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ges. MLive (MI) <https://www.mlive.corn/news/2020/09/michigan-man-allegedly-lied-to-obtain-31m-in-covid-relief- funds.html> (9/2, 925K) reports that Michigan man Antonio George "is facing fraud charges for allegedly stealing $3.1 million from a federal program meant to provide economic relief to small bus
of possession of a firearm in furtherance of a drug trafficking crime, which carries a mandatory consecutive sentenced of at least five years." The Valle "case was investigated by the DEA Bridgeport High Intensity Drug Trafficking Area Task Force, the FBI Bridgeport Safe Streets Task Force and the Ea
in an effort to get a PPP loan for his business, Epic Rentals UT LLC." Michigan Man Facing PPP Fraud Charges. MLive (MI) (9/2, 925K) reports that Michigan man Antonio George "is facing fraud charges for allegedly stealing $3.1 million from a federal program meant to provide economic relief to small bu
his story. Connecticut Man Pleads Guilty To Drug, Firearm Charges. The East Haven (CT) Patch (9/2, 1.03M) reports Connecticut resident Jesus Manual Valle "pleaded guilty in federal court" to "one count of possession with intent to distribute heroin, cocaine and crack, which carries a maximum term of
nvestigation Entangles Allies • The Jan. 6 Committee Previously Recommended Trump Be Criminally Charged. Here's Why • Ryan Kelley, Ex-Candidate for Michigan Governor, Pleads Guilty to Misdemeanor in Capitol Riot Case • Flagpole-Wielding Man Convicted in Jan. 6 Capitol Attack • Trump Investigation Puts G
entries and video statements in which he expressed a desire to hear the screams of children as he shot them and his intention to kill. CNN (07/27, Valle, Sanchez, Mascarenhas), New York Times (07/27, Smith), USA TODAY (07/27, Baldas, Thronton, Arshad), Daily Mail (07/27, Griffith), Detroit Free Press
tieri, Tabachnick), the Independent (01/07, Marcus), Daily Mail (01/07, Callery), and an additional Associated Press (01/05, Staff Writer) article. Michigan Man Gets 15 Years in Prison for Asking 13-Year-Old to Send Him Sexually Explicit Images WWJ (CBS-62) (01/05, Powers) reported that a Michigan man wa
e gotten a lot of attention, but they shed little new light on the financier's habitual sexual abuse of underage girls. CNN (01/05, Delouya, Winter, Valle) reported that the unsealed documents are part of a 2015 civil defamation suit brought by , an American woman who claimed Epstein sexually abused
nvestigation Entangles Allies • The Jan. 6 Committee Previously Recommended Trump Be Criminally Charged. Here's Why • Ryan Kelley, Ex-Candidate for Michigan Governor, Pleads Guilty to Misdemeanor in Capitol Riot Case • Flagpole-Wielding Man Convicted in Jan. 6 Capitol Attack • Trump Investigation Puts
entries and video statements in which he expressed a desire to hear the screams of children as he shot them and his intention to kill. CNN (07/27, Valle, Sanchez, Mascarenhas), New York Times (07/27, Smith), USA TODAY (07/27, Baldas, Thronton, Arshad), Daily Mail (07/27, Griffith), Detroit Free Press
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in an effort to get a PPP loan for his business, Epic Rentals UT LLC." Michigan Man Facing PPP Fraud Charges. MLive (MI) (9/2, 925K) reports that Michigan man Antonio George "is facing fraud charges for allegedly stealing $3.1 million from a federal program meant to provide economic relief to small bu
his story. Connecticut Man Pleads Guilty To Drug, Firearm Charges. The East Haven (CT) Patch (9/2, 1.03M) reports Connecticut resident Jesus Manual Valle "pleaded guilty in federal court" to "one count of possession with intent to distribute heroin, cocaine and crack, which carries a maximum term of
short form with the agency promising that the information will remain confidential. WHAM (CBS-6) (07/02, Staff Writer) also reported on the story. Michigan Man Pleads Guilty to Kidnapping Store Manager, Stealing 123 Guns, Feds Say NBC News (07/02, Planas) reported that a Michigan man pleaded guilty to
Times (07/02, Protess, Rashbaum, et al.), Wall Street Journal (07/02, Ramey, Fanelli), Washington Post (07/02, Jacobs, Barrett), CNN (07/02, Reid, Valle, et al.), Washington Times (07/02, Howell Jr.), Washington Examiner (07/02, Johnson), CNBC (07/02, Breuninger), NBC News (07/02, Jarrett, Reiss, Sat
Entities connected to both Michigan and Valle

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
Virginia Giuffre
PERSON
Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATIONLeon Black
PERSON
George W. Bush
PERSON
Julie K. Brown
PERSON
United States
LOCATION
Joe Biden
PERSON
Bloomberg L.P.
ORGANIZATION
Colorado
LOCATION
Stephen Hawking
PERSON
Prince Charles
PERSON
Michael Jackson
PERSON
Bill Clinton
PERSON
Barack Obama
PERSON
Minnesota
LOCATION
Wisconsin
LOCATION