3
Shared Docs
3
Same-Page
3 / 3
Mentions
d, Ste. 1200 Ft. Lauderdale, FL 33301 s/ Brenda Rodriguez Brenda Rodriguez 24 EFTA00595611
Frechtman v. Gutterman, 979 N.Y.S.2d 58 (1st Dep't 2014) 14 Front, Inc. v. Khalil, 24 N.Y.3d 713, 720 (2015) 13 Fuji Photo Film U.S.A., Inc. v. McNulty, 669 F.Supp.2d 405 (S.D.N.Y. 2009) 8 Gertz v. Robert Welch, Inc., 418 U.S. 323, 325 (1974) 17 Hawkins v. City of New York, No. 99 Civ. 11704 (RWS
by KOIN (CBS-6) (09/05, Rhoades). Maryland Man Pleads Guilty to Leading Nationwide Fraud and Drug Distribution Scheme Hoodline Los Angeles (09/06, Rodriguez) reported that Benjamin Jamal Washington, a 25-year-old man from Hyattsville, Maryland, pleaded guilty to charges including conspiracy to commit wir
t Criminal Apprehension Program, who was working with state investigators, was then able to locate a 1993 rape case from Bloomington, Indiana, where McNulty was the named suspect. According to the article, McNulty was identified as the perpetrator after his DNA was matched to evidence from the crimes, a
Writer), and Tampa FP (07/01, Grissom). Continued Reporting: Eight Floridians Accused in Nationwide Health Care Fraud Scheme WESH (NBC-2) (07/01, Rodriguez) and WGCU (PBS-30) (07/01, Staff Writer) reported that eight Floridians and one Ohio man have been implicated in a nationwide health care fraud sche
saulting, resisting, or impeding certain officers during the Jan. 6 Insurrection. According to the article, the FBI played a key role in identifying McNulty by comparing images from the riot with other sources, ultimately charging him with multiple offenses, though some were later dropped. The FBI said a
Entities connected to both Alfredo Rodriguez and McNulty

Jeffrey Epstein
PERSON
Martha Stewart
PERSON
Marc Rich
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Donald Trump
PERSON
United States
LOCATION
Bradley Edwards
PERSONLeon Black
PERSON
Department of Justice
ORGANIZATION
Alan Dershowitz
PERSON
Virginia Giuffre
PERSON
Michael Jackson
PERSONMaria Farmer
PERSON
Scarlett Johansson
PERSON
Prince Charles
PERSON
Julie K. Brown
PERSON
Joe Biden
PERSON
New York
LOCATIONJack Goldberger
PERSON