3
Shared Docs
3
Same-Page
3 / 3
Mentions
as a special agent in 1998 and was first assigned to the San Diego Field Office to mostly work domestic terrorism cases. In 1999, he transferred to the San Francisco Field Office to conduct gang investigations. Most recently, Mr. Dugan served as section chief of the HUMINT Operations Section in the Directorate of Intelligenc
using and losing more than $1 EFTA00135844 million at a casino using the funds over three separate occasions." The Cleveland Plain Dealer (12/7, Heisig, 895K) reports, "Prosecutors said Fayne stole more than $885,000 intended for a construction management contractor and an audio-visual technology i
as a special agent in 1998 and was first assigned to the San Diego Field Office to mostly work domestic terrorism cases. In 1999, he transferred to the San Francisco Field Office to conduct gang investigations. Most recently, Mr. Dugan served as section chief of the HUMINT Operations Section in the Directorate of Intelligence
com/court-justice/2020/12/cleveland-developer-embezzled- 885000-from-eastside-market-project-during-bad-losing-streak-at-casino-feds-say.html> (12/7, Heisig, 895K) EFTA00137454 reports, "Prosecutors said Fayne stole more than $885,000 intended for a construction management contractor and an audio-visu
as a special agent in 1998 and was first assigned to the San Diego Field Office to mostly work domestic terrorism cases. In 1999, he transferred to the San Francisco Field Office to conduct gang investigations. Most recently, Mr. Dugan served as section chief of the HUMINT Operations Section in the Directorate of Intelligenc
He's accused of using and losing more than $1 million at a casino using the funds over three separate occasions." The Cleveland Plain Dealer (12/7, Heisig, 895K) reports, "Prosecutors said Fayne stole more than $885,000 intended for a construction management contractor and an audio-visual technology i
Entities connected to both the San Francisco Field Office and Heisig

Virginia Giuffre
PERSON
Joe Biden
PERSON
George W. Bush
PERSON
Prince Andrew
PERSON
Donald Trump
PERSON
Jeffrey Epstein
PERSON
Atlanta
LOCATION
Department of Justice
ORGANIZATIONEmmy Taylor
PERSONThe Washington Examiner
ORGANIZATION
Scarlett Johansson
PERSONCollins
PERSON
Axios
ORGANIZATION
O'Donnell
PERSON
Bloomberg L.P.
ORGANIZATION
Cleveland
LOCATION
James Baker
PERSON
Stephen Hawking
PERSON
Michigan
LOCATIONAnthony Fauci
PERSON