8
Shared Docs
8
Same-Page
8 / 8
Mentions
ncluding gambling. He's accused of using and losing more than $1 EFTA00135844 million at a casino using the funds over three separate occasions." The Cleveland Plain Dealer (12/7, Heisig, 895K) reports, "Prosecutors said Fayne stole more than $885,000 intended for a construction management contractor and an audio-visual
using and losing more than $1 EFTA00135844 million at a casino using the funds over three separate occasions." The Cleveland Plain Dealer (12/7, Heisig, 895K) reports, "Prosecutors said Fayne stole more than $885,000 intended for a construction management contractor and an audio-visual technology i
state police, so the timing of their efforts remains to be a bit suspect." Cleveland Mayor, Police Chief Seek To Calm Unease About Federal Agents. The Cleveland Plain Dealer <https://www.cleveland.com/cityhal1/2020/07/cleveland-mayor-frank-jackson- police-chief-seek-to-calm-unease-about-surge-of-federal-agents-this-is-not
.com/cityhal1/2020/07/cleveland-mayor-frank-jackson- police-chief-seek-to-calm-unease-about-surge-of-federal-agents-this-is-not-portland.html> (7/24, Heisig, 895K) reports, "Cleveland Mayor Frank Jackson and his top law enforcement official on Friday tried to assuage residents' concerns about a group of
al interests, including gambling. He's accused of using and losing more than $1 million at a casino using the funds over three separate occasions." The Cleveland Plain Dealer <https://www.cleveland.com/court-justice/2020/12/cleveland-developer-embezzled- 885000-from-eastside-market-project-during-bad-losing-streak-at-casin
com/court-justice/2020/12/cleveland-developer-embezzled- 885000-from-eastside-market-project-during-bad-losing-streak-at-casino-feds-say.html> (12/7, Heisig, 895K) EFTA00137454 reports, "Prosecutors said Fayne stole more than $885,000 intended for a construction management contractor and an audio-visu
al interests, including gambling. He's accused of using and losing more than $1 million at a casino using the funds over three separate occasions." The Cleveland Plain Dealer (12/7, Heisig, 895K) reports, "Prosecutors said Fayne stole more than $885,000 intended for a construction management contractor and an audio-visual
He's accused of using and losing more than $1 million at a casino using the funds over three separate occasions." The Cleveland Plain Dealer (12/7, Heisig, 895K) reports, "Prosecutors said Fayne stole more than $885,000 intended for a construction management contractor and an audio-visual technology i
state police, so the timing of their efforts remains to be a bit suspect." Cleveland Mayor, Police Chief Seek To Calm Unease About Federal Agents. The Cleveland Plain Dealer (7/24, Heisig, 895K) reports, "Cleveland Mayor Frank Jackson and his top law enforcement official on Friday tried to assuage residents' concerns abo
ir efforts remains to be a bit suspect." Cleveland Mayor, Police Chief Seek To Calm Unease About Federal Agents. The Cleveland Plain Dealer (7/24, Heisig, 895K) reports, "Cleveland Mayor Frank Jackson and his top law enforcement official on Friday tried to assuage residents' concerns about a group of
ave activity also as you know in Miami this morning concerning the same investigation but again, I'm not at liberty to go into details about that." The Cleveland Plain Dealer (8/4, Heisig, 895K) reports federal authorities in Cleveland "have been conducting a wide-ranging probe involving Ukrainian oligarch Igor Kolomoisky
Miami this morning concerning the same investigation but again, I'm not at liberty to go into details about that." The Cleveland Plain Dealer (8/4, Heisig, 895K) reports federal authorities in Cleveland "have been conducting a wide-ranging probe involving Ukrainian oligarch Igor Kolomoisky that has bee
al interests, including gambling. He's accused of using and losing more than $1 million at a casino using the funds over three separate occasions." The Cleveland Plain Dealer (1217, Heisig, 895K) reports, "Prosecutors said Fayne stole more than $885,000 intended for a construction management contractor and an audio-visual
He's accused of using and losing more than $1 million at a casino using the funds over three separate occasions." The Cleveland Plain Dealer (1217, Heisig, 895K) reports, "Prosecutors said Fayne stole more than $885,000 intended for a construction management contractor and an audio-visual technology in
state police, so the timing of their efforts remains to be a bit suspect." Cleveland Mayor, Police Chief Seek To Calm Unease About Federal Agents. The Cleveland Plain Dealer (7/24, Heisig, 895K) reports, "Cleveland Mayor Frank Jackson and his top law enforcement official on Friday tried to assuage residents' concerns abo
ir efforts remains to be a bit suspect." Cleveland Mayor, Police Chief Seek To Calm Unease About Federal Agents. The Cleveland Plain Dealer (7/24, Heisig, 895K) reports, "Cleveland Mayor Frank Jackson and his top law enforcement official on Friday tried to assuage residents' concerns about a group of
Entities connected to both The Cleveland Plain Dealer and Heisig

Donald Trump
PERSON
Jeffrey Epstein
PERSON
Joe Biden
PERSON
Prince Andrew
PERSON
Scarborough
PERSON
Bloomberg L.P.
ORGANIZATION
comScore
ORGANIZATION
Virginia Giuffre
PERSON
Department of Justice
ORGANIZATIONLeon Black
PERSON
Axios
ORGANIZATION
O'Donnell
PERSONThe New York Post
ORGANIZATIONBulletin Intelligence
ORGANIZATION
Michigan
LOCATIONAnthony Fauci
PERSON
Mike Pence
PERSON
Barack Obama
PERSON
Scarlett Johansson
PERSON
USA Today
ORGANIZATION