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ring Scheme. KSDK-TV <https://www.ksdk.corn/article/news/crime/washington-missouri-woman-guilty-plea-fraud/63- fb1203b7-1b73-474c-8997-61e214a4737a> St. Louis (8/3, Cole, 493K) reports from Washington, Missouri, "A Washington, Missouri, woman entered a guilty plea to several charges related to defrauding h
by police investigating property damage and disorder during the city's massive demonstrations." The Post adds, "Less than a week later, 23-year-old Rivera was arrested along with five other people, including a teenager, for allegedly vandalizing state police vehicles on May 30. After investigators set
hile employed by Stone Care of Texas between May 2016 and September 2018." Missouri Woman Pleads Guilty To Fraud, Money Laundering Scheme. KSDK-TV St. Louis (8/3, Cole, 493K) reports from Washington, Missouri, "A Washington, Missouri, woman entered a guilty plea to several charges related to defrauding h
by police investigating property damage and disorder during the city's massive demonstrations." The Post adds, "Less than a week later, 23-year-old Rivera was arrested along with five other people, including a teenager, for allegedly vandalizing state police vehicles on May 30. After investigators set
omanian nationals, including Mihai Vlaicu and Mihai Florin Marinescu, were sentenced in federal court for installing skimming devices on ATMs in the St. Louis area. According to the article, the scheme involved using cloned credit cards and stolen PINs to withdraw cash from bank customers' accounts, resul
between the Drug Enforcement Administration and the Federal Bureau of Investigation. Additional reporting was provided by Hoodline Las Vegas (09/06, Rivera). New Mexico Rapper Sentenced to Prison for Drug Trafficking, Gun Offenses KRQE (O3S-13) (09/05, Fischer) reported that Jerry Bezie, a 36-year-old
hile employed by Stone Care of Texas between May 2016 and September 2018." Missouri Woman Pleads Guilty To Fraud, Money Laundering Scheme. KSDK-TV St. Louis (8/3, Cole, 493K) reports from Washington, Missouri, "A Washington, Missouri, woman entered a guilty plea to several charges related to defrauding h
by police investigating property damage and disorder during the city's massive demonstrations." The Post adds, "Less than a week later, 23-year-old Rivera was arrested along with five other people, including a teenager, for allegedly vandalizing state police vehicles on May 30. After investigators set
Entities connected to both St. Louis and Rivera

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
Ghislaine Maxwell
PERSON
Scarlett Johansson
PERSON
Donald Trump
PERSONLeon Black
PERSON
Julie K. Brown
PERSON
Joe Biden
PERSON
Virginia Giuffre
PERSON
George W. Bush
PERSON
Michael Jackson
PERSONEmmy Taylor
PERSON
Bloomberg L.P.
ORGANIZATION
Bill Clinton
PERSON
Colorado
LOCATIONFBI
ORGANIZATION
Barack Obama
PERSON
Marc Rich
PERSON