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a minimum sentence of five years and maximum of 20 years in prison, according to a news release from the U.S. Attorney's Office Eastern District of Wisconsin. Bauwens's arrest and subsequent indictment came as part of Operation Kick Boxer, a collaborative effort between the Milwaukee Division of the Feder
line her own pockets when she engaged in an elaborate EFTA00136394 scheme that resulted in defrauding insurers out of at least $8.8 million,' said Joe Denahan, the FBI Newark Acting Special Agent in Charge." Kentucky Man Sentenced For Running Ponzi Scheme. WTVQ-TV <https://r.bulletinintelligence.com/9ald
AP (1/23) reports a judge has barred Kyle Rittenhouse, the "Illinois teen charged with fatally shooting two people during a protest in southeastern Wisconsin last year," from "associating with known white supremacists" as part of his bail conditions. Grand Jurors From Breonna Taylor Investigation Call Fo
interstate commerce interference." FBI Agent: Judge's Son, Husband Drove Off Gunman. NJ News (1/22, Atmonavage, 1.47M) reported FBI special agent Joe Denahan said in an interview on NBC's "Dateline" that when gunman Roy Den Hollander attacked the home of US District Judge Esther Salas, her son Daniel, wh
on for child pornography distribution charges." Dale L. Bauwens II "was indicted by Matthew D. Krueger, a U.S. attorney for the Eastern District of Wisconsin, on Tuesday, July 21 on two counts of distributing child porn, which carries a minimum sentence of five years and maximum of 20 years in prison, acc
as a vehicle to line her own pockets when she engaged in an elaborate scheme that resulted in defrauding insurers out of at least $8.8 million; said Joe Denahan, the FBI Newark Acting Special Agent in Charge." Kentucky Man Sentenced For Running Ponzi Scheme. WTVQ-TV Lexington, KY (7/31, Rogers) reports fro
on for child pornography distribution charges." Dale L. Bauwens II "was indicted by Matthew D. Krueger, a U.S. attorney for the Eastern District of Wisconsin, on Tuesday, July 21 on two counts of distributing child porn, which carries a minimum sentence of five years and maximum of 20 years in prison, acc
as a vehicle to line her own pockets when she engaged in an elaborate scheme that resulted in defrauding insurers out of at least $8.8 million; said Joe Denahan, the FBI Newark Acting Special Agent in Charge." Kentucky Man Sentenced For Running Ponzi Scheme. WTVQ-TV Lexington, KY (7/31, Rogers) reports fro
Entities connected to both Wisconsin and Joe Denahan

Jeffrey Epstein
PERSON
Donald Trump
PERSONLeon Black
PERSON
Virginia Giuffre
PERSON
Department of Justice
ORGANIZATION
George W. Bush
PERSON
Michigan
LOCATION
Joe Biden
PERSON
Prince Andrew
PERSON
United States
LOCATION
Julie K. Brown
PERSON
Barack Obama
PERSON
Colorado
LOCATION
Michael Jackson
PERSON
Bloomberg L.P.
ORGANIZATIONEmmy Taylor
PERSON
Bill Clinton
PERSON
USA Today
ORGANIZATION
Stephen Hawking
PERSON
India
LOCATION