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s Maggie Monast; and ClearPath Executive Director Rich Powell; 1:00 PM Cabinet Officers: * Treasury Se
e statements and falsification of records, for making illegal corporate contributions and conduit contributions to Waltz's congressional campaign." Hawaiian Defense Contractor Arrested For CARES Act Fraud. Honolulu Civil Beat (HI) <https://www.civilbeat.org/2020/09/prominent-hawaii-defense-contractor-arrested-for- cares-act-fraudk
Maggie Monast; and ClearPath Executive Director Rich Powell; 1:00 PM Cabinet Officers: • Treasury Se
e statements and falsification of records, for making illegal corporate contributions and conduit contributions to Waltz's congressional campaign." Hawaiian Defense Contractor Arrested For CARES Act Fraud. Honolulu Civil Beat (HI) (10/1) reports, "A politically connected defense contractor in Hawaii was arrested and charged Wednes
Maggie Monast; and ClearPath Executive Director Rich Powell; 1:00 PM Cabinet Officers: EFTA00148937
EFTA00148917 falsification of records, for making illegal corporate contributions and conduit contributions to Waltz's congressional campaign." Hawaiian Defense Contractor Arrested For CARES Act Fraud. Honolulu Civil Beat (HI) (10/1) reports, "A politically connected defense contractor in Hawaii was arrested and charged Wednes
Maggie Monast; and ClearPath Executive Director Rich Powell; 1:00 PM Cabinet Officers: • Treasury Se
statements and falsification of records, for making illegal corporate contributions and conduit contributions to Waltz's congressional campaign." Hawaiian Defense Contractor Arrested For CARES Act Fraud. Honolulu Civil Beat (HI) (10/1) reports, "A politically connected defense contractor in Hawaii was arrested and charged Wednes
Entities connected to both Marc Rich and Hawaiian Defense Contractor Arrested

Jeffrey Epstein
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSON
Condoleezza Rice
PERSON
George Mitchell
PERSON
Donald Trump
PERSON
Joe Biden
PERSON
Alfredo Rodriguez
PERSON
United States
LOCATION
Bill Clinton
PERSON
Eric Trump
PERSON
Boris Nikolic
PERSONPeggy Siegal
PERSON
Julie K. Brown
PERSON
Michael Cohen
PERSON
John Brennan
PERSON
Stephen Hawking
PERSON
Wilbur Ross
PERSON
Barack Obama
PERSON