Document Mentions (5 shared documents)

EFTA00137183

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,000 Sex-Abuse Claims. • New Mexico Man Pleads Guilty To Hitting Federal Officer. • Man Charged With Taking Gun From Kansas City Homicide Scene. • Wisconsin Man Charged With Abducting Missouri Minor. • Drug Cartels Funneling Meth Into Las Vegas. • Brevard County Sheriff's Office Publishes Video Showing

ree months of home detention" in connection to a college admissions scandal. He "admitted serving as a middleman between William "Rick" Singer, the Newport Beach college consultant at the heart of the scheme, and several university coaches and a teaching assistant whom Singer sought to bribe." Alaska Man Sen

EFTA00147473

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tted in federal court that he collectively defrauded a Kentucky bank and seventeen individuals and businesses in Kentucky, Ohio, West Virginia, and Wisconsin of more than $4.6 million, according to the federal government." Anthony McQuaid, 47, "pleaded guilty to one count of bank fraud and one count of w

and is due for sentencing Oct. 28, the U.S. Attorney's Office for the Central District of California said." According to the Daily News, Kasbar, of Newport Beach, California, "admitted in his plea agreement that he broke into the Santa Ana Zoo on July 27, 2018, after it had closed for the day and used bolt c

EFTA00148963

2 mentions1 same-page

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Mutual Connections (1,519)

Entities connected to both Wisconsin and Newport Beach

Jeffrey Epstein