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y In Bribery Trial. • Reputed Nevada Boogaloo Faces New Child Sex Charge. Financial Crime & Corporate Scandals • California Financier Sentenced In College Admissions Probe. • Tennessee Lawmaker Charged With Stealing Federal Funds. • Texas Bank Reports $13.2M "Ponzi-Style Fraud." • US Charges New Jersey Family With Co
Police Misconduct. The New York Times <https://wwvv.nytimes.com/article/val-demings-biden-vp.html> (7/29, Rosenthal, Mazzei, 18.61 M) reports Rep. Val Demings (D-FL), a former Orlando police chief, has emerged as a finalist to be Joe Biden's running mate, but a review of her record shows a complicated hist
raud. • Michigan Man Facing PPP Fraud Charges. • Sentencing Of Former Atlantic City, New Jersey Mayor Delayed For Sixth Time. • Another Charged In College Admissions Probe. • Oregon Couple Who Scammed Elderly Victims Sentenced To Federal Prison. • US Charges Two In $12M Scheme Targeting Investors In Puerto Rico. • Tr
reign Actors Exploiting Race Issues. The Daily Beast (9/2, Brodey, 1.39M) reports that in a September 1 letter, Rep. Raja Krishnamoorthi (D-IL) and Val Demings (D-FL), both members of House Intelligence, "thank" DNI Ratcliffe "for his response to their inquiry on 'how foreign adversaries are heightening and
y In Bribery Trial. • Reputed Nevada Boogaloo Faces New Child Sex Charge. FINANCIAL CRIME & CORPORATE SCANDALS • California Financier Sentenced In College Admissions Probe. • Tennessee Lawmaker Charged With Stealing Federal Funds. • Texas Bank Reports $13.2M "Ponzi-Style Fraud." • US Charges New Jersey Family With Co
filed." NYTimes Analysis: Demings Has Complicated History With Police Misconduct. The New York Times (7/29, Rosenthal, Mazzei, 18.61M) reports Rep. Val Demings (D-FL), a former Orlando police chief, has emerged as a finalist to be Joe Biden's running mate, but a review of her record shows a complicated his
y In Bribery Trial. • Reputed Nevada Boogaloo Faces New Child Sex Charge. FINANCIAL CRIME & CORPORATE SCANDALS • California Financier Sentenced In College Admissions Probe. • Tennessee Lawmaker Charged With Stealing Federal Funds. • Texas Bank Reports $13.2M "Ponzi-Style Fraud." • US Charges New Jersey Family With Co
filed." NYTimes Analysis: Demings Has Complicated History With Police Misconduct. The New York Times (7/29, Rosenthal, Mazzei, 18.61M) reports Rep. Val Demings (D-FL), a former Orlando police chief, has emerged as a finalist to be Joe Biden's running mate, but a review of her record shows a complicated his
raud. • Michigan Man Facing PPP Fraud Charges. • Sentencing Of Former Atlantic City, New Jersey Mayor Delayed For Sixth Time. • Another Charged In College Admissions Probe. • Oregon Couple Who Scammed Elderly Victims Sentenced To Federal Prison. • US Charges Two In $12M Scheme Targeting Investors In Puerto Rico. • Tr
reign Actors Exploiting Race Issues. The Daily Beast (9/2, Brodey, 1.39M) reports that in a September 1 letter, Rep. Raja Krishnamoorthi (D-IL) and Val Demings (D-FL), both members of House Intelligence, "thank" DNI Ratcliffe "for his response to their inquiry on `how foreign adversaries are heightening and
Entities connected to both College Admissions Probe and Val Demings

Bernie Sanders
PERSON
Donald Trump
PERSONKremlin
ORGANIZATION
Nancy Pelosi
PERSON
Department of Justice
ORGANIZATION
Joe Biden
PERSON
Barack Obama
PERSON
Jeffrey Epstein
PERSON
George W. Bush
PERSON
Bloomberg L.P.
ORGANIZATION
William Barr
PERSON
George Mitchell
PERSON
Mike Pence
PERSON
Bill Clinton
PERSON
Julie K. Brown
PERSON
House of Representatives
ORGANIZATION
Virginia Giuffre
PERSON
Prince Andrew
PERSON
Wilbur Ross
PERSON
Woody Allen
PERSON