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ticle/jasonleopoldffincen-files-financial-scandal-criminal- networks> (9/20, Leopold, Cormier, Templon, Warren, Singer-Vine, Pham, Holmes, Ghorayshi, Sallah, Kozyreva, Loop) reports "a huge trove of secret government documents" dubbed the FinCEN Files "reveals for the first time how the giants of Wester
l, the city saw a 17% increase in violent crime "from the previous five-year average for this period." City Council members last week "pressed Chief Medaria Arradondo to address crime in their wards. He assured them that his department was up to the task," but "the police department has experienced a wave of offi
works, Drug Cartels Use Big Banks To Finance Crimes. BuzzFeed News (9/20, Leopold, Cormier, Templon, Warren, Singer-Vine, Pham, Holmes, Ghorayshi, Sallah, Kozyreva, Loop) reports "a huge trove of secret government documents" dubbed the FinCEN Files "reveals for the first time how the giants of Western
, the city saw a 17% increase in violent crime "from the previous five-year average for this period." City Council members last week "pressed Chief Medaria Arradondo to address crime in their wards. He assured them that his department was up to the task," but "the police department has experienced a wave of offi
works, Drug Cartels Use Big Banks To Finance Crimes. BuzzFeed News (9/20, Leopold, Cormier, Templon, Warren, Singer-Vine, Pham, Holmes, Ghorayshi, Sallah, Kozyreva, Loop) reports "a huge trove of secret government documents" EFTA01658670 dubbed the FinCEN Files "reveals for the first time how the gi
, the city saw a 17% increase in violent crime "from the previous five-year average for this period." City Council members last week "pressed Chief Medaria Arradondo to address crime in their wards. He assured them that his department was up to the task," but "the police department has experienced a wave of offi
Entities connected to both Sallah and Medaria Arradondo

Donald Trump
PERSON
Prince Andrew
PERSONLeon Black
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Joe Biden
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Michael Jackson
PERSON
Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Michigan
LOCATION
Eric Trump
PERSONMartin Weinberg
PERSON
Nancy Pelosi
PERSON
Wisconsin
LOCATION
India
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Oregon
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Atlanta
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Jennifer Lopez
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House of Representatives
ORGANIZATIONBarrett
PERSONWeaver
PERSON
Poland
LOCATION