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r-scana-executive- pleads-guilty-to-fraud-charges-tied-to-failed-sc-nuclear-project/article_26e23ca8-c50b-llea-8377- e7b39854212b.html> (7/23, Brown, Wilks, 290K) reports that during the plea hearing, Byrne "admitted to falsely telling regulators, investors and the public that the project was on track i
firearms-offenses/> (7/23, 50K) reports Michael James White "was charged Thursday EFTA00136070 with being a felon in possession of a firearm," and Carlos Biviescas "was charged on July 9 with one count of being a felon in possession of ammunition." The defendants "face a maximum statutory penalty of 10 years in
authorities in this ongoing investigation, pursuant to the terms of the cooperation agreement." The Charleston (SC) Post and Courier (7/23, Brown, Wilks, 290K) reports that during the plea hearing, Byrne "admitted to falsely telling regulators, investors and the public that the EFTA00149918 projec
arms. The Vacaville (CA) Reporter (7/23, 50K) reports Michael James White "was charged Thursday with being a felon in possession of a firearm," and Carlos Biviescas "was charged on July 9 with one count of being a felon in possession of ammunition." The defendants "face a maximum statutory penalty of 10 years i
authorities in this ongoing investigation, pursuant to the terms of the cooperation agreement." The Charleston (SC) Post and Courier (7/23, Brown, Wilks, 290K) reports that during the plea hearing, Byrne "admitted to falsely telling regulators, investors and the public that the project was on track
arms. The Vacaville (CA) Reporter (7/23, 50K) reports Michael James White "was charged Thursday with being a felon in possession of a firearm," and Carlos Biviescas "was charged on July 9 with one count of being a felon in possession of ammunition." The defendants "face a maximum statutory penalty of 10 years i
Entities connected to both Wilks and Carlos Biviescas

Barack Obama
PERSON
Joe Biden
PERSON
Julie K. Brown
PERSONLeon Black
PERSON
George W. Bush
PERSON
Stephen Hawking
PERSONThe Minneapolis Star Tribune
ORGANIZATION
Fox News
ORGANIZATIONBulletin Intelligence
ORGANIZATION
Department of Justice
ORGANIZATION
Michigan
LOCATION
Bloomberg L.P.
ORGANIZATIONJames S. Robbins
PERSON
Minneapolis
LOCATIONThe New York Post
ORGANIZATIONAxelrod
PERSON
Minnesota
LOCATIONKremlin
ORGANIZATION
Albuquerque
LOCATION
Eric Trump
PERSON