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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
ews.com/518db61104ab728801e428d0faff la 1 f> (7/23) (7/23) reports federal prosecutors are alleging that a "federal agent used his position to help" Jorge Diaz Gutierrez run an illegal prescription painkiller distribution operation in Florida. The illegal activity allegedly occurred when Special Agent Alberico Ahias
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
iption Painkiller Distribution Case. The AP (7/23) (7/23) reports federal prosecutors are alleging that a "federal agent used his position to help" Jorge Diaz Gutierrez run an illegal prescription painkiller distribution operation in Florida. The illegal activity allegedly occurred when Special Agent Alberico Ahias
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
iption Painkiller Distribution Case. The AP (7/23) (7/23) reports federal prosecutors are alleging that a "federal agent used his position to help" Jorge Diaz Gutierrez run an illegal prescription painkiller distribution operation in Florida. The illegal activity allegedly occurred when Special Agent Alberico Ahias
Entities connected to both Charleston and Jorge Diaz Gutierrez

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