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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
"decided to push back the tentative trial date for J.T. Burnette, one of ex-City Commissioner Scott Maddox's co-defendants, until early next year." Burnette "was indicted for the FBI's long-running public corruption probe." Reputed Nevada Boogaloo Faces New Child Sex Charge. EFTA00136284 The Las Vega
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
ed To Be Rare. National Defense Magazine <https://www.nationaldefensemagazine.org/articles/2020/9/2/regulators-issue- huawei-zte-interim-rule> (9/2, Burnette, Cassidy, Clark, 163K) reports the Federal Acquisition Regulatory Council recently "released an interim rule governing Section 889(a)(1)(B) of the 2
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
stercard, Microsoft and Workday as private sector partners." ODNI Waivers For Huawei, ZTE Rule Expected To Be Rare. National Defense Magazine (9/2, Burnette, Cassidy, Clark, 163K) reports the Federal Acquisition Regulatory Council recently "released an interim rule governing Section 889(a)(1)(B) of the
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
"decided to push back the tentative trial date for J.T. Burnette, one of ex-City Commissioner Scott Maddox's co-defendants, until early next year." Burnette "was indicted for the FBI's long-running public corruption probe." Reputed Nevada Boogaloo Faces New Child Sex Charge. The Las Vegas Review-Journa
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
"decided to push back the tentative trial date for J.T. Burnette, one of ex-City Commissioner Scott Maddox's co-defendants, until early next year." Burnette "was indicted for the FBI's long-running public corruption probe." Reputed Nevada Boogaloo Faces New Child Sex Charge. The Las Vegas Review-Journa
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
stercard, Microsoft and Workday as private sector partners." ODNI Waivers For Huawei, ZTE Rule Expected To Be Rare. National Defense Magazine (9/2, Burnette, Cassidy, Clark, 163K) reports the Federal Acquisition Regulatory Council recently "released an interim rule governing Section 889(a)(1)(B) of the
Entities connected to both College Admissions Probe and Burnette

Bill Clinton
PERSON
Department of Justice
ORGANIZATION
Jeffrey Epstein
PERSON
Virginia Giuffre
PERSONFBI News
ORGANIZATION
Donald Trump
PERSON
Prince Charles
PERSONDesiderio
PERSON
Springfield
LOCATIONFBI
ORGANIZATION
Axios
ORGANIZATION
Baltimore
LOCATIONThe Washington Times
ORGANIZATION
Bloomberg L.P.
ORGANIZATION
USA Today
ORGANIZATION
John F. Kennedy
PERSONBulletin Intelligence
ORGANIZATION
William Barr
PERSON
George W. Bush
PERSONThe Los Angeles Times
ORGANIZATION