-conspiracy-to-kidnap-gov-gretchen-whitmer.html>
bery. FINANCIAL CRIME & CORPORATE SCANDALS • Florida Rapper Allegedly Bought Ferrari With COVID-19 Relief Money. • FBI Executes Search Warrant For Hawaii TV Station. • Two Contractors Charged In San Francisco Corruption Probe. • Alabama Man Arrested In FBI Corruption Probe Is Sentenced. • Federal Charges Again
e Wall Street Journal (10/8, Ailworth, Levy, Subscription Publication, 7.57M), the Detroit Free Press (10/8, Wisely, 1.52M), Deadline Detroit (10/8, Ikonomova), MLive (MI) (10/8, Agar, 925K), the Lansing (MI) State Journal (10/8, Thompson, 206K), the Oakland MI) Press (10/8, 95K), the Daily Beast (10/8, M
s said. He then allegedly used the loan proceeds to buy a $96,000 Ferrari as well as $2,290 in goods from Versace." FBI Executes Search Warrant For Hawaii TV Station. Big Island (HI) Now (10/8, DeMasters) reports, "The FBI executed a search warrant at Na Leo N, located at 91 Mohouli St. in Hilo" on Thursday morn
e Wall Street Journal (10/8, Ailworth, Levy, Subscription Publication, 7.57M), the Detroit Free Press (10/8, Wisely, 1.52M), Deadline Detroit (10/8, Ikonomova), MLive (MI) (10/8, Agar, 925K), the Lansing (MI State Journal (10/8, Thompson, 206K), the Oakland MI Press (10/8, 95K), the Daily Beast (10/8, Mel
Entities connected to both Hawaii TV Station and Ikonomova
Leon Black
PERSONWalker
PERSONThompson
PERSONFischer
PERSON
Virginia Giuffre
PERSON
Scarlett Johansson
PERSON
Atlanta
LOCATION
Bloomberg L.P.
ORGANIZATION
Donald Trump
PERSON
Colorado
LOCATION
Department of Justice
ORGANIZATION
Jeffrey Epstein
PERSON
George W. Bush
PERSON
Capitol
ORGANIZATIONGardner
PERSON
Fox News
ORGANIZATION
Vladimir Putin
PERSON
U.S. Treasury
ORGANIZATION
Axios
ORGANIZATION
European Parliament
ORGANIZATION