3
Shared Docs
3
Same-Page
3 / 3
Mentions
. The investigation was handled by the criminal division of the IRS, the FBI and U.S. postal inspectors, along with Pittsburgh police and police in Ross and Shaler." Romanian Pleads Guilty To Salt Lake City ATM Skimming Scheme. KSL-TV Salt Lake City (7/15, Schwanitz, 234K) reports a Romanian citizen
in Romania in late 2019 after tracking him around the globe for years." Three Jersey City Gang Members Charged. The Hudson County (NJ) View (7/15, Heinis) reports three Jersey City gang members "were charged in connection with shooting a 12-year-old in the leg earlier this month, U.S. Attorney Craig
tment's Criminal Division, U.S. Attorney Trini E. Ross for the Western District of New York, U.S. Attor
ey City Police Department, and the Hudson County Prosecutor's Office, with the investigation leading to the charges. The Hudson County View (01/30, Heinis) also reported on the story. South Dakota Man Sentenced to Life in Prison on Rape, Sexual Contact Charges The Watertown Public Opinion (01/30, Staf
tment's Criminal Division, U.S. Attorney Trini E. Ross for the Western District of New York, U.S. Attor
ey City Police Department, and the Hudson County Prosecutor's Office, with the investigation leading to the charges. The Hudson County View (01/30, Heinis) also reported on the story. South Dakota Man Sentenced to Life in Prison on Rape, Sexual Contact Charges The Watertown Public Opinion (01/30, Staf
Entities connected to both Wilbur Ross and Heinis

Jeffrey Epstein
PERSON
Joe Biden
PERSON
Marc Rich
PERSON
Prince Andrew
PERSON
Donald Trump
PERSONLeon Black
PERSON
Ghislaine Maxwell
PERSON
Julie K. Brown
PERSON
Stephen Hawking
PERSON
Department of Justice
ORGANIZATION
Supreme Court
ORGANIZATION
Michael Cohen
PERSON
Bloomberg L.P.
ORGANIZATION
Scarlett Johansson
PERSON
Woody Allen
PERSON
John F. Kennedy
PERSON
Colorado
LOCATION
Paul Ryan
PERSONMartin Weinberg
PERSON
James Baker
PERSON