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EFTA00135754

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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 for its views." Federal Judge Strikes Down Limit On Ohio Ballot Drop Box Sites. The Cleveland Plain Dealer (10/8, 895K) reports US District Judge Dan Polster on Thursday struck down an order by Ohio Secretary of State Frank LaRose (R) "barring county boards of election from setting up multiple ballot dro

EFTA00136798

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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

pen/2020/10/federal-judge-strikes-down-ohio-secretary-of-state-frank-laroses- limit-on-ballot-drop-boxes.html> (10/8, 895K) reports US District Judge Dan Polster on Thursday struck down an order by Ohio Secretary of State Frank LaRose (R) "barring county boards of election from setting up multiple ballot dro

EFTA00148778

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EFTA01658574

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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

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Entities connected to both Hawaii TV Station and Dan Polster

Jeffrey Epstein