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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.
<https://www.wdtn.cornMews/local-news/forrner-dayton-official-sentenced-to-6-months-in-prison- for-public-corruption> Dayton, OH (7/29, 15K) reports Winburn will "report to prison once the Ohio Department of Rehabilitation and Corrections determines they have enough space to safely hold him." Federal Pr
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
"took cash payments of more than $6,500 in exchange for city documents that were restricted to the public." WDTN-TV Dayton, OH (7/29, 15K) reports Winburn will "report to prison once the Ohio Department of Rehabilitation and Corrections determines they have enough space to safely hold him." Federal P
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
"took cash payments of more than $6,500 in exchange for city documents that were restricted to the public." WDTN-TV Dayton, OH (7/29, 15K) reports Winburn will "report to prison once the Ohio Department of Rehabilitation and Corrections determines they have enough space to safely hold him." Federal P
Entities connected to both Comal County and Winburn
Wieder
LOCATIONChiacu, Alper, Hay
PERSON
Layne
PERSONTexas Express Funding LLC
ORGANIZATIONMcClatchy
PERSONDanner
PERSON
Oregon
LOCATIONHaley Robson
PERSONJustin Herdman
PERSONSchneider
PERSON
Michigan
LOCATIONThe Healthcare Institute
ORGANIZATION
Ghislaine Maxwell
PERSONNew Federal Agents In Operation Legend
ORGANIZATION
Jeffrey Epstein
PERSON
Cleveland
LOCATIONThe Cleveland Plain Dealer
ORGANIZATION
Poland
LOCATION
Milwaukee
LOCATIONLoretta Preska
PERSON