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k-the-ultimate-ponzi_n_2862093.html; Scott Rothstein's Cheating Life hrip://www.browardpaltribeach.cominews/scott-rothsteins-cheating-life-644.4966 South Florida lawyer Scott Rothstein faces arrest in Ponzi scheme http://www.tampabay.cornfnewstpoliticsistateroundursouth-florida-lawyer- scott-rotbstein-faces-ar
nd day-to- day management of organizations ranging in size from 10 to over 200 personnel. Served in numerous locations in the United States, Europe, Central America, and the Far East as a communication officer. Responsible for the planning and installation of various types of communication systems including rad
ida, "A father and son accused of traveling from the U.S. to Syria and joining the Islamic State of Iraq and al-Sham are facing terrorism charges in South Florida, prosecutors said." Emraan Ali, 53, "a U.S. citizen born in Trinidad & Tobago, and Jihad Ali, 19, a U.S. citizen born in New York, made their initi
e revised policy, the Post notes, "comes three years after the American Civil Liberties Union went to court on behalf of a pregnant 17-year-old from Central America," accusing the government of imposing "an unconstitutional abortion ban." As part of the new policy, the Office of Refugee Resettlement "clarified
2020/10/2 Ufbi-announces-arrest-of-accused-south-florida-serial-bank- robbed> Miami (10/21) reports that the FBI "confirmed Wednesday the arrest of a South Florida attorney as being a suspected South Florida serial bank robber." The agency "says Aaron Honaker, 41, of Miami, is suspected in at least five robber
xico-border-filing-idUSKBN27633Q> (10/21) reports that "'arduous on-the-ground searches' for parents deported to their countries of origin — many in Central America — have been complicated by the COVID-19 pandemic, the filing said." The "government has identified more than 4,200 children who could fall under Ju
Of Serial Bank Robbery. WFOR-TV Miami (10/21) reports that the FBI "confirmed Wednesday the arrest of a South Florida attorney as being a suspected South Florida serial bank robber." The agency "says Aaron EFTA00148554 Honaker, 41, of Miami, is suspected in at least five robberies or attempted robberies of
s disputed by the ACLU." Reuters (10/21) reports that "'arduous on-the-ground searches' for parents deported to their countries of origin - many in Central America - have been complicated by the COVID-19 pandemic, the filing said." The "government has identified more than 4,200 children who could fall under Ju
f the train." Lawsuit: Epstein Trafficked Victim, Threatened To Feed Her To Alligators. The Miami Herald (3/30, Brown, 647K) reports a lawsuit by a South Florida real estate broker who alleges Jeffrey Epstein trafficked her to other men "involves allegations far more sinister than" others suits against his e
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 migration surge problems. Among those on Harris' call list is Honduras President Juan Orlando He
Bachelor of Arts degree in criminal justice from St. Thomas University in Miami, Florida. From 1973 through 198S, he was a law enforceme officer In South Florida. Mr. Mugarra has conducted and supervised major investigations regarding white-collar crime, undercover operations, asset location and recovery Wit
lement airport and air travel security and dru interdiction programs for airlines and corporations flying to and from the United States e South and Central America. http://www.rileykiraly.corn/services.htm 11/22/2005 EFTA01713257 • FAQ Page 1 of 2 10 HOME I COMPANY INFO I CASE MANAGERS I SERVICES I LINKS
Bachelor of Arts degree in criminal justice from St. Thomas University in Miami, Florida. From 1973 through 1985, he was a law enforceme officer In South Florida. Mr. has conducted and supervised major investigations regarding white-collar crime, cover operations, asset location and recovery within the U.S
lement airport and air travel security and dru interdiction programs for airlines and corporations flying to and from the United States e South and Central America. http://www.rileykiraly.corn/services.htm 11/22/2005 EFTA00187644 FAQ Page I of 2 a HOME I COMPANY INFO ..Navigete our Site Company Info Ca
Entities connected to both South Florida and Central America

Jeffrey Epstein
PERSON
Donald Trump
PERSON
FIFTH THIRD BANK
ORGANIZATION
Marc Rich
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSONLeon Black
PERSON
Bill Clinton
PERSON
United States
LOCATION
George W. Bush
PERSON
Department of Justice
ORGANIZATION
Alan Dershowitz
PERSON
Bradley Edwards
PERSON
Joe Biden
PERSON
Alfredo Rodriguez
PERSON
Virginia Giuffre
PERSONthe Southern District
LOCATION
Julie K. Brown
PERSONJack Goldberger
PERSONJane Doe
PERSON