6
Shared Docs
6
Same-Page
6 / 6
Mentions
ttps://www.commercialappeal.corn/story/news/breaking/2020/07/29/memphis-democratic-lawmaker-charged- theft-embezzlment-wire-fraud/4880665002/> (7/29, Kennedy, 338K) reports, "A criminal complaint filed in U.S. District Court alleges Robinson used federal grant money issued to her for-profit nursing colleg
y In Bribery Trial. • Reputed Nevada Boogaloo Faces New Child Sex Charge. Financial Crime & Corporate Scandals • California Financier Sentenced In College Admissions Probe. • Tennessee Lawmaker Charged With Stealing Federal Funds. • Texas Bank Reports $13.2M "Ponzi-Style Fraud." • US Charges New Jersey Family With Co
zy Nancy Pelosi. Turning her in, on tape, is a really big deal. She probably treats him like she treats everyone else...And she strongly supported a Kennedy who just lost in, of all places, Massachusetts!" White House Deputy Press Secretary Brian Morgenstem was asked on Fox News' America's Newsroom <ht
raud. • Michigan Man Facing PPP Fraud Charges. • Sentencing Of Former Atlantic City, New Jersey Mayor Delayed For Sixth Time. • Another Charged In College Admissions Probe. • Oregon Couple Who Scammed Elderly Victims Sentenced To Federal Prison. • US Charges Two In $12M Scheme Targeting Investors In Puerto Rico. • Tr
y Nancy Pelosi. Turning her in, on tape, is a really big deal. She probably treats him like she treats everyone else...And she strongly supported a Kennedy who just lost in, of all places, Massachusetts!" White House Deputy Press Secretary Brian Morgenstern was asked on Fox News' America's Newsroom (9
raud. • Michigan Man Facing PPP Fraud Charges. • Sentencing Of Former Atlantic City, New Jersey Mayor Delayed For Sixth Time. • Another Charged In College Admissions Probe. • Oregon Couple Who Scammed Elderly Victims Sentenced To Federal Prison. • US Charges Two In $12M Scheme Targeting Investors In Puerto Rico. • Tr
received more than $2.2 million in federal grants from the U.S. Department of Health and Human Services." The Memphis (TN) Commercial Appeal (7/29, Kennedy, 338K) reports, "A criminal complaint filed in U.S. District Court alleges Robinson used federal grant money issued to her for-profit nursing colle
y In Bribery Trial. • Reputed Nevada Boogaloo Faces New Child Sex Charge. FINANCIAL CRIME & CORPORATE SCANDALS • California Financier Sentenced In College Admissions Probe. • Tennessee Lawmaker Charged With Stealing Federal Funds. • Texas Bank Reports $13.2M "Ponzi-Style Fraud." • US Charges New Jersey Family With Co
received more than $2.2 million in federal grants from the U.S. Department of Health and Human Services." The Memphis (TN) Commercial Appeal (7/29, Kennedy, 338K) reports, "A criminal complaint filed in U.S. District Court alleges Robinson used federal grant money issued to her for-profit nursing colle
y In Bribery Trial. • Reputed Nevada Boogaloo Faces New Child Sex Charge. FINANCIAL CRIME & CORPORATE SCANDALS • California Financier Sentenced In College Admissions Probe. • Tennessee Lawmaker Charged With Stealing Federal Funds. • Texas Bank Reports $13.2M "Ponzi-Style Fraud." • US Charges New Jersey Family With Co
y Nancy Pelosi. Turning her in, on tape, is a really big deal. She probably treats him like she treats everyone else...And she strongly supported a Kennedy who just lost in, of all places, Massachusetts!" White House Deputy Press Secretary Brian Morgenstern was asked on Fox News' America's Newsroom (9
raud. • Michigan Man Facing PPP Fraud Charges. • Sentencing Of Former Atlantic City, New Jersey Mayor Delayed For Sixth Time. • Another Charged In College Admissions Probe. • Oregon Couple Who Scammed Elderly Victims Sentenced To Federal Prison. • US Charges Two In $12M Scheme Targeting Investors In Puerto Rico. • Tr
Entities connected to both John F. Kennedy and College Admissions Probe

Jeffrey Epstein
PERSON
Phoenix
LOCATION
George W. Bush
PERSON
Prince Charles
PERSON
Washington State
LOCATION
Las Vegas
LOCATION
Marc Rich
PERSONLeon Black
PERSON
San Juan
LOCATION
Prince Andrew
PERSON
Woody Allen
PERSONDarren Indyke
PERSON
Richard Kahn
PERSON
Albuquerque
LOCATION
Donald Trump
PERSON
Ghislaine Maxwell
PERSON
George Mitchell
PERSON
Harry Reid
PERSON
Bill Clinton
PERSON
Alan Dershowitz
PERSON