8
Shared Docs
8
Same-Page
8 / 8
Mentions
of the operation that apprehended Ray. FINANCIAL CRIME & CORPORATE SCANDALS Nevada COVID-19 Fraud Task Force Probing Unemployment Claims. KWU-TV Las Vegas (7/21, Emerson, 124K) reports from Las Vegas, "Nevada's COVID-19 Fraud Task Force released guidance on what to do if you're the victim of unemployme
er, 76K), The Hill (7/21, Neidig, 2.98M), NBC News (7/21, 6.14M), the Akron (OH) Beacon Journal (7/21, Livingston, Garrett, 198K), USA Today (7/21, Balmert, Coolidge, Horn, Balmert, 10.31M), the Daily Beast (7/21, Melendez, 1.39M), ABC' News (7/21, 2.97M), the Cincinnati Enquirer (7/21, Balmert, 223K),
efrigerators." The AP (7/28, Pisani) reports that the decision is "a reversal from May when organizers said it would go on as a smaller gathering in Las Vegas." New York Paramedic Describes Impact Working During Pandemic Has Had On Him. NBC Nightly News (7/28, story 3, 2:20, Holt, 6.05M) reported on a pa
in mid-March. He said he was connected with Blane Wetzel, the FBI special agent who ended up writing the complaint." The Cincinnati Enquirer (7/28, Balmert, 223K) reports from Columbus, Ohio, "Owens, from Clermont County, knew that something wasn't right when Householder said that he put $500,000 into
n/coronavirus/nevada-covid-19-fraud-task-force-investigating- fraudulent-detr-unemployment-clairns/article_84e7830e-cb90-11ea-b2fa-eb3ec52e8516.html> Las Vegas (7/21, Emerson, 124K) reports from Las Vegas, "Nevada's COVID-19 Fraud Task Force released guidance on what to do if you're the victim of unemploym
day <https://vvww.usatoday.com/story/news/politics/2020/07/21/ohio-house-speaker-larry-householder-arrested- bribery-case-source/5478219002/> (7/21, Balmert, Coolidge, Horn, Balmert, 10.31M), the Daily Beast <https://www.thedailybeast.corn/ohio-house-speaker-larry-householder-arrested-in-dollar60-million
02011c70425be7912O05> (7/28, Pisani) reports that the decision is "a reversal from May when organizers said it would go on as a smaller gathering in Las Vegas." New York Paramedic Describes Impact Working During Pandemic Has Had On Him. EFTA00136244 NBC Nightly News <https://playvideo.bulletinintelligen
laint." The Cincinnati Enquirer <https://wvvw.cantonrep.com/news/20200728/this-clermont-county-republican- reported-larry-householder-to-fbi> (7/28, Balmert, 223K) reports from Columbus, Ohio, "Owens, from Clermont County, knew that something wasn't right when Householder said that he put $500,000 into t
NCIAL CRIME & CORPORATE SCANDALS Nevada COVID-19 Fraud Task Force Probing Unemployment Claims. KVVU-TV Las Vegas (7/21, Emerson, 124K) reports from Las Vegas, "Nevada's COVID-19 Fraud Task Force released guidance on what to do if you're the victim of unemployment benefit fraud." Nevada Attorney General A
er, 76K), The Hill (7/21, Neidig, 2.98M), NBC News (7/21, 6.14M), the Akron (OH) Beacon Journal (7/21, Livingston, Garrett, 198K), USA Today (7/21, Balmert, Coolidge, Horn, Balmert, 10.31M), the Daily Beast (7/21, Melendez, 1.39M), ABC News (7/21, 2.97M), the Cincinnati Enquirer (7/21, Balmert, 223K), t
frigerators." The AP (7/28, Pisani) reports that the decision is "a reversal from May when organizers said it would go on as a smaller gathering in Las Vegas." New York Paramedic Describes Impact Working During Pandemic Has Had On Him. NBC Nightly NewsVi (7/28, story 3, 2:20, Holt, 6.05M) reported on a p
in mid-March. He said he was connected with Blane Wetzel, the FBI special agent who ended up writing the complaint." The Cincinnati Enquirer (7/28, Balmert, 223K) reports from Columbus, Ohio, "Owens, from Clermont County, knew that something wasn't right when Householder said that he put $500,000 into
NCIAL CRIME & CORPORATE SCANDALS Nevada COVID-19 Fraud Task Force Probing Unemployment Claims. KVVU-TV Las Vegas (7/21, Emerson, 124K) reports from Las Vegas, "Nevada's COVID-19 Fraud Task Force released guidance on what to do if you're the victim of unemployment benefit fraud." Nevada Attorney General A
er, 76K), The Hill (7/21, Neidig, 2.98M), NBC News (7/21, 6.14M), the Akron (OH) Beacon Journal (7/21, Livingston, Garrett, 198K), USA Today (7/21, Balmert, Coolidge, Horn, Balmert, 10.31M), the Daily Beast (7/21, Melendez, 1.39M), ABC News (7/21, 2.97M), the Cincinnati Enquirer (7/21, Balmert, 223K), t
frigerators." The AP (7/28, Pisani) reports that the decision is "a reversal from May when organizers said it would go on as a smaller gathering in Las Vegas." New York Paramedic Describes Impact Working During Pandemic Has Had On Him. NBC Nightly NewsVi (7/28, story 3, 2:20, Holt, 6.05M) reported on a p
in mid-March. He said he was connected with Blane Wetzel, the FBI special agent who ended up writing the complaint." The Cincinnati Enquirer (7/28, Balmert, 223K) reports from Columbus, Ohio, "Owens, from Clermont County, knew that something wasn't right when Householder said that he put $500,000 into
Entities connected to both Las Vegas and Balmert

Phoenix
LOCATION
John F. Kennedy
PERSON
George W. Bush
PERSON
Jeffrey Epstein
PERSON
Donald Trump
PERSON
United States
LOCATION
Newark
LOCATION
Albuquerque
LOCATION
Prince Charles
PERSON
San Juan
LOCATION
Atlanta
LOCATION
Michael Jackson
PERSON
Virginia Giuffre
PERSON
Department of Justice
ORGANIZATION
Puerto Rico
LOCATIONLeon Black
PERSON
Seattle
LOCATION
Prince Andrew
PERSON
Joe Biden
PERSON
Julie K. Brown
PERSON