3
Shared Docs
3
Same-Page
6 / 3
Mentions
used of using a subsidiary of a nonprofit to embezzle money for personal use. According to a press release from U.S. Attorney's Office in Cleveland, Fayne owned Business Development Concepts in Cleveland and was vice president of a subsidiary of an unnamed nonprofit. Fayne is accused of entering into
orney's Office in Cleveland, Fayne owned Business Development Concepts in Cleveland and was vice president of a subsidiary of an unnamed nonprofit. Fayne is accused of entering into contracts on behalf of the nonprofit that allowed him to divert money to himself." The Beacon Jopurnal adds, "According
rdware and tech' after showing her a warrant based on a complaint filed by the Florida Department of Health." The South Florida Sun Sentinel (12/7, Swisher, Goodman, Ariza, 545K) reports that since she was fired, Jones "has become an outspoken and vocal critic of the DeSantis administration's coronaviru
used of using a subsidiary of a nonprofit to embezzle money for personal use. According to a press release from U.S. Attorney's Office in Cleveland, Fayne owned Business Development Concepts in Cleveland and was vice president of a subsidiary of an unnamed nonprofit. Fayne is accused of entering into c
torney's Office in Cleveland, Fayne owned Business Development Concepts in Cleveland and was vice president of a subsidiary of an unnamed nonprofit. Fayne is accused of entering into contracts on behalf of the nonprofit that allowed him to divert money to himself." The Beacon Jopumal adds, "According t
a Sun Sentinel <https://www.sun-sentinel.corn/coronavirus/fl-ne-whistleblower-search-warrant-20201207- rapzkgm7fnbujIhwzadunciigu-story.html> (12/7, Swisher, Goodman, Ariza, 545K) reports that since she was fired, Jones "has become an outspoken and vocal critic of the DeSantis administration's coronaviru
used of using a subsidiary of a nonprofit to embezzle money for personal use. According to a press release from U.S. Attorney's Office in Cleveland, Fayne owned Business Development Concepts in Cleveland and was vice president of a subsidiary of an unnamed EFTA00148140 nonprofit. Fayne is accused of
in Cleveland, Fayne owned Business Development Concepts in Cleveland and was vice president of a subsidiary of an unnamed EFTA00148140 nonprofit. Fayne is accused of entering into contracts on behalf of the nonprofit that allowed him to divert money to himself." The Beacon Jopurnal adds, "According
rdware and tech' after showing her a warrant based on a complaint filed by the Florida Department of Health." The South Florida Sun Sentinel (12/7, Swisher, Goodman, Ariza, 545K) reports that since she was fired, Jones "has become an outspoken and vocal critic of the DeSantis administration's coronavir
Entities connected to both Fayne and Swisher

Wisconsin
LOCATIONGutierrez
PERSON
Michael Jackson
PERSONThe Washington Examiner
ORGANIZATION
Prince Andrew
PERSONThe Philadelphia Inquirer
ORGANIZATIONThe Atlanta Journal-Constitution
ORGANIZATION
Xinjiang
LOCATION
Capitol Hill
ORGANIZATION
Atlanta
LOCATION
Virginia Giuffre
PERSON
Axios
ORGANIZATION
Scarborough
PERSONEmmy Taylor
PERSON
comScore
ORGANIZATION
James Baker
PERSON
Ghislaine Maxwell
PERSONCollins
PERSON
Jeffrey Epstein
PERSONAnthony Fauci
PERSON