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IME & CORPORATE SCANDALS Cohen Adviser Disputes Account Of Why He Was Sent Back To Prison. On CBS This MorningVI (7/10, 2.48M), Paula Reid reported Michael Cohen, "the President's former lawyer and fixer," who "landed a three-year prison sentence...was released to home confinement earlier in year over corona
ng dinner out in New York City, potentially violating the terms of his release. He was taken back into custody Thursday. The Bureau of Prisons says Cohen was taken into custody because he refused to sign this document obtained by CBS News that would have limited his ability to use social media, to ta
court on charges of wire and healthcare fraud along with making false statements to a financial institution." Belone, "the owner of R&S Pharmacy in Coral Springs, is accused of submitting $5.6 million in claims to Medicare, the federal health insurance program, for orthotic braces that were medically unneces
HSI, and DEA investigated the case. Additional reporting was provided by The Guardian (08/25, Helmore), ABC News (08/25, Katersky), Reuters (08/25, Cohen, Raymond), BBC News (08/25, Grant), Los Angeles Times (08/25, Hamilton) Al Jazeera (08/25, Staff Writer), CBS News (08/25, Rosen), USA Today (08/25
ry, Nearby School Goes Into Lockdown WTVJ (NBC-6) (08/25, Hamacher) reported that the FBI is searching for a suspect who robbed the Amerant Bank in Coral Springs on Monday. According to the article, FBI Spokesman Jim Marshall stated the robbery occurred around 11:45 a.m. and the suspect demanded money from an
s LLC. PO Box 633409 Cincinnati, OH 45263-3409 2064 9/15/204G $ .*5,954.94 DOLLARS EFTA01663355 GHISLAINE MAXWELL PAY TO THE ORDER OF Cohen,. @cur old "Ade JPN1ORGAN PRIVATE BANK NEWARK, DE 1.2/21O 2052 $5, 0004o DOLLARS 881062192-F1 1484 EFTA01663356 PAY TO THE ORDER OF
OM GVC JPMORGAN PRIVATE BANK NEWARK, DE 1.2/21O —Nine Thousand-and =too 2059 4/27/2010 DOLLARS GV Consuitants, inc. 444NW, 120th Drive, Coral Springs, FL 33071 1472 EFTA01663344 GHISLAINE MAXWELL PAY TO THE Ca n) ORDER OF r 1-2/210 r .' . / IWits)__ `r _ n0 4 Xiee elitiatwed and eud'Ati
Entities connected to both Michael Cohen and Coral Springs

Jeffrey Epstein
PERSON
Barry Diller
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSONLeon Black
PERSON
Donald Trump
PERSON
Marc Rich
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
George W. Bush
PERSON
Joe Biden
PERSON
Colorado
LOCATIONSouthern District
LOCATION
Stephen Hawking
PERSON
Julie K. Brown
PERSON
George Mitchell
PERSON
Alan Dershowitz
PERSON
Bloomberg L.P.
ORGANIZATION
Prince Charles
PERSON
Woody Allen
PERSON