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nt to stand trial." US District Judge Raymond A. Jackson for the Eastern District of Virginia "decided Tue
e statements and falsification of records, for making illegal corporate contributions and conduit contributions to Waltz's congressional campaign." Hawaiian Defense Contractor Arrested For CARES Act Fraud. Honolulu Civil Beat (HI) <https://www.civilbeat.org/2020/09/prominent-hawaii-defense-contractor-arrested-for- cares-act-fraudk
ent to stand trial." US District Judge Raymond A. Jackson for the Eastern District of Virginia "decided Tu
e statements and falsification of records, for making illegal corporate contributions and conduit contributions to Waltz's congressional campaign." Hawaiian Defense Contractor Arrested For CARES Act Fraud. Honolulu Civil Beat (HI) (10/1) reports, "A politically connected defense contractor in Hawaii was arrested and charged Wednes
ent to stand trial." US District Judge Raymond A. Jackson for the Eastern District of Virginia "decided Tu
EFTA00148917 falsification of records, for making illegal corporate contributions and conduit contributions to Waltz's congressional campaign." Hawaiian Defense Contractor Arrested For CARES Act Fraud. Honolulu Civil Beat (HI) (10/1) reports, "A politically connected defense contractor in Hawaii was arrested and charged Wednes
ent to stand trial." US District Judge Raymond A. Jackson for the Eastern District of Virginia "decided Tu
statements and falsification of records, for making illegal corporate contributions and conduit contributions to Waltz's congressional campaign." Hawaiian Defense Contractor Arrested For CARES Act Fraud. Honolulu Civil Beat (HI) (10/1) reports, "A politically connected defense contractor in Hawaii was arrested and charged Wednes
Entities connected to both Michael Jackson and Hawaiian Defense Contractor Arrested

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Atlanta
LOCATION
United States
LOCATION
Donald Trump
PERSON
Julie K. Brown
PERSONLeon Black
PERSON
Department of Justice
ORGANIZATION
Joe Biden
PERSON
Virginia Giuffre
PERSON
Stephen Hawking
PERSON
Bill Clinton
PERSON
George Mitchell
PERSON
Eric Trump
PERSON
Bloomberg L.P.
ORGANIZATIONEmmy Taylor
PERSON
Scarlett Johansson
PERSON
Marc Rich
PERSON
Barack Obama
PERSON
Alfredo Rodriguez
PERSON