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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
t the Jefferson County jail and is next due in court July 24 for a preliminary hearing." Former Virginia Gang Member Sentenced For Murder. WVEC-TV Hampton Roads, VA (7/21, 49K) reports former Nine Trey Gangsters leader Rashaun Antonio Taylor will "spend 45 years behind bars for his role in the murder of a 23
port (I A) 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 inv
ed and have told the federal government that they no longer are." COUNTER-INTELLIGENCE FBI Norfolk Office Prioritizing Election Security. WVEC-TV Hampton Roads, VA (10/8, 49K) reports the FBI, DHS, "and other agencies are actively working to make sure the U.S. has a secure election." FBI Norfolk Supervisory
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
e/news/politics/elections/fbi-norfolk-on-high-alert-ahead-of- election-day-heres-what-the-biggest-threat-is/291-ladd86dc-b5c9-4ef3-a6da-9ccff5d54917> Hampton Roads, VA (10/8, 49K) reports the FBI, DHS, "and other agencies are actively working to make sure the U.S. has a secure election." FBI Norfolk Supervisor
ed a settlement totaling $800 million from casino company MGM Resorts International and its insurers to more than 4,400 relatives and victims of the Las Vegas Strip shooting that was the deadliest in recent U.S. history." The resort "acknowledged no liability," and it will "pay $49 million, while its insu
wsnow.com/article/news/crime/ashanti-billie-mother-reacts-to-ruling-working-to- push-additional-legislation/291-a322a0d1-2691-4ee6-adaa-25a350fbaecl> Hampton Roads, VA (9/30, Clemmons, 49K) reports, "Ashanti's mother, Brandy Billie-Moore said the family is devastated by the ruling. `It's not what we were expec
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
newsnow.cotn/article/news/crime/former-gang-leader-sentenced-to-45-years-in- prison-for-murder-racketeering/291-21a18524-Idal-41b1-b6f4-da9913ad855c> Hampton Roads, VA (7/21, 49K) reports former Nine Trey Gangsters leader Rashaun Antonio Taylor will "spend 45 years behind bars for his role in the murder of a 2
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
zed and have told the federal government that they no longer are." COUNTER-INTELLIGENCE FBI Norfolk Office Prioritizing Election Security. WVEC-TV Hampton Roads, VA (10/8, 49K) reports the FBI, DHS, "and other agencies are actively working to make sure the U.S. has a secure election." FBI Norfolk Supervisory
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
t the Jefferson County jail and is next due in court July 24 for a preliminary hearing." Former Virginia Gang Member Sentenced For Murder. WVEC-TV Hampton Roads, VA (7/21, 49K) reports former Nine Trey Gangsters leader Rashaun Antonio Taylor will "spend 45 years behind bars for his role in the murder of a 23
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
County jail and is next due in court July 24 for a preliminary hearing." Former Virginia Gang Member Sentenced For Murder. EFTA01658221 WVEC-TV Hampton Roads, VA (7/21, 49K) reports former Nine Trey Gangsters leader Rashaun Antonio Taylor will "spend 45 years behind bars for his role in the murder of a 23
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
zed and have told the federal government that they no longer are." COUNTER-INTELLIGENCE FBI Norfolk Office Prioritizing Election Security. WVEC-TV Hampton Roads, VA (10/8, 49K) reports the FBI, DHS, "and other agencies are actively working to make sure the U.S. has a secure election." FBI Norfolk Supervisory
Entities connected to both Las Vegas and Hampton Roads

Phoenix
LOCATION
George W. Bush
PERSON
Jeffrey Epstein
PERSON
Airbus
ORGANIZATION
American Airlines
ORGANIZATION
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
Seattle
LOCATION
Puerto Rico
LOCATIONLeon Black
PERSON
Prince Andrew
PERSON
Joe Biden
PERSON