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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
aused by the epidemic." The Washington Post <https://www.washingtonpost.corn/national-security/2020/10/21/purdue-pharma-chargesk (10/21, Kornfield, Rowland, Bernstein, Barrett, 14.2M) also reports that "state authorities and families who have lost loved ones to their products said the Justice Department
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
ials who believe it did not go far enough to address the swath of human destruction caused by the epidemic." The Washington Post (10/21, Kornfield, Rowland, Bernstein, Barrett, 14.2M) also reports that "state authorities and families who have lost loved ones to their products said the Justice Departmen
Palm House Robert Matthews EB-5 Clintons Trump Tony Bennett
5 and was recovered by the FBI just over 10 years ago. Adding to the Gatsby comparisons, Matthews became close with Connecticut's then-governor, John Rowland, in the 90s. The developer used his political connections to secure favorable contracts with the state government, allowing him to purchase governmen
Page: HOUSE_OVERSIGHT_029522 →percent more than what the governor had originally paid. The condo sale and other business dealings eventually led to a corruption investigation into Rowland. But Matthews was never charged. So, he headed to South Florida where he first bought the historic Palm House - which needed substantial repairs - in
Page: HOUSE_OVERSIGHT_029522 →o through a regional center regulated by U.S. Citizenship and Immigration Services under the Department of Homeland Security. So, he tapped Walsh - a South Florida resident who had a specious track record with development projects — to raise the money through SARC. While it's unclear how the two met, Walsh alleg
Page: HOUSE_OVERSIGHT_029524 →Entities connected to both South Florida and Rowland

Jeffrey Epstein
PERSON
FIFTH THIRD BANK
ORGANIZATION
Donald Trump
PERSON
Ghislaine Maxwell
PERSON
Bradley Edwards
PERSON
Marc Rich
PERSON
Bill Clinton
PERSON
Alan Dershowitz
PERSONLeon Black
PERSON
Prince Andrew
PERSON
United States
LOCATION
George W. Bush
PERSON
Department of Justice
ORGANIZATIONJane Doe
PERSONJack Goldberger
PERSON
Palm Beach
LOCATION
Alfredo Rodriguez
PERSONthe Southern District
LOCATION
Kenneth Marra
PERSON
Joe Biden
PERSON