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Kentucky Bank. The Ashland (KY) Daily Independent (7/8, Puit, 38K) reports, "An Ohio man admitted in federal court that he collectively defrauded a Kentucky bank and seventeen individuals and businesses in Kentucky, Ohio, West Virginia, and Wisconsin of more than $4.6 million, according to the federal g
nt." Anthony McQuaid, 47, "pleaded guilty to one count of bank fraud and one count of wire fraud before United States District Judge David Bunning." McQuaid "admitted he executed a scheme to defraud Town Square Bank, of Ashland, Kentucky, to obtain a loan for $1 million, in 2014," and he "also admitted
esting capacity. ... I don't think this is sharp up and down, but as they start to peak, you have to be worried about Georgia, Tennessee, Missouri, Kentucky, we're seeing record numbers of cases rising, hospitalizations, and a shifting of the center of the epidemic potentially in the United States. And i
t could have helped Ali Sadr Hashemi Nejad mount a defense." FBI Renews Lease On Tampa, Florida Office Building. The Business Observer (FL) (7/19, McQuaid) reports, "The FBI has signed a long-term commitment to remain in a Highwoods Properties Inc. office building in Tampa that the real estate investm
ights and anti-violence advocate, is representing Taylor's mother, Tamika Palmer. 2X said he has never before seen federal agents get involved in a Kentucky police shooting, and that he is confident the FBI is handling the case with sincerity and honesty after meeting for more than an hour. 'They said th
sh as a possible hate crime. Aden was 'outwardly anti-Muslim,' prosecutors have argued." FBI, Police Conduct Raids In Indianapolis. Fox News (8/4, McQuaid, 27.59M) reports FBI SWAT teams, backed by "Indianapolis Metropolitan Police Department (IMPD) detectives and agents from multiple federal agencies,
Entities connected to both Kentucky and McQuaid

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Virginia Giuffre
PERSON
Joe Biden
PERSON
Department of Justice
ORGANIZATIONLeon Black
PERSON
Prince Andrew
PERSON
Bloomberg L.P.
ORGANIZATION
Julie K. Brown
PERSON
Colorado
LOCATION
Michigan
LOCATION
George W. Bush
PERSON
United States
LOCATION
Michael Jackson
PERSON
Stephen Hawking
PERSON
George Mitchell
PERSON
Barack Obama
PERSON
Bill Clinton
PERSON
Ghislaine Maxwell
PERSON
Minnesota
LOCATION