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o covers this story. Two Florida Men Charged In Ohio "Grandparent Scam." The Warren (OH) Tribune Chronicle (12/7, 72K) reports from Cleveland, "Two Tampa, Fla. men are charged in a nine-count federal indictment involving the scamming of elderly people throughout the Northern Ohio district." John Tyle
ng to further their criminal enterprise, including bribery, honest services fraud, and money laundering." EFTA00135843 KTLA-TV Los Angeles (12/7, Gutierrez, 766K) reports, "The superseding indictment also names Raymond Chan, a deputy mayor who oversaw economic development for Los Angeles Mayor Eric Gar
(OH) Tribune Chronicle <https://www.tribtoday.cominews/local-news/2020/12/two-charged-in- grandparent-scam/> (1217, 72K) reports from Cleveland, "Two Tampa, Fla. men are charged in a nine-count federal indictment involving the scamming of elderly people throughout the Northern Ohio district." John Tyler
KTLA-TV <https://ktla.com/news/local-news/former-l-a-councilman-jose-huizar-pleads-not-guilty-to-federal- bribery-fraud-charges> Los Angeles (12/7, Gutierrez, 766K) reports, "The superseding indictment also names Raymond Chan, a deputy mayor who oversaw economic development for Los Angeles Mayor Eric Garc
o covers this story. Two Florida Men Charged In Ohio "Grandparent Scam." The Warren (OH) Tribune Chronicle (12/7, 72K) reports from Cleveland, "Two Tampa, Fla. men are charged in a nine-count federal indictment involving the scamming of elderly people throughout the Northern Ohio district." John Tyle
ng to further their criminal enterprise, including bribery, honest services fraud, and money laundering." EFTA00148139 KTLA-TV Los Angeles (12/7, Gutierrez, 766K) reports, "The superseding indictment also names Raymond Chan, a deputy mayor who oversaw economic development for Los Angeles Mayor Eric Gar
Florida Among 19 Indicted in Major Florida Crime Crackdown Tampa Bay Times (07/15, Sullivan) reported that five members of the "Glock Boys" gang in Tampa face federal racketeering-related charges for crimes including shootings and a $2.9 million identity theft scheme. According to the article, the "G
ts of Tampa safer, as the "Glock Boys" had "wreaked havoc" on the community. Additional reporting on the story was provided by WFTS (ABC-28) (07/15, Gutierrez), WTVT (Fox-13) (07/15, Swanson), and WFLA (NBC-8) (07/15, Rodriguez). FBI Reports Over $2.77 Billion in Wire Fraud Losses Last Year Axios (07/15,
Entities connected to both Tampa and Gutierrez

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Joe Biden
PERSONLeon Black
PERSON
Ghislaine Maxwell
PERSON
Michael Jackson
PERSON
John F. Kennedy
PERSON
Atlanta
LOCATION
United States
LOCATION
Prince Andrew
PERSON
Marc Rich
PERSON
Department of Justice
ORGANIZATION
Donald Trump
PERSON
Jacksonville
LOCATION
Philadelphia
LOCATION
Virginia Giuffre
PERSON
Bradley Edwards
PERSON
Julie K. Brown
PERSONJack Goldberger
PERSON
Mobile
LOCATION