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FINANCIAL CRIME & CORPORATE SCANDALS • Judge In Mangano Case Orders Hearing On Alleged Perjury. • Florida Woman Pleads Guilty To Embezzlement. • Athens, Alabama City Schools To Dismiss Superintendent Under FBI Probe. • New York Court Upholds Dismissal Of State Mortgage Fraud Charges Against Manafort
afficking crime, and possession of a firearm by a felon on June 29, 2020." Attorney Seeks Documents in Michigan Triple Murder; MGM Grand Mentioned. The Detroit News (10/22, Martindale, 825K) reports Nicholas Bahri, a West Bloomfield Township man "charged in three execution-style slayings this month, including a
ews/pair-charged-with-online-sex-crimes-sentenced-to- prison/article_98206d96-e27c-5f49-139513-23fa30179444.html> Idaho Falls, ID (8/24) reports from Athens, Georgia, "United States Attorney for the Middle District of Georgia Charles Peeler announced recently that two defendants arrested during `Operati
that city because of the failure of local and state leadership." Chief: Detroit Police Prevented Protesters From Setting Up "Zone Of Lawlessness." The Detroit News <https://www.detroitnews.com/story/news/local/detroit-city/2020/08/24/chief-detroit-police- prevented-seattle-zone-lawlessness/5624097002/> (8/24, Hu
olence in downtown Mansfield on June 5, the same day a protest was planned in Ontario." Georgia Man Gets 20 Years For Multiple Bank Robberies. The Athens (GA) Banner-Herald <https://www.onlineathens.coin/news/20200827/serial-bank-robberrsquo-who- struck-in-athens-gets-20-years-in-prison?rssfeed=true> (
ide an update" on the shooting, at which the FBI announced "a $10,000 reward for any information leading to the arrest of the suspect(s) involved." The Detroit News <https://www.detroitnews.corn/stoty/news/local/detroit- city/2020/08/27/3-kids-parents-detroit-slayings-fbi-10-000-tips/5649336002/> (8/27, 825K) als
Financial Crime & Corporate Scandals • Judge In Mangano Case Orders Hearing On Alleged Perjury. • Florida Woman Pleads Guilty To Embezzlement. • Athens, Alabama City Schools To Dismiss Superintendent Under FBI Probe. • New York Court Upholds Dismissal Of State Mortgage Fraud Charges Against Manafort
afficking crime, and possession of a firearm by a felon on June 29, 2020." Attorney Seeks Documents in Michigan Triple Murder; MGM Grand Mentioned. The Detroit News <https://www.detroitnews.comistory/news/local/macomb-county/2020/10/22/attorney- granted-delay-warren-triple-slaying-case/3729570001/> (10/22, Martin
FINANCIAL CRIME & CORPORATE SCANDALS • Judge In Mangano Case Orders Hearing On Alleged Perjury. • Florida Woman Pleads Guilty To Embezzlement. • Athens, Alabama City Schools To Dismiss Superintendent Under FBI Probe. • New York Court Upholds Dismissal Of State Mortgage Fraud Charges Against Manafort
fficking crime, and possession of a firearm by a felon on June 29, 2020." Attorney Seeks Documents in Michigan Triple Murder; MGM Grand Mentioned. The Detroit News (10/22, Martindale, 825K) reports Nicholas Bahri, a West Bloomfield Township man "charged in three execution-style slayings this month, including a
iolence in downtown Mansfield on June 5, the same day a protest was planned in Ontario." Georgia Man Gets 20 Years For Multiple Bank Robberies. The Athens (GA) Banner-Herald (8/27, Ford, 97K) reports Frank Douglas of North Augusta, South Carolina, "was sentenced this week to 20 years in prison after a
ide an update" on the shooting, at which the FBI announced "a $10,000 reward for any information leading to the arrest of the suspect(s) involved." The Detroit News (8/27, 825K) also reports. FBI Helping Georgia Police Investigate Racist Letters. The Thomasville WA) Times-Enterprise (8/27, Dozier, 23K) reports
on. Prosecutors can refile. The guilty verdict stands." Two Sentenced For Online Sex Crimes In Georgia. KPVI-TV Idaho Falls, ID (8/24) reports from Athens, Georgia, "United States Attorney for the Middle District of Georgia Charles Peeler announced recently that two defendants arrested during 'Operati
that city because of the failure of local and state leadership." Chief: Detroit Police Prevented Protesters From Setting Up "Zone Of Lawlessness." The Detroit News (8/24, Hunter, 825K) reports, "Officers used force to prevent protesters from setting up a 'Seattle zone of lawlessness' during demonstrations that
C Ministerial will convene industry leaders to discuss energy security and affordability, infrastructure projects, and investment opportunities from Athens, Greece. Email Public Affairs to subscribe to the Daily News Briefing. Mobile version and archive available here. EFTA01655526
ance a malicious agenda" Additional reporting on the story was provided by Law360 (11/05, Berg), MLive (11/05, Pair), Newsmax (11/05, Mishler), and The Detroit News (11/05, Snell). FBI Names Third Man Accused of Planning Halloween Terror Attack in Michigan The Wall Street Journal (11/05, Morphet, Fanelli, Lukpa
iolence in downtown Mansfield on June 5, the same day a protest was planned in Ontario." Georgia Man Gets 20 Years For Multiple Bank Robberies. The Athens (GA) Banner-Herald (8/27, Ford, 97K) reports Frank Douglas of North Augusta, South Carolina, "was sentenced this week to 20 years in prison after a
on the shooting, at EFTA01658402 which the FBI announced "a $10,000 reward for any information leading to the arrest of the suspect(s) involved." The Detroit News (8/27, 825K) also reports. FBI Helping Georgia Police Investigate Racist Letters. The Thomasville (GA) Times-Enterprise (8/27, Dozier, 23K) reports
on. Prosecutors can refile. The guilty verdict stands." Two Sentenced For Online Sex Crimes In Georgia. KPVI-TV Idaho Falls, ID (8/24) reports from Athens, Georgia, "United States Attorney for the Middle District of Georgia Charles Peeler announced recently that two defendants arrested EFTA01658436
that city because of the failure of local and state leadership." Chief: Detroit Police Prevented Protesters From Setting Up "Zone Of Lawlessness." The Detroit News (8/24, Hunter, 825K) reports, "Officers used force to prevent protesters from setting up a 'Seattle zone of lawlessness' during demonstrations that
Entities connected to both Athens and The Detroit News

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