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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
-lying-on-search- warrant-in-federal-drug-case/article_095ae374-dacd-llea-8850-2fecc3e64879.html> (8/10, 106K) reports Trenton Police Detective Sgt. David Ordille "faces termination for lying on a search-warrant affidavit in a high- profile, multi-defendant drug trafficking case." A federal judge "described Ord
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
Jersey Police Officer Charged With Falsifying Information On Search Warrant. The Trentonian (NJ) (8/10, 106K) reports Trenton Police Detective Sgt. David Ordille "faces termination for lying on a search-warrant affidavit in a high-profile, multi-defendant drug trafficking case." A federal judge "described Or
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
Jersey Police Officer Charged With Falsifying Information On Search Warrant. The Trentonian (NJ) (8/10, 106K) reports Trenton Police Detective Sgt. David Ordille "faces termination for lying on a search-warrant affidavit in a high-profile, multi-defendant drug trafficking case." A federal judge "described Or
Entities connected to both Lapeer County and David Ordille

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