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sealed Wednesday, was made public Friday. Daniel Rodriguez, 38, of Fontana, Calif., is accused in a separate
ry. • Former Temple Business Dean Lied To Inflate Rank, Attract Students, Federal Prosecutors Say. • FBI Probing Pension Fund's $14M In Harrisburg, Pennsylvania Projects. • DO) Sues Roger Stone Over Alleged Tax Evasion. • Man Sentenced In Robocall Scheme That Victimized Elderly. • Scammer Takes Pennsylvania Widow F
sealed Wednesday, was made public Friday. Daniel Rodriguez, 38, of Fontana, Calif., is accused in a separat
ry. • Former Temple Business Dean Lied To Inflate Rank, Attract Students, Federal Prosecutors Say. • FBI Probing Pension Fund's $14M In Harrisburg, Pennsylvania Projects. • DO) Sues Roger Stone Over Alleged Tax Evasion. EFTA00150637 • Man Sentenced In Robocall Scheme That Victimized Elderly. • Scammer Takes Penns
sealed Wednesday, was made public Friday. Daniel Rodriguez, 38, of Fontana, Calif., is accused in a separate
s of dollars siphoned from PrivatBank in Ukraine, according to two sources familiar with the probe." FBI Probing Pension Fund's $14M In Harrisburg, Pennsylvania Projects. The Philadelphia Inquirer (4/18, Distefano, McCoy) reports, The FBI is investigating the purchase of millions of dollars in real estate in Harrisbu
Entities connected to both Alfredo Rodriguez and Pennsylvania Projects

Jeffrey Epstein
PERSON
Martha Stewart
PERSON
Marc Rich
PERSON
Bella Klein
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Donald Trump
PERSONLeon Black
PERSON
George W. Bush
PERSON
Alan Dershowitz
PERSON
Department of Justice
ORGANIZATION
Virginia Giuffre
PERSON
Michael Jackson
PERSON
Scarlett Johansson
PERSON
Julie K. Brown
PERSON
Joe Biden
PERSON
Eric Trump
PERSON
Stephen Hawking
PERSON
FedEx
ORGANIZATION
Condoleezza Rice
PERSON