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loyee. MLive (MI) <https://www.mlive.com/news/flint/2020/08/1apeer-county-woman-has-17k-stolen-by-fake-fbi- employee.html> (8/10, 925K) reports from Lapeer County, Michigan, "A 60-year-old Lapeer County woman lost $17,000 as part of a fraud case under investigation." According to MLive, "Deputies with the Lape
.mycentraljersey.cotn/story/news/crime/2020/08/10/2-elizabeth-men-indicted- armed-robberies-union-middlesex-counties/3339935001/> (8/10, 24K) reports Jaime Fontanez and Vincent Chan-Guillen "have been indicted by a federal grand jury in connection with allegedly committing multiple convenience and liquor store
sociates." The Rock Hill (SC) Herald (8/10, 89K) also reports. Michigan Woman Defrauded By Fake FBI Employee. MLive (MI) (8/10, 925K) reports from Lapeer County, Michigan, "A 60-year-old Lapeer County woman lost $17,000 as part of a fraud case under investigation." According to MLive, "Deputies with the Lap
ng with family in Atlanta, and doesn't know anyone in Florida." New Jersey Men Indicted Over Bank Robberies. My Central Jersey (8/10, 24K) reports Jaime Fontanez and Vincent Chan-Guillen "have been indicted by a federal grand jury in connection with allegedly committing multiple convenience and liquor store
associates." The Rock Hill ( ) Herald (8/10, 89K) also reports. Michigan Woman Defrauded By Fake FBI Employee. MLive MI (8/10, 925K) reports from Lapeer County, Michigan, "A 60-year-old Lapeer County woman lost $17,000 as part of a fraud case under investigation." According to MLive, "Deputies EFTA01658475
ng with family in Atlanta, and doesn't know anyone in Florida." New Jersey Men Indicted Over Bank Robberies. My Central Jersey (8/10, 24K) reports Jaime Fontanez and Vincent Chan-Guillen "have been indicted by a federal grand jury in connection with allegedly committing multiple convenience and liquor store
Entities connected to both Lapeer County and Jaime Fontanez

Jeffrey Epstein
PERSON
Les Wexner
PERSON
Alan Dershowitz
PERSON
Michigan
LOCATIONFBI
ORGANIZATION
Charlotte
LOCATION
Atlanta
LOCATION
North Carolina
LOCATIONAlbany
LOCATION
Minnesota
LOCATIONCausey
PERSONHarrisburg
LOCATION
Hayes
PERSONThe New York Post
ORGANIZATIONThe Minneapolis Star Tribune
ORGANIZATIONThe Atlanta Journal-Constitution
ORGANIZATIONPatriot-News
ORGANIZATIONHIDTA
ORGANIZATIONThe Harrisburg (PA
ORGANIZATIONKesher Israel Congregation
ORGANIZATION