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as "investigated as part of the Organized Crime Drug Enforcement Task Force program of the US Department of Justice through a cooperative effort of the Federal Bureau of Investigation, Iowa Division of Narcotics Enforcement, Tri-County Drug Task Force, Mid-Iowa Drug Task Force, Iowa Counter Drug Task Force and Central Iowa Drug T
ty pleas from former Huizar aide George Esparza, real estate consultant George Chiang, political fundraiser Justin Jangwoo Kim and former Councilman Mitchell Englander. The indictment alleges that Huizar tried to cover up the illicit money in several ways, including guiding his aide on how to avoid bank reporting
was "investigated as part of the Organized Crime Drug Enforcement Task Force program of the US Department of Justice through a cooperative effort of the Federal Bureau of Investigation, Iowa Division of Narcotics Enforcement, Tri-County Drug Task Force, Mid-Iowa Drug Task Force, Iowa Counter Drug Task Force and Central Iowa Drug Ta
y pleas from former Huizar aide George Esparza, real estate consultant George Chiang, political fundraiser Justin Jangwoo Kim and former Councilman Mitchell Englander. The indictment alleges that Huizar tried to cover up the illicit money in several ways, including guiding his aide on how to avoid bank reporting r
operty, theft, official misconduct, forgery and assault on a peace officer. The charges resulted from an 18- month investigation in conjunction with the Federal Bureau of Investigation." The Vail Police Department "initiated an investigation after Braden's resignation in November 2018 after he was arrested by Glenwood Springs poli
ad fraud." Former Los Angeles Councilman Charged In Corruption Probe Due In Court Tuesday. The Los Angeles Daily Breeze (7/6, Chou, 128K) reports, "Mitchell Englander, a former Los Angeles city councilman who agreed to plead guilty to obstructing a public corruptions investigation, is set to appear at the downtow
Of Nassar Case Is Ongoing. The Orange County (CA) Register (7/7, Reid, 546K) reports, "The U.S. Department of Justice is continuing to investigate the Federal Bureau of Investigation's handling of sexual abuse allegations against former U.S. Olympic and USA Gymnastics team physician Larry Nassar, according to department's inspecto
SCANDALS Former Los Angeles Councilman Pleads Guilty In Corruption Probe. EFTA00150756 The AP (7/7) reports, "Former Los Angeles City Councilman Mitchell Englander pleaded guilty Tuesday to a federal charge for lying to the FBI about receiving gifts and money from a businessman, including envelopes stuffed wit
was "investigated as part of the Organized Crime Drug Enforcement Task Force program of the US Department of Justice through a cooperative effort of the Federal Bureau of Investigation, Iowa Division of Narcotics Enforcement, Tri-County Drug Task Force, Mid-Iowa Drug Task Force, Iowa Counter Drug Task Force and Central Iowa Drug Ta
y pleas from former Huizar aide George Esparza, real estate consultant George Chiang, political fundraiser Justin Jangwoo Kim and former Councilman Mitchell Englander. The indictment alleges that Huizar tried to cover up the illicit money in several ways, including guiding his aide on how to avoid bank reporting r
Entities connected to both FBI and Mitchell Englander

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
United States
LOCATIONthe Southern District
LOCATION
Ghislaine Maxwell
PERSON
Prince Andrew
PERSONLeon Black
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
New York
LOCATION
Scarlett Johansson
PERSON
Virginia Giuffre
PERSON
Julie K. Brown
PERSON
Bill Clinton
PERSON
Joe Biden
PERSON
Michael Jackson
PERSON
Marc Rich
PERSONEmmy Taylor
PERSON
Alfredo Rodriguez
PERSON
Bloomberg L.P.
ORGANIZATION