4
Shared Docs
4
Same-Page
4 / 4
Mentions
e statements and falsification of records, for making illegal corporate contributions and conduit contributions to Waltz's congressional campaign." Hawaiian Defense Contractor Arrested For CARES Act Fraud. Honolulu Civil Beat (HI) <https://www.civilbeat.org/2020/09/prominent-hawaii-defense-contractor-arrested-for- cares-act-fraudk
s <https://www.reuters.com/article/anthem-cyber/anthem-to-pay-nearly-40-mln-to-settle-data-breach- probe-by-us-states-idUSL4N2GR3U3> (9/30) reports, "Anthem Inc said on Wednesday it would pay $39.5 million as part of a settlement with U.S. states attorneys general following an investigation into a massive cy
e statements and falsification of records, for making illegal corporate contributions and conduit contributions to Waltz's congressional campaign." Hawaiian Defense Contractor Arrested For CARES Act Fraud. Honolulu Civil Beat (HI) (10/1) reports, "A politically connected defense contractor in Hawaii was arrested and charged Wednes
sed the integrity of ballots that have already been cast." Anthem Settles Data Breach Probe By State AGs For Nearly $40M. Reuters (9/30) reports, "Anthem Inc said on Wednesday it would pay $39.5 million as part of a EFTA00135733 settlement with U.S. states attorneys general following an investigation in
EFTA00148917 falsification of records, for making illegal corporate contributions and conduit contributions to Waltz's congressional campaign." Hawaiian Defense Contractor Arrested For CARES Act Fraud. Honolulu Civil Beat (HI) (10/1) reports, "A politically connected defense contractor in Hawaii was arrested and charged Wednes
sed the integrity of ballots that have already been cast." Anthem Settles Data Breach Probe By State AGs For Nearly $4014. Reuters (9/30) reports, "Anthem Inc said on Wednesday it would pay $39.5 million as part of a settlement with U.S. states attorneys general following an investigation into a massive cy
statements and falsification of records, for making illegal corporate contributions and conduit contributions to Waltz's congressional campaign." Hawaiian Defense Contractor Arrested For CARES Act Fraud. Honolulu Civil Beat (HI) (10/1) reports, "A politically connected defense contractor in Hawaii was arrested and charged Wednes
ised the integrity of ballots that have already been cast." Anthem Settles Data Breach Probe By State AGs For Nearly $40M. Reuters (9/30) reports, "Anthem Inc said on Wednesday it would pay $39.5 million as part of a settlement with U.S. states attorneys general following an investigation into a massive cy
Entities connected to both Hawaiian Defense Contractor Arrested and Anthem Inc

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSON
Stephen Hawking
PERSON
Wilbur Ross
PERSON
Marc Rich
PERSON
Louisville
LOCATION
Kentucky
LOCATION
Virginia Giuffre
PERSON
James Patterson
PERSON
Bill Clinton
PERSON
Alfredo Rodriguez
PERSONBlake
PERSONLeon Black
PERSON
Bill Richardson
PERSON
Julie K. Brown
PERSON
United States
LOCATION
Michigan
LOCATION
Michael Jackson
PERSON