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m Owner Sentenced For Healthcare Fraud Scheme. • Maryland Brothers Charged With Money Laundering In Alleged $5M Romance Scheme. • US Charges Former Virginia Attorney With Fraud. • US Charges Nine With Stealing, Selling Boats, Other Vehicles. • Apple's Head Of Global Security Charged With Bribery. • For
urity." ABC News <https://abcnews.go.corn/Politics/biden-announces-historic-picks-foreign-policy-national- security/stoty?id=74362106> (11/23, Nagle, Finnegan, 2.97M) reports that Mayorkas, "who was born in Cuba and came as a refugee to the United States with his family when he was a baby," tweeted in reac
m Owner Sentenced For Healthcare Fraud Scheme. • Maryland Brothers Charged With Money Laundering In Alleged $5M Romance Scheme. • US Charges Former Virginia Attorney With Fraud. • US Charges Nine With Stealing, Selling Boats, Other Vehicles. • Apple's Head Of Global Security Charged With Bribery. • For
thers. Politico (11/23, Forgey, 4.29M) reports that Mayorkas "will become the first Latino secretary of Homeland Security." ABC News (11/23, Nagle, Finnegan, 2.97M) reports that Mayorkas, "who was born in Cuba and came as a refugee to the United States with his family when he was a baby," tweeted in rea
is a citizen and resident of the Commonwealth of Virginia, and is sui juris. 2. This Complaint is brough
defendant's partial motion to dismiss "automatically extends its time to answer . . . until after the court has ruled on [its] motion to dismiss"); Finnegan v. Univ. of Rochester Med. Ctr., 180 F.R.D. 247, 249 (W.D.N.Y. 1998) (concluding "that the filing of a motion that only addresses part of a complai
rce was among the investigating agencies. Woman Accused Of Killing Husband's First Wife May Get Bond. The Palm Beach (FL) Post (3/30, 223K) reports Virginia resident Sheila Keen-Warren, accused of "dressing as a clown and fatally shooting the wife of her then-alleged lover, and now her husband" in Flori
ost (3/30, 10.52M) also cover this story Drug Trafficking-Linked Honduras President On Harris' Migration Surge Call List. An online ABC News (3/30, Finnegan, 2.44M) report says Vice President Harris "will begin calling leaders from Central America this week as she" works to reduce US-Mexico border migra
ions and posts to avoid scrutiny. According to the article, federal prosecutors in the Eastern District of New York allege Mohammad David Hashimi of Virginia, Abdullah At Taqi of New York, Seema Rahman of New Jersey, and Khalilullah Yousuf of Ontario, Canada, worked with an unnamed "facilitator" apparent
, Ritter) also reported on the story. California Developer Gets Four Years in Prison for Bribing L.A. County Official The Los Angeles Times (12/15, Finnegan) reported that a Beverly Hills developer was sentenced Thursday to four years in prison for bribing a Los Angeles County official in what prosecutor
is a citizen and resident of the Commonwealth of Virginia, and is sui juris. 2. This Complaint is brough
defendant's partial motion to dismiss "automatically extends its time to answer . . . until after the court has ruled on [its] motion to dismiss"); Finnegan t Univ. of Rochester Med. Ctr., 180 F.R.D. 247, 249 (W.D.N.Y. 1998) (concluding "that the ling of a motion that only addresses part of a complaint
Entities connected to both Virginia Giuffre and Finnegan

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Donald Trump
PERSON
Department of Justice
ORGANIZATION
George W. Bush
PERSON
United States
LOCATION
Alan Dershowitz
PERSONLeon Black
PERSON
Bill Clinton
PERSONJane Doe
PERSON
Julie K. Brown
PERSON
New York
LOCATION
Joe Biden
PERSONthe Southern District
LOCATION
Prince Charles
PERSON
Stephen Hawking
PERSON
Barack Obama
PERSON
Colorado
LOCATIONFBI
ORGANIZATION