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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
ews.com/518db61104ab728801e428d0faff la 1 f> (7/23) (7/23) reports federal prosecutors are alleging that a "federal agent used his position to help" Jorge Diaz Gutierrez run an illegal prescription painkiller distribution operation in Florida. The illegal activity allegedly occurred when Special Agent Alberico Ahias
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
iption Painkiller Distribution Case. The AP (7/23) (7/23) reports federal prosecutors are alleging that a "federal agent used his position to help" Jorge Diaz Gutierrez run an illegal prescription painkiller distribution operation in Florida. The illegal activity allegedly occurred when Special Agent Alberico Ahias
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
iption Painkiller Distribution Case. The AP (7/23) (7/23) reports federal prosecutors are alleging that a "federal agent used his position to help" Jorge Diaz Gutierrez run an illegal prescription painkiller distribution operation in Florida. The illegal activity allegedly occurred when Special Agent Alberico Ahias
Entities connected to both Wilks and Jorge Diaz Gutierrez

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