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perimeter fence at the Bon Air Juvenile Correctional Center in Chesterfield County, Virginia on July 13." The FBI supported manhunt, which ended in Michigan. Michigan Man Sentenced Over Bank Robbery. WWJ-TV <https://detroit.cbslocal.com/2020/07/27/bank-robber-sentenced-to-216-months-imprisonmentt> Detr
Ago. The Wall Street Journal <https://www.wsj.corn/articles/visa-mastercard-fined-wirecard-for-dubious-transactions- 11595874886> (7/27, Andriotis, Davies, Chung, Subscription Publication, 7.57M) reports Visa and Mastercard each slapped Wirecard with fines exceeding $10 million more than a decade ago f
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
gtonpost.com/local/jewish-federation-of-greater-washington-reports- 75-million-hack/2020/09/02/d894417c-ed3d-Ilea-b4bc-3a2098fc73d4_stoty.html> (9/2, Davies, 14.2M) reports the Jewish Federation of Greater Washington reported a "hack that drained $7.5 million from its endowment fund and funneled the mon
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
Intelligence, we expect those waivers to be rare." Jewish Federation Of Greater Washington Reports Endowment Cyberattack. The Washington Post (9/2, Davies, 14.2M) reports the Jewish Federation of Greater Washington reported a "hack that drained $7.5 million from its endowment fund and funneled the mone
perimeter fence at the Bon Air Juvenile Correctional Center in Chesterfield County, Virginia on July 13." The FBI supported manhunt, which ended in Michigan. Michigan Man Sentenced Over Bank Robbery. WWJ-TV Detroit (7/27) reports U.S. Attorney Andrew Birge "announced that David Wilson Floyd, formerly o
William 'Rick' Singer." Visa, Mastercard Fined Wirecard For Questionable Transactions Over A Decade Ago. The Wall Street Journal (7/27, Andriotis, Davies, Chung, Subscription Publication, 7.57M) reports Visa and Mastercard each slapped Wirecard with fines exceeding $10 million more than a decade ago
an Joshua Munafo, 34, of Albany, New York "was arrested and charged with communicating an interstate threat in the latest case alleging extremism in Michigan. The case was unsealed Friday, six months after the FBI said agents thwarted a plot to kidnap and kill Whitmer involving at least 14 people who are
uires new laws." Maryland Officials To Review Cases Of Former Chief Medical Examiner Who Testified In Chauvin's Defense. The Washington Post (4/23, Davies, Wiggins, 10.52M) reports a spokeswoman for Maryland Attorney General Brian E. Frosh (D) on Friday announced an investigation into "all deaths in p
y to prevent qualified voters from casting their votes. The article noted that the investigation includes scrutiny of Trump's efforts in Georgia and Michigan, with the DOJ highlighting the statute's historical usage to safeguard election integrity and protect marginalized groups, and the Brennan Center f
ngton Post (07/30, Noack, Hussain, Khan), CBS News (07/30, Broadcast), CNN (07/30, Saifi, Goodwin), Reuters (07/30, Ahmad, Mehsud), BBC News (07/30, Davies, Durbin), The Guardian (07/30, Janjua), New York Post (07/30, Reyes), The Hill (07/30, Oshin), Independent (07/30, Drake), Al Jazeera (07/30, Staff
an odor. ... Shortly after, she began experiencing respiratory issues and skin irritation." Wolverine Watchmen Member Arrested On Weapons Charges In Michigan. The Detroit Free Press (3/22, Witsil, 2.16M) reports Maxwell Wyckoff of Clarkston, MI was arraigned Monday in District Court on one count of conver
ge Michael Aloi declar[ed], 'Ifs hard for me not to look at this as anything other than an assault on our nation.'" The Washington Post (3/22, Hsu, Davies, 10.52M) reports prosecutors said "that a day before the riot, Tanios visited a gun store and bought four cans of two types of bear or pepper spray,
y to prevent qualified voters from casting their votes. The article noted that the investigation includes scrutiny of Trump's efforts in Georgia and Michigan, with the DOJ highlighting the statute's historical usage to safeguard election integrity and protect marginalized groups, and the Brennan Center f
gton Post (07/30, Noack, Hussain, Khan), CBS News (07/30, Broadcast), CNN (07/30, Saifi, Goodwin), Reuters (07/30, Ahmad, Mehsud), BBC News (07/30, Davies, Durbin), The Guardian (07/30, Janjua), New York Post (07/30, Reyes), The Hill (07/30, Oshin), Independent (07/30, Drake), Al Jazeera (07/30, Staff
perimeter fence at the Bon Air Juvenile Correctional Center in Chesterfield County, Virginia on July 13." The FBI supported manhunt, which ended in Michigan. Michigan Man Sentenced Over Bank Robbery. WWJ-TV Detroit (7/27) reports U.S. Attorney Andrew Birge "announced that David Wilson Floyd, formerly o
William 'Rick' Singer." Visa, Mastercard Fined Wirecard For Questionable Transactions Over A Decade Ago. The Wall Street Journal (7/27, Andriotis, Davies, Chung, Subscription Publication, 7.57M) reports Visa and Mastercard each slapped Wirecard with fines exceeding $10 million more than a decade ago
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
Intelligence, we expect those waivers to be rare." Jewish Federation Of Greater Washington Reports Endowment Cyberattack. The Washington Post (9/2, Davies, 14.2M) reports the Jewish Federation of Greater Washington reported a "hack that drained $7.5 million from its endowment fund and funneled the mone
Entities connected to both Michigan and Davies

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