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used its reputation and influence 'to exercise control over criminal rackets, like bookmaking and loansharking' in southern New Jersey, particularly Atlantic City." The Inquirer (PA) <https://vvww.inquirer.coin/news/philadelphia-mob-drug-trafficking-extortion- 20201123.html> (11/23, Vella, 347K) reports, "The
hburg-attorney-indicted-on-wire-fraud- mail-fraud-salse-statement-chargest> (11/23) reports, "A federal grand jury sitting in U.S. District Court in Roanoke has indicted Cherie Anne Washburn, a former attorney who specialized in elder law and estate planning, on federal wire fraud, mail fraud, and false
used its reputation and influence `to exercise control over criminal rackets, like bookmaking and loansharking' in southern New Jersey, particularly Atlantic City." The Inquirer (PA) (11/23, Vella, 347K) reports, "The Philadelphia mob has limped along on life support for the past decade, its former leaders, J
S Charges Former Virginia Attorney With Fraud. The Augusta (VA) Free Press (11/23) reports, "A federal grand jury sitting in U.S. District Court in Roanoke has indicted Cherie Anne Washburn, a former attorney who specialized in elder law and estate planning, on federal wire fraud, mail fraud, and false
nt's presence or absence at the time of the tort; (4) the defendant's relation to the tortfeasor; and (5) the defendant's state of mind. Hurley v. Atlantic City Police Dept 174 F.34 95, 127 n. 27 (3d Cir.1999). A sixth factor—the duration of the assis- tance provided—is also considered. la (citing IlaThers
e adverse employment action, the decision-maker must have knowledge of the employee's protected activity. Dowe v. Total Action Against l'overty in Roanoke Valley, 145 Fld 653, 655 (4th Cir.1998). In this case, it is undisputed that Defen- dant did not initiate the investigation, and that Kaiser, the
Entities connected to both Atlantic City and Roanoke

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