Document Mentions (3 shared documents)

EFTA00136558

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ia Man Pleads Guilty To Defrauding Coronavirus PPP. • Maryland Man Charged With Plotting To Sell Fake COVID-19 Disinfectant. • Federal Prosecutors: Indiana Mayor, Wife Skimmed $225,000 From Campaign For Gambling Debts, Personal Expenses. • Former South Dakota Tribal Official Pleads Guilty To Federal Br

<https://www.spotlightnews.corn/towns/bethlehem/2020/08/27/bethlehem-in- EFTA00136587 talks-with-fbi-over-proposed-1-75m-training-facilityk (8/27, Hallisey, 130K) reports from South Bethlehem, New York, "Bethlehem is working with the FBI to upgrade its shooting range into a $1.75 million training facil

EFTA00149214

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an economic meltdown." OTHER FBI NEWS Bethlehem, New York In Talks With FBI Over Proposed Training Facility. The Albany (NY) Spotlight News (8/27, Hallisey, 130K) reports from South Bethlehem, New York, "Bethlehem is working with the FBI to upgrade its shooting range into a $1.75 million training facil

EFTA01658385

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ia Man Pleads Guilty To Defrauding Coronavirus PPP. • Maryland Man Charged With Plotting To Sell Fake COVID-19 Disinfectant. • Federal Prosecutors: Indiana Mayor, Wife Skimmed $225,000 From Campaign For Gambling Debts, Personal Expenses. EFTA01658386 • Former South Dakota Tribal Official Pleads Guilt

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Entities connected to both India and Hallisey

Jeffrey Epstein