3
Shared Docs
3
Same-Page
3 / 3
Mentions
services fraud, and money laundering." EFTA00135843 KTLA-TV Los Angeles (12/7, Gutierrez, 766K) reports, "The superseding indictment also names Raymond Chan, a deputy mayor who oversaw economic development for Los Angeles Mayor Eric Garcetti in 2016 and 2017. He also is a former general manager of the Lo
reports from Cleveland, "Two Tampa, Fla. men are charged in a nine-count federal indictment involving the scamming of elderly people throughout the Northern Ohio district." John Tyler Pla, 25, and Johnny Lee Palmer, 25, both of Tampa, "are charged with conspiracy to commit wire fraud and wire fraud, according
jose-huizar-pleads-not-guilty-to-federal- bribery-fraud-charges> Los Angeles (12/7, Gutierrez, 766K) reports, "The superseding indictment also names Raymond Chan, a deputy mayor who oversaw economic development for Los Angeles Mayor Eric Garcetti in 2016 and 2017. He also is a former general manager of the Lo
reports from Cleveland, "Two Tampa, Fla. men are charged in a nine-count federal indictment involving the scamming of elderly people throughout the Northern Ohio district." John Tyler Pla, 25, and Johnny Lee Palmer, 25, both of Tampa, "are charged with conspiracy to commit wire fraud and wire fraud, accordin
t services fraud, and money laundering." EFTA00148139 KTLA-TV Los Angeles (12/7, Gutierrez, 766K) reports, "The superseding indictment also names Raymond Chan, a deputy mayor who oversaw economic development for Los Angeles Mayor Eric Garcetti in 2016 and 2017. He also is a former general manager of the Lo
reports from Cleveland, "Two Tampa, Fla. men are charged in a nine-count federal indictment involving the scamming of elderly people throughout the Northern Ohio district." John Tyler Pla, 25, and Johnny Lee Palmer, 25, both of Tampa, "are charged with conspiracy to commit wire fraud and wire fraud, according
Entities connected to both Raymond Chan and Northern Ohio

Donald Trump
PERSON
Michigan
LOCATIONEmmy Taylor
PERSON
Julie K. Brown
PERSONAnthony Fauci
PERSON
Prince Andrew
PERSON
Bloomberg L.P.
ORGANIZATION
USA Today
ORGANIZATION
Virginia Giuffre
PERSON
Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATIONCourtney Wild
PERSON
Nelson
PERSONThe Los Angeles Times
ORGANIZATION
Eric Trump
PERSON
Prince Charles
PERSON
Pfizer
ORGANIZATION
Capitol Hill
ORGANIZATIONLeon Black
PERSON
Mike Pence
PERSON