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Bangor Daily News <https://bangordailynews.com/2020/07/27/politics/susan-collins-is-2nd-gop-senator-to- oppose-trumps-federal-reserve-pick/> (7/27, Andrews, 198K) also reports the story, adding that "Shelton squeaked through the initial nomination hearing before the Senate Committee on Banking, Housing
nsaction. The counts refer to three transfers of about $5,500 each and an $11,630 purchase of a gold Rolex watch using `criminally derived' funds." US Charges Trustify CEO With Defrauding Investors. Virginia Business Magazine <https://vvww.virginiabusiness.com/article/trustify-ceo-charged-with-defrauding- investors
than one additional Republican joins with Senate Democrats in opposition to Shelton's nomination. Citing the Journal, the Bangor Daily News (7/27, Andrews, 198K) also reports the story, adding that "Shelton squeaked through the initial nomination hearing before the Senate Committee on Banking, Housing
nsaction. The counts refer to three transfers of about $5,500 each and an $11,630 purchase of a gold Rolex watch using `criminally derived' funds." US Charges Trustify CEO With Defrauding Investors. Virginia Business Magazine (7/27, Foster, 80K) reports, "Daniel Boice, CEO and founder of Arlington-based tech start
than one additional Republican joins with Senate Democrats in opposition to Shelton's nomination. Citing the Journal, the Bangor Daily News (7/27, Andrews, 198K) also reports the story, adding that "Shelton squeaked through the initial nomination hearing before the Senate Committee on Banking, Housing
nsaction. The counts refer to three transfers of about $5,500 each and an $11,630 purchase of a gold Rolex watch using 'criminally derived' funds." US Charges Trustify CEO With Defrauding Investors. Virginia Business Magazine (7/27, Foster, 80K) reports, "Daniel Boice, CEO and founder of Arlington-based tech start
Entities connected to both Prince Andrew and US Charges Trustify

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSON
Department of Justice
ORGANIZATION
Donald Trump
PERSON
Bill Clinton
PERSON
United States
LOCATION
Michael Cohen
PERSONthe Southern District
LOCATION
Woody Allen
PERSON
Virginia Giuffre
PERSON
Prince Charles
PERSON
Joe Biden
PERSON
John F. Kennedy
PERSON
Stephen Hawking
PERSON
George Mitchell
PERSON
Julie K. Brown
PERSON
New York
LOCATION
Michael Jackson
PERSONFBI
ORGANIZATION