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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
ask Force released guidance on what to do if you're the victim of unemployment benefit fraud." Nevada Attorney General Aaron D. Ford and US Attorney Nicholas A. Trutanich "said the task force has received reports that personal information of current and past Nevadans is being used to file fraudulent applications for
https://apnews.conilarticle/criminal-investigations-financial-markets-china-las-vegas-united-states- a003fda2cda337fb262aca967e3a7edc> (10/8) reports Las Vegas resident Liang Zhou "has pleaded guilty in federal court to operating an unlicensed money transmitting business." The plea was the result of "an in
forcement for a bank robbery in Carson City, made his initial appearance yesterday in Reno federal court." KRNV-TV adds, "According to U.S. Attorney Nicholas A. Trutanich for the District of Nevada, 29-year-old Antron Dwayne Mouton of Houston, Texas, is alleged to be a member of a bank robbery crew that traveled to N
elated to the stepdaughter." KTNV-TV <https://wvvw.ktnv.com/news/crime/vegas-man-arrested-on-terrorism-charges-facing-child-sex- criminal-compliant> Las Vegas (7/30, Gartner, 78K) reports, "Parshall was charged last month with violations of federal and state law for conspiracy to cause destruction during p
ed destructive device (specifically, an improvised incendiary device known as a Molotov cocktail). Wednesday's charge was announced by U.S. Attorney Nicholas A. Trutanich for the District of Nevada, Special Agent in Charge Aaron C. Rouse of the FBI, and SheriffJoseph Lombardo of the Las Vegas Metropolitan Police Depa
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
sk Force released guidance on what to do if you're the victim of unemployment benefit fraud." Nevada Attorney General Aaron D. Ford and US Attorney Nicholas A. Trutanich "said the task force has received reports that personal information of current and past Nevadans is being used to file fraudulent applications for u
ested In Nevada. An online KSNV-TV <https://news31v.com/news/local/eight-alleged-associates-of-drug-trafficking-organization- indicted-and-arrested> Las Vegas (11/6, Mills, 62K) Las Vegas article said eight alleged drug traffickers have been arrested in connection with an investigation that was conducted "
tion that was conducted "by the FBI's Safe Street Gang Task Force and the Las Vegas Metropolitan Police Department." The article quoted "US Attorney Nicholas A. Trutanich of EFTA00137062 the District of Nevada," who stated, "This case exemplifies the targeted, impactful prosecutions that our office has been priorit
eport (LA) Times (10/8, 128K) and the KEEL-AM Shreveport, LA (10/9) website. Currency Exchange Case Defendant Pleads Guilty. The AP (10/8) reports Las Vegas resident Liang Zhou "has pleaded guilty in federal court to operating an unlicensed money transmitting business." The plea was the result of "an in
orcement for a bank robbery in Carson City, made his initial appearance yesterday in Reno federal court." KRNV-TV adds, "According to U.S. Attorney Nicholas A. Trutanich for the District of Nevada, 29-year-old Antron Dwayne Mouton of Houston, Texas, is alleged to be a member of a bank robbery crew that traveled to Ne
lowed an investigation conducted by both those law enforcement organizations. Eight Alleged Drug Traffickers Arrested In Nevada. An online KSNV-TV Las Vegas (11/6, Mills, 62K) Las Vegas article said eight alleged drug traffickers have been arrested in connection with an investigation that was conducted "
ion that was conducted "by the FBI's Safe Street Gang Task Force and the Las Vegas Metropolitan Police Department." The article quoted "US Attorney Nicholas A. Trutanich of the District of Nevada," who stated, "This case exemplifies the targeted, impactful prosecutions that our office has been prioritizing to drive
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
ask Force released guidance on what to do if you're the victim of unemployment benefit fraud." Nevada Attorney General Aaron D. Ford and US Attorney Nicholas A. Trutanich "said the task force has received reports that personal information of current and past Nevadans is being used to file fraudulent applications for
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
ask Force released guidance on what to do if you're the victim of unemployment benefit fraud." Nevada Attorney General Aaron D. Ford and US Attorney Nicholas A. Trutanich "said the task force has received reports that personal information of current and past Nevadans is being used to file fraudulent applications for
eport (LA) Times (10/8, 128K) and the KEEL-AM Shreveport, LA (10/9) website. Currency Exchange Case Defendant Pleads Guilty. The AP (10/8) reports Las Vegas resident Liang Zhou "has pleaded guilty in federal court to operating an unlicensed money transmitting business." The plea was the result of "an in
orcement for a bank robbery in Carson City, made his initial appearance yesterday in Reno federal court." KRNV-TV adds, "According to U.S. Attorney Nicholas A. Trutanich for the District of Nevada, 29-year-old Antron Dwayne Mouton of Houston, Texas, is alleged to be a member of a bank robbery crew that traveled to Ne
Entities connected to both Las Vegas and Nicholas A. Trutanich

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