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s he used in real estate acquisitions, they said." Fourth Guilty Plea In Scheme To Defraud Toyota. West Virginia MetroNews (7/15, 34K) reports from Charleston, West Virginia, "A fourth person has pleaded guilty in U.S. District Court in connection with a scheme to defraud Toyota out of more than $4.3 mill
been charged...with plotting to have" an unidentified DEA agent killed. The agent was not killed or harmed, according to the AP article which says Gomez and Larios have been "arrested, while Garcia and Martinez are believed to be fugitives in Mexico." The AP reports that a grand jury indictment issue
ber) reported that a former manager at Boeing who was a whistleblower about safety practices about the company was found dead outside of a hotel in Charleston, SC in an apparent act of suicide. The articles stated that John Barnett, a former quality manager at Boeing, was found dead in a car outside a Holi
y was also reported on by the New York Times (3/12, Cooper, Schmitt), Reuters (3/12, Stone, Ali, Zengerle, Mason), ABC News (3/12, Stoddart, Seyler, Gomez), Axios (3/12, Saric), CNN (3/12, Liebermann, Britzky, Bertrand), EFTA01655830 NBC News (3/12, Kube, Lee, Alba), Politico (3/12, Seligman, Ward),
count of wire fraud. Miller, who does not yet have an attorney listed in court records, appeared Monday afternoon before a U.S. magistrate judge in Charleston, West Virginia. He was ordered detained pending a preliminary hearing. The article noted that the FBI has been investigating Miller since March 14,
r a potentially significant series of attacks. The story was also reported on by the Washington Examiner (08/12, Birle), ABC News (08/12, Martinez, Gomez, Kingston), Axios (08/12, Ravid), BBC (08/12, Gillett), Bloomberg (08/12, Williams), CBS News (08/12, Ott), CNBC (08/12, Turak), CNN (08/12, Lieberm
Ember) reported that a former manager at Boeing who was a whistleblower about safety practices of the company was found dead outside of a hotel in Charleston, SC in an apparent act of suicide. The articles stated that John Barnett, a former quality manager at EFTA01655810 Boeing, was found dead in a car
y was also reported on by the New York Times (3/12, Cooper, Schmitt), Reuters (3/12, Stone, Ali, Zengerle, Mason), ABC News (3/12, Stoddart, Seyler, Gomez), Axios (3/12, Saric), CNN (3/12, Liebermann, Britzky, Bertrand), NBC News (3/12, Kube, Lee, Alba), Politico (3/12, Seligman, Ward), The Hill (3/12,
Entities connected to both Charleston and Gomez

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
Donald Trump
PERSON
Virginia Giuffre
PERSONLeon Black
PERSON
Joe Biden
PERSON
Julie K. Brown
PERSON
Prince Andrew
PERSON
George W. Bush
PERSON
Michael Jackson
PERSON
Prince Charles
PERSON
Bloomberg L.P.
ORGANIZATION
Michael Cohen
PERSON
United States
LOCATION
Stephen Hawking
PERSON
Colorado
LOCATION
George Mitchell
PERSON
Philadelphia
LOCATION
Scarlett Johansson
PERSON
Eric Trump
PERSON