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ntractor was sent. Ort attributed the ability to recover the money to the swift action of an agency fiscal official once the fraud was discovered." Indiana Man Sentenced For Check Fraud. The Indianapolis Star <https://www.indystar.corn/story/news/crime/2020/07/23/indianapolis-man-who- scammed-kroger-out
ty-park.html> (7/23, 925K) reports that the FBI "is now investigating the death of a woman whose burned body was found at a state recreation area in Oakland County last week." Susie Zhoa "was found dead and burned near a parking area at Pontiac State Recreation Area near Waterford on July 13," and she "was las
continued, "We remain committed to seek justice for the nearly 700 victims who have suffered catastrophic economic consequences from this fraud." Indiana Man Sentenced For Bank Fraud. The Times of Northwest Indiana (7/2, 254K) reported Devon Gibson "was sentenced after pleading guilty to a bank fraud
eld only a few feet from the Black woman as she filmed with her cellphone." At a July 3 news conference, Sheriff EFTA00148637 Michael Bouchard of Oakland County, Michigan "said the woman who had pointed the gun and her husband had each been charged with felonious assault, which carries a maximum penalty of
ntractor was sent. Ort attributed the ability to recover the money to the swift action of an agency fiscal official once the fraud was discovered." Indiana Man Sentenced For Check Fraud. The Indianapolis Star (7/23, 633K) reports Frank Powell, who "ran a fake check scam and stole more than $300,000 fro
. MLive (MI) (7/23, 925K) reports that the FBI "is now investigating the death of a woman whose burned body was found at a state recreation area in Oakland County last week." Susie Zhoa "was found dead and burned near a parking area at Pontiac State Recreation Area near Waterford on July 13," and she "was las
ntractor was sent. Ort attributed the ability to recover the money to the swift action of an agency fiscal official once the fraud was discovered." Indiana Man Sentenced For Check Fraud. The Indianapolis Star (7/23, 633K) reports Frank Powell, who "ran a fake check scam and stole more than $300,000 fro
MLive (Pa). (7/23, 925K) reports that the FBI "is now investigating the death of a woman whose burned body was found at a state recreation area in Oakland County last week." Susie Zhoa "was found dead and burned near a parking area at Pontiac State Recreation Area near Waterford on July 13," and she "was las
Entities connected to both India and Oakland County

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