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ng LLC, Tuesday sued the former employee, five other individuals and four entities for fraud, civil conspiracy and other claims. The suit, filed in Comal County, seeks unspecified punitive damages." US Charges New Jersey Family With Contracting Fraud. Jersey Shore Online (NJ) <https://www.jerseyshoreonline.
.detroitnews.com/story/news/local/detroit-city/2020/07/29/federal-law- enforcement-discuss-expansion-plan-combat-detroit-violence/5530308002/> (7/29, Ferretti, 825K) reports, "Schneider told The News last week that he was actively working with Washington, D.C., to 'bring more federal resources and more fe
ng LLC, Tuesday sued the former employee, five other individuals and four entities for fraud, civil conspiracy and other claims. The suit, filed in Comal County, seeks unspecified punitive damages." US Charges New Jersey Family With Contracting Fraud. Jersey Shore Online (NJ) (7/29, Lundy) reports from Jack
olence in our neighborhoods,' Schneider told reporters as he described a 'surge' of agents and deputy marshals in Detroit." The Detroit News (7/29, Ferretti, 825K) reports, "Schneider told The News last week that he was actively working with Washington, D.C., to 'bring more federal resources and more fe
ng LLC, Tuesday sued the former employee, five other individuals and four entities for fraud, civil conspiracy and other claims. The suit, filed in Comal County, seeks unspecified punitive damages." US Charges New Jersey Family With Contracting Fraud. Jersey Shore Online (NJ) (7/29, Lundy) reports from Jack
olence in our neighborhoods,' Schneider told reporters as he described a `surge' of agents and deputy marshals in Detroit." The Detroit News (7/29, Ferretti, 825K) reports, "Schneider told The News last week that he was actively working with Washington, D.C., to `bring more federal resources and more fe
Entities connected to both Comal County and Ferretti

Ghislaine Maxwell
PERSONWieder
LOCATIONJustin Herdman
PERSON
Layne
PERSONHaley Robson
PERSONMcClatchy
PERSONDanner
PERSON
Milwaukee
LOCATIONChiacu, Alper, Hay
PERSONTexas Express Funding LLC
ORGANIZATIONLeon Black
PERSON
Michigan
LOCATION
Detroit
LOCATION
Jeffrey Epstein
PERSONThe Healthcare Institute
ORGANIZATIONNew Federal Agents In Operation Legend
ORGANIZATION
Oregon
LOCATIONThe Cleveland Plain Dealer
ORGANIZATIONHerdman
PERSONLoretta Preska
PERSON