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io, "more than 100,000 people have reported potential fraudulent activity in their names to the Ohio Department of Job and Family Services. Ohio and Michigan officials each estimated the potential fraud cost their states hundreds of millions of dollars." Political Vendor Linked To Tennessee Lawmaker's Ca
ties Arrest Wife Of "El Chapo" On Drug Charges. The AP (2/22, Balsamo) reports Emma Coronel Aispuro, the 31-year-old wife of "Mexican drug kingpin" Joaquin "El Chapo" Guzman was arrested on Monday at Dulles International Airport in Virginia "and accused of helping her husband run his multibillion-dollar
Anti-Shutdown Group Gathering Signatures In Push To Limit Whitmer's Powers. The Washington Times (7/7, Lovelace, 492K) reports that a clash between Michigan Gov. Gretchen Whitmer (D) and "anti-shutdown protesters...could reveal whether those opposing coronavirus lockdowns can maintain momentum into the
ense Attorney. The New York Post (7/7, Brown, 4.57M) reports, "Ghislaine Maxwell has hired the former prosecutor who helped bring down drug kingpin Joaquin 'El Chapo' Guzman to try to get her off child sex- trafficking charges." According to the Post, "Recent court filings for the 58-year-old British me
/30, Atkinson, Smith, Boudette) reported that a 15-year-old male sophomore shot 11 people, killing three, at Oxford High School in Oxford Township, Michigan on Tuesday. According to the articles, the suspect's identity has not been disclosed, and that the suspect used a 9mm Sig Sauer handgun, which was p
rug Lord 'El Chapo' to Three Years in Prison Reuters (11/30, Lynch) reported that a U.S. judge sentenced the wife of imprisoned Mexican drug kingpin Joaquin "El Chapo" Guzman to three years in prison on Tuesday after she pleaded guilty to helping the Sinaloa drug cartel. According to the article, before
"willing to do ... whatever may be needed" for Williamson, then Indiana University basketball player Romeo Langford and another unnamed player from Michigan. Stovall responded with a list: "Langford — 20 Zion — 35 plus [minor] — 15." Debose then sent a text that he was willing to pay the trio "$70,000"
s about MCC reaches the public, it typically comes in sensational stories about alleged mega- criminals such as Epstein, Sammy "The Bull" Gravano, or Joaquin "El Chapo" Guzman being held there—the crimes with which they are charged completely obscuring the jail itself. Moreover, while Americans broadly p
"willing to do ... whatever may be needed" for Williamson, then Indiana University basketball player Romeo Langford and another unnamed player from Michigan. 2 EFTA00078283 SDNY News Clips, Friday, August 16, 2019 Stovall responded with a list: "Langford — 20 Zion — 35 plus [minor] — 15." Debose the
s about MCC reaches the public, it typically comes in sensational stories about alleged mega- criminals such as Epstein, Sammy "The Bull" Gravano, or Joaquin "El Chapo" Guzman being held there—the crimes with which they are charged completely obscuring the jail itself. Moreover, while Americans broadly p
4-day prison sentence for her role in the nation-wide college admissions scandal, the 56-year-old actress reportedly ... Lawsuit targets 'filth' at Michigan's only women's prison Fox Business YPSILANTI, Mich. — The Michigan Department of Corrections has been hit with a class-action lawsuit on behalf of
of Prisons. Ward, is charged with ... Hugs And Bullets Palisades Hudson Financial Group ... headquarters of the Sinaloa cartel formerly headed by Joaquin "El Chapo" Guzman. currently a lifetime guest of the U.S. Federal Bureau of Prisons. • • Get the facts in death of Jeffrey Epstein in federal jail
to lift countries such as Germany out of a downturn." -- Trump's industrial policy takes a hit: U.S. Steel plans to lay off hundreds of workers in Michigan. From Reuters: "In a Worker Adjustment and Retraining Notification filed on Aug. 5, the Pittsburgh-based company said it expects to let go fewer t
rt officials in St. Thomas. One of the two Brooklyn lawyers listed as witnessing its signing is Mariel A. Colon Miro — an attorney for drug kingpin Joaquin 'El Chapo' Guzman. Miro was once accused of flouting court rules by passing a phone to Chapo's wife so the spouse could communicate with her impri
to lift countries such as Germany out of a downturn." -- Trump's industrial policy takes a hit: U.S. Steel plans to lay off hundreds of workers in Michigan. From Reuters: "In a Worker Adjustment and Retraining Notification filed on Aug. 5, the Pittsburgh- based company said it expects to let go fewer th
rt officials in St. Thomas. One of the two Brooklyn lawyers listed as witnessing its signing is Mariel A. Colon Miro — an attorney for drug kingpin Joaquin 'El Chapo' Guzman. Miro was once accused of flouting court rules by passing a phone to Chapo's wife so the spouse could communicate with her impris
ssia CYBER DIVISION • Motorists Warned As Parking Lot Cyber Scammers Strike • Former FBI Agent Gives Insight on Columbus, Ohio Cyberattack • FBI, Michigan Attorney General Investigating Ransomware Attack on Flint City Hall INTERNATIONAL RELATIONS • New Zealand to Extradite Internet Mogul Kim Dotcom to
er of the Sinaloa Cartel, was detained on July 25 at a New Mexico airfield along with one of the sons of his incarcerated Sinaloa Cartel co- founder Joaquin "El Chapo" Guzman. Mexico is investigating the events to determine whether treason was committed via the forcible abduction of a Mexican citizen and
Entities connected to both Michigan and Joaquin

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