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EFTA00150708 US Charges Florida Man With Bilking Medicare, SBA Loan Program For Coronavirus Victims. The Miami Herald (7/10, 1.09M) reports, "A South Florida man has been charged with bilking the Medicare system and also using his pharmacy to obtain federal loans for small businesses hurt by the coronavi
s you all to know how much he appreciates all the love and support." Appeals Court Denied Stone's Request To Delay Prison Sentence. Bloomberg (7/10, Larson, 4.73M) reports the US Court of Appeals in Washington on Friday "denied an emergency request from Republican operative Roger Stone for a delay to th
ynn was not shown his actual words because of a decision 'made by FBI leadership not to confront Flynn with the actual tech cuts." Bloomberg (7/10, Larson, Yaffe-Bellany, 4.73M) reported Bloomberg paraphrases Flynn's attorney, Sidney Powell, as having said in a filing with the US Court of Appeals in Wa
rs-recovered-in-florida> (8/24) reports from Miami, "A $3 million shipment of ventilators stolen that was stolen earlier this month was recovered in South Florida, the FBI said in a news release." The FBI "said the ventilators were being prepared for shipment to El Salvador by the United States Agency for Inte
e." Bloomberg <https://www.bloomberg.cotn/news/articles/2020-08-24/new-york-is-probing-whether-trump- improperly-inflated-assets?smd=premium> (8/24, Larson, 4.73M) reports former Trump attorney Michael Cohen "triggered the probe after he handed Congress a series of Trump financial records from 2011 to 2
ered In Florida. The AP (8/24) reports from Miami, "A $3 million shipment of ventilators stolen that was stolen earlier this month was recovered in South Florida, the FBI said in a news release." The FBI "said the ventilators were being prepared for shipment to El Salvador by the United States Agency for Int
mp Organization, two related entities that own Trump properties, and Seven Springs LLC, which owns the Westchester County estate." Bloomberg (8/24, Larson, 4.73M) reports former Trump attorney Michael Cohen "triggered the probe after he handed Congress a series of Trump financial records from 2011 to 2
ered In Florida. The AP (8/24) reports from Miami, "A $3 million shipment of ventilators stolen that was stolen earlier this month was recovered in South Florida, the FBI said in a news release." The FBI "said the ventilators were being prepared for shipment to El Salvador by the United States Agency for Int
mp Organization, two related entities that own Trump properties, and Seven Springs LLC, which owns the Westchester County estate." Bloomberg (8/24, Larson, 4.73M) reports former Trump attorney Michael Cohen "triggered the probe after he handed Congress a series of Trump financial records from 2011 to 2
Entities connected to both South Florida and Larson

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