3
Shared Docs
3
Same-Page
3 / 3
Mentions
nts used in its criminal case against [James Alex Fields Jr], who with others is being sued in a civil rights complaint over the violence in 2017 in Charlottesville, Virginia." The lawyers "want a judge to force the government lawyers to provide in part documents the FBI collected from Fields' computer and cellp
" US Charges New York Man With $6.9M Fraud. Newsday (NY) <https://www.newsday.cornflong-island/crime/medical-prescription-fraud-1.47266513> (7/24, Valenti, 932K) reports, "A Queens man who authorities said `fraudulently used' the credentials of a Long Island- based physician to submit $6.9 million in fa
nts used in its criminal case against [James Alex Fields Jr), who with others is being sued in a civil rights complaint over the violence in 2017 in Charlottesville, Virginia." The lawyers "want a judge to force the government lawyers to provide in part documents the FBI collected from Fields' computer and cell
JMC for the work, then delivered payments into accounts that Teixeira controlled." US Charges New York Man With $6.9M Fraud. Newsday (NY). (7/24, Valenti, 932K) reports, "A Queens man who authorities said fraudulently used' the credentials of a Long Island-based physician to submit $6.9 million in fal
ts used in its criminal case against [James Alex Fields Jr'], who with others is being sued in a civil rights complaint over the violence in 2017 in Charlottesville, Virginia." The lawyers "want a judge to force the government lawyers to provide in part documents the FBI collected from Fields' computer and cell
g JMC for the work, then delivered payments into accounts that Teixeira controlled." US Charges New York Man With $6.9M Fraud. Newsday_(NY) (7/24, Valenti, 932K) reports, "A Queens man who authorities said 'fraudulently used' the credentials of a Long Island-based physician to submit $6.9 million in fa
Entities connected to both Charlottesville and Valenti

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Virginia Giuffre
PERSON
George W. Bush
PERSON
Michael Jackson
PERSON
James Baker
PERSON
Department of Justice
ORGANIZATION
Colorado
LOCATION
Stephen Hawking
PERSON
Bill Clinton
PERSONLeon Black
PERSON
Prince Charles
PERSON
Joe Biden
PERSON
Poland
LOCATION
Michael Cohen
PERSON
Scarlett Johansson
PERSON
Bloomberg L.P.
ORGANIZATION
United States
LOCATION
Cleveland
LOCATION
William Barr
PERSON