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ezzlement involving government programs and wire fraud, U.S. Attorney D. Michael Dunavant said in a news release." Robinson is also the director of The Healthcare Institute, which "received more than $2.2 million in federal grants from the U.S. Department of Health and Human Services." The Memphis (TN) Commercial Appea
a handgun; possession of a firearm and ammunition without a permit; discharging a firearm within 500 feet of a dwelling and on two warrants," while Hector Diaz-Torres "was charged with possession of ammunition without a permit and on a warrant. A 15-year-old was also arrested in the shooting and charged with poss
ezzlement involving government programs and wire fraud, U.S. Attorney D. Michael Dunavant said in a news release." Robinson is also the director of The Healthcare Institute, which "received more than $2.2 million in federal grants from the U.S. Department of Health and Human Services." The Memphis (TN) Commercial Appea
a handgun; possession of a firearm and ammunition without a permit; discharging a firearm within 500 feet of a dwelling and on two warrants," while Hector Diaz-Torres "was charged with possession of ammunition without a permit and on a warrant. A 15-year-old was also arrested in the shooting and charged with poss
ezzlement involving government programs and wire fraud, U.S. Attorney D. Michael Dunavant said in a news release." Robinson is also the director of The Healthcare Institute, which "received more than $2.2 million in federal grants from the U.S. Department of Health and Human Services." The Memphis (TN) Commercial Appea
a handgun; possession of a firearm and ammunition without a permit; discharging a firearm within 500 feet of a dwelling and on two warrants," while Hector Diaz-Torres "was charged with possession of ammunition without a permit and on a warrant. A 15-year-old was also arrested in the shooting and charged with poss
Entities connected to both The Healthcare Institute and Hector Diaz-Torres
Wieder
LOCATIONChiacu, Alper, Hay
PERSON
Layne
PERSONTexas Express Funding LLC
ORGANIZATIONMcClatchy
PERSONDanner
PERSON
Oregon
LOCATIONHaley Robson
PERSONJustin Herdman
PERSONSchneider
PERSON
Michigan
LOCATIONthe Cuyahoga County Medical Examiner's Office
ORGANIZATION
Ghislaine Maxwell
PERSONComal County
LOCATION
Jeffrey Epstein
PERSON
Cleveland
LOCATIONThe Cleveland Plain Dealer
ORGANIZATION
Poland
LOCATION
Milwaukee
LOCATIONLoretta Preska
PERSON