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inues to cooperate fully with state and federal authorities in this ongoing investigation, pursuant to the terms of the cooperation agreement." The Charleston (SC) Post and Courier <https://www.postandcourier.corn/business/former-scana-executive- pleads-guilty-to-fraud-charges-tied-to-failed-sc-nuclear-proj
firearms-offenses/> (7/23, 50K) reports Michael James White "was charged Thursday EFTA00136070 with being a felon in possession of a firearm," and Carlos Biviescas "was charged on July 9 with one count of being a felon in possession of ammunition." The defendants "face a maximum statutory penalty of 10 years in
nues to cooperate fully with state and federal authorities in this ongoing investigation, pursuant to the terms of the cooperation agreement." The Charleston (SC) Post and Courier (7/23, Brown, Wilks, 290K) reports that during the plea hearing, Byrne "admitted to falsely telling regulators, investors and
arms. The Vacaville (CA) Reporter (7/23, 50K) reports Michael James White "was charged Thursday with being a felon in possession of a firearm," and Carlos Biviescas "was charged on July 9 with one count of being a felon in possession of ammunition." The defendants "face a maximum statutory penalty of 10 years i
nues to cooperate fully with state and federal authorities in this ongoing investigation, pursuant to the terms of the cooperation agreement." The Charleston (SC) Post and Courier (7/23, Brown, Wilks, 290K) reports that during the plea hearing, Byrne "admitted to falsely telling regulators, investors and
arms. The Vacaville (CA) Reporter (7/23, 50K) reports Michael James White "was charged Thursday with being a felon in possession of a firearm," and Carlos Biviescas "was charged on July 9 with one count of being a felon in possession of ammunition." The defendants "face a maximum statutory penalty of 10 years i
Entities connected to both Charleston and Carlos Biviescas

Jeffrey Epstein
PERSON
Virginia Giuffre
PERSON
Department of Justice
ORGANIZATIONLeon Black
PERSON
Julie K. Brown
PERSON
Donald Trump
PERSON
George W. Bush
PERSON
Joe Biden
PERSON
Prince Andrew
PERSON
Prince Charles
PERSON
Michael Jackson
PERSON
Atlanta
LOCATION
Colorado
LOCATION
Stephen Hawking
PERSONDoug Band
PERSONEmmy Taylor
PERSON
Woody Allen
PERSON
Bloomberg L.P.
ORGANIZATION
Seattle
LOCATION
United States
LOCATION