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tims — many of them `elderly and isolated' — to siphon funds from their savings and retirement accounts." David Annor, 27, and Lesley Armor, 22, of Gaithersburg, Maryland, "were arrested for money laundering last week. The feds say their co- conspirators courted the victims, ages 38 to 83, using a roster of p
en was elected." However, the Washington Post <https://www.washingtonpost.com/business/2020/11/24/dow-30000-transition-yellen-trump-biden/> (11/24, Denham, Shaban, 14.2M) says the stocks "rose sharply" as investors "interpreted the launch of the White House transition and President-elect Joe Biden's pi
-scam-money-laundering-federal-charges- brothers-gaithersburg/65-1b577283-cb93-4fd6-a516-37204449ffa6> Washington (11/23, Wainman, 98K) reports from Gaithersburg, Maryland, "Two brothers from Gaithersburg, Maryland have been arrested on federal charges stemming from an alleged romance scam involving 200 victi
nancial industry." The Washington Post <https://www.washingtonpost.corn/business/2020/11/23/trump-biden-transition-business- leaders-letted> (11/23, Denham, 14.2M) reports signatories included "several [executives] who have been major donors to the Republican Party." Bloomberg <https://www.bloomberg.cor
is sentence." Maryland Brothers Charged With Money Laundering In Alleged $5M Romance Scheme. WUSA-TV Washington (11/23, Wainman, 98K) reports from Gaithersburg, Maryland, "Two brothers from Gaithersburg, Maryland have been arrested on federal charges stemming from an alleged romance scam involving 200 vict
nal Group," were among the signatories, which comprised "some of the most important players in the financial industry." The Washington Post (11/23, Denham, 14.2M) reports signatories included "several [executives] who have been major donors to the Republican Party." Bloomberg (11/23, Perlberg, Schmidt,
tims - many of them `elderly and isolated' - to siphon funds from their savings and retirement accounts." David Annor, 27, and Lesley Annor, 22, of Gaithersburg, Maryland, "were arrested for money laundering last week. The feds say their co-conspirators courted the victims, ages 38 to 83, using a roster of
fore the cameras to celebrate the Dow after repeatedly saying the market would crash if Joe Biden was elected." However, the Washington Post (11/24, Denham, Shaban, 14.2M) says the stocks "rose sharply" as investors "interpreted the launch of the White House transition and President-elect Joe Biden's p
Entities connected to both Gaithersburg and Denham

Jeffrey Epstein
PERSONEmmy Taylor
PERSON
Donald Trump
PERSON
Julie K. Brown
PERSON
Virginia Giuffre
PERSON
New York
LOCATION
Mike Pence
PERSON
George Mitchell
PERSON
Department of Justice
ORGANIZATION
George W. Bush
PERSONFBI
ORGANIZATION
Michigan
LOCATION
Michael Flynn
PERSON
Stephen Hawking
PERSONThe New York Post
ORGANIZATIONLeon Black
PERSON
Houston
LOCATION
Chris Tucker
PERSON
Newark
LOCATION
Joe Biden
PERSON