8
Shared Docs
8
Same-Page
8 / 8
Mentions
ebraska Man Sentenced To 47 Years In Prison For Sex Trafficking. • Kansas Man Charged With Hate Crime For Alleged Racially Motivated Threat. • FBI, Indiana Police Arrest Two In Serial Bank Robbery Investigation. • Disappearance Of New Jersey Woman In 1996 Remains Unsolved. • Virginia Man Pleads Guilty
siness/ex-scana-ceo-kevin-marsh-pleading-guilty-to-fraud- charges-tied-to-failed-vc-summer/article_ca9b00b0-2842-11eb-9244-5b1617c70794.html> (11/24, Wilks, Brown, 290K) reports Dominion Energy has "repeatedly said it is cooperating with the investigation." Carrying the Columbia State story are the Roc
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
r-scana-executive- pleads-guilty-to-fraud-charges-tied-to-failed-sc-nuclear-project/article_26e23ca8-c50b-llea-8377- e7b39854212b.html> (7/23, Brown, Wilks, 290K) reports that during the plea hearing, Byrne "admitted to falsely telling regulators, investors and the public that the project was on track i
/> (11/6, Truitt) reported that a raid operation led to the seizure of approximately "1.5 kilograms of heroin and fentanyl" from a home in Richmond, Indiana. The FBI and the Wayne County Drug Task Force were involved with Thursday's operation, which followed an investigation conducted by both those law
inance Minister Resigns. The AP <https://apnews.com/article/turkey-media-social-media-recep-tayyip-erdogan- dae5fc40ad03567160fd84622a59e21d> (11/8, Wilks) reports Turkey's finance minister Berak Albayrak "announced his resignation on social media Sunday." Albayrak, who is President Recep Tayyip Erdoga
m (11/6, Truitt) reported that a raid operation led to the seizure of approximately "1.5 kilograms of heroin and fentanyl" from a home in Richmond, Indiana. The FBI and the Wayne County Drug Task Force were involved with Thursday's operation, which followed an investigation conducted by both those law e
ys the officer gave him advice on finding a lawyer and told him diplomats would monitor his case. Turkey's Finance Minister Resigns. The AP (11/8, Wilks) reports Turkey's finance minister Berak Albayrak "announced his resignation on social media Sunday." Albayrak, who is President Recep Tayyip Erdo6a
ebraska Man Sentenced To 47 Years In Prison For Sex Trafficking. • Kansas Man Charged With Hate Crime For Alleged Racially Motivated Threat. • FBI, Indiana Police Arrest Two In Serial Bank Robbery Investigation. • Disappearance Of New Jersey Woman In 1996 Remains Unsolved. • Virginia Man Pleads Guilty
nuclear plant scandal's aftermath, SCANA was "acquired by out-of-state energy giant, Dominion Energy." The Charleston (SC) Post and Courier (11/24, Wilks, Brown, 290K) reports Dominion Energy has "repeatedly said it is cooperating with the investigation." Carrying the Columbia State story are the Roc
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
authorities in this ongoing investigation, pursuant to the terms of the cooperation agreement." The Charleston (SC) Post and Courier (7/23, Brown, Wilks, 290K) reports that during the plea hearing, Byrne "admitted to falsely telling regulators, investors and the public that the EFTA00149918 projec
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
authorities in this ongoing investigation, pursuant to the terms of the cooperation agreement." The Charleston (SC) Post and Courier (7/23, Brown, Wilks, 290K) reports that during the plea hearing, Byrne "admitted to falsely telling regulators, investors and the public that the project was on track
m (11/6, Truitt) reported that a raid operation led to the seizure of approximately "1.5 kilograms of heroin and fentanyl" from a home in Richmond, Indiana. The FBI and the Wayne County Drug Task Force were involved with Thursday's operation, which followed an investigation conducted by both those law e
ys the officer gave him advice on finding a lawyer and told him diplomats would monitor his case. Turkey's Finance Minister Resigns. The AP (11/8, Wilks) reports Turkey's finance minister Berak Albayrak "announced his resignation on social media Sunday." Albayrak, who is President Recep Tayyip Erdo6a
Entities connected to both India and Wilks

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