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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 Contracting Fraud. • Former Ohio Public Official Sentenced For Bribery. • Federal
h care company she directed and using the money to pay for her wedding and other personal expenses, federal prosecutors said Wednesday." State Sen. Katrina Robinson faces charges of "theft and embezzlement involving government programs and wire fraud, U.S. Attorney D. Michael Dunavant said in a news release." Ro
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 Contracting Fraud. • Former Ohio Public Official Sentenced For Bribery. • Federal
h care company she directed and using the money to pay for her wedding and other personal expenses, federal prosecutors said Wednesday." State Sen. Katrina Robinson faces charges of "theft and embezzlement involving government programs and wire fraud, U.S. Attorney D. Michael Dunavant said in a news release." R
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 Contracting Fraud. • Former Ohio Public Official Sentenced For Bribery. • Federal
h care company she directed and using the money to pay for her wedding and other personal expenses, federal prosecutors said Wednesday." State Sen. Katrina Robinson faces charges of "theft and embezzlement involving government programs and wire fraud, U.S. Attorney D. Michael Dunavant said in a news release." R
Entities connected to both • Texas Bank Reports and Katrina Robinson
Haley Robson
PERSON
Bloomberg L.P.
ORGANIZATION
Prince Andrew
PERSON
Virginia Giuffre
PERSON
Mitch McConnell
PERSON
Oliver Stone
PERSON
Donald Trump
PERSONThe Washington Examiner
ORGANIZATION
Poland
LOCATION
Michael Jackson
PERSON
Bill Clinton
PERSON
Department of Justice
ORGANIZATION
Kansas
LOCATION
Samantha Power
PERSON
House of Representatives
ORGANIZATION
Paul Ryan
PERSON
Houston
LOCATION
Oregon
LOCATION
Jeffrey Epstein
PERSON
Kentucky
LOCATION