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husetts West Palm Beach, Florida Challenger 604 2/16/2016 Bergen, Norway pumburgh, United Kingdom Ming Air 200 2/28/2016 Boca Raton, Florida Philadelphia, Pennsylvania Challenger 601 5/19/2016 Boca Raton, Florida Dallas, Texas Falcon 2000 EFTA00645720 2/27/2016 Buffalo, New York Cincinnati, O
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onference Today. • US Arrests Nine Californians On Money Laundering Charges. • US Charges California Man With Wire Fraud, Identity Theft. • Former Philadelphia Officials, Contractor's Employee Charged With Embezzlement. • Plea Hearing For Ex-Michigan Prosecutor Moved Again Due To Coronavirus. • New Hampshi
er-macomb- prosecutor-eric-smiths-plea-hearing-moved-again-amid-virus-diagnosis/6274690002/> (11/12, Hicks, 825K) reports, "A plea hearing in former Macomb County Prosecutor Eric Smith's corruption case has been rescheduled a second time after he was diagnosed with COVID-19, officials said Thursday." Sm
ion cases in the Northern District of Illinois in Chicago and the other asking for them to be centralized in the Eastern District of Pennsylvania in Philadelphia. [Continue Reading] Bloomberg Law: "Smithfield and OSHA Settle Suit Over Health Inspection Records," Fatima Hussein, July 30, 2020, 4:15 PM Smithf
rs, had fought unsuccessfully to keep the court documents under seal. She has pleaded not guilty. [Continue Reading] See also: Law360 Macomb Daily (Macomb, MI): "Feds: Clinton Township man stole nearly 4,000 pills from pharmacy," Norb Franz, July 30, 2020, 11:00 PM A Clinton Township man accused of st
Entities connected to both Philadelphia and Macomb

Jeffrey Epstein
PERSON
United States
LOCATIONLeon Black
PERSON
Donald Trump
PERSON
George W. Bush
PERSON
Prince Charles
PERSON
Prince Andrew
PERSON
Department of Justice
ORGANIZATION
Virginia Giuffre
PERSON
Ghislaine Maxwell
PERSON
Michael Jackson
PERSON
Joe Biden
PERSON
New York
LOCATION
Barack Obama
PERSON
Bill Clinton
PERSON
Bloomberg L.P.
ORGANIZATION
Atlanta
LOCATION
Marc Rich
PERSON
Houston
LOCATION
Eric Trump
PERSON