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hio Norfolk, Virginia Boeing 737-800 6/3/2015 Traverse City, Michigan West Palm Beach, Florida Hawker 800XP 7/2/2015 Traverse City, Michigan Danbury, Connecticut King Air 200 5/22/2015 Truckee, Califomia Scottsdale, Arizona Pilatus PC 12 5/31/2015 Tucson, Arizona Santa Ana, California Cha
0XP 5/28/2015 Athens, Georgia Leesburg, Virginia Challenger 604 5/29/2015 Austin, Texas Dallas, Texas Learjet 45XR 5/29/2015 Austin, Texas Houston, Texas Gulfstream G-200 6/7/2015 Austin, Texas Telluride, Colorado Eclipse 500 6/1/2015 Baltimore, Maryland Van Nuys, California Gulfstream
sey Santa Barbara, California Citation Excel 7/7/2015 Thief River Falls, Minnesota Austin, Texas Falcon 900 7/2/2015 Traverse City, Michigan Danbury, Connecticut King Air 200 7/5/2015 Truckee, California Las Vegas, Nevada Learjet 60 6/19/2015 Van Nuys, California Monterey, California Gulf
Hillsboro, Oregon Seattle, Washington Challenger 605 6/23/2015 Hilton Head, South Carolina Marshfield, Massachusetts Citation Ultra 7/6/2015 Houston, Texas Butte, Montana Gulfstream G-IVSP 6/21/2015 Hyannis, Massachusetts Farmingdale, New York Citation VII 7/6/2015 Indianapolis, Indiana B
ticut and Pennsylvania. Five robberies in Connecticut were all at People's United Banks located in Stop & Shop Grocery Stores, in Shelton, Norwalk, Danbury, Westport & Fairfield. In addition, O'Toole is wanted for his alleged involvement in a previous bank robbery in Glenview, Illinois." Financial Crim
secrets-15726330.php> (11/13, Dellinger, 730K) reports, "The FBI is searching for a Chinese man accused of stealing and selling trade secrets from a Houston oil and gas company." According to the Chronicle, "Between 2019 and 2020, Lei Gao, 44, also known as "Jason," and others allegedly schemed to obtai
mitted to an embezzlement scheme of more than $1 million involving a Hartford company, federal authorities have announced." Anthony Teixeira, 50, of Danbury, Connecticut, "was employed by Joseph Merritt & Company, a Hartford-based printing company, for more than 25 years, and most recently oversaw the JM
es Resumption Of Pro Sports Seasons. • Florida's COVID Case Count Surpasses New York's. • California Sees Consecutive Days Of Record Fatalities. • Houston Had More COVID Deaths In July Than Previous Four Months Combined. • Some Police Chiefs, Sheriffs Won't Enforce State Mask Mandates. • Texas Family
sylvania. Five robberies in Connecticut were all at People's EFTA00148984 United Banks located in Stop & Shop Grocery Stores, in Shelton, Norwalk, Danbury, Westport & Fairfield. In addition, O'Toole is wanted for his alleged involvement in a previous bank robbery in Glenview, Illinois." FINANCIAL CRI
The Houston Chronicle (11/13, Dellinger, 730K) reports, "The FBI is searching for a Chinese man accused of stealing and selling trade secrets from a Houston oil and gas company." According to the Chronicle, "Between 2019 and 2020, Lei Gao, 44, also known as "Jason," and others allegedly schemed to obtai
itted to an embezzlement scheme of more than $1 million involving a Hartford company, federal authorities have announced." Anthony Teixeira, 50, of Danbury, Connecticut, "was employed by Joseph Merritt & Company, a Hartford-based printing company, for more than 25 years, and most recently oversaw the J
es Resumption Of Pro Sports Seasons. • Florida's COVID Case Count Surpasses New York's. • California Sees Consecutive Days Of Record Fatalities. • Houston Had More COVID Deaths In July Than Previous Four Months Combined. • Some Police Chiefs, Sheriffs Won't Enforce State Mask Mandates. • Texas Family
sylvania. Five robberies in Connecticut were all at People's EFTA00161624 United Banks located in Stop & Shop Grocery Stores, in Shelton, Norwalk, Danbury, Westport & Fairfield. In addition, O'Toole is wanted for his alleged involvement in a previous bank robbery in Glenview, Illinois." FINANCIAL CRI
The Houston Chronicle (11/13, Dellinger, 730K) reports, "The FBI is searching for a Chinese man accused of stealing and selling trade secrets from a Houston oil and gas company." According to the Chronicle, "Between 2019 and 2020, Lei Gao, 44, also known as "Jason," and others allegedly schemed to obtai
, Haigh) and Reuters (07/01, Lynch) reported that Steve Bannon, a longtime ally of former President Donald Trump, surrendered at a federal prison in Danbury, Connecticut, to begin a four-month sentence for contempt of Congress charges related to the investigation into the Capitol attack on EFTA01655848
igation into a woman from Texas who has potentially stolen thousands of dollars from several families in Florida. The article stated that the FBI's Houston office now confirms an open investigation into Surrogacy Escrow Account Management, or SEAM, and posted a form potential victims can fill out, inclu
itted to an embezzlement scheme of more than $1 million involving a Hartford company, federal authorities have announced." Anthony Teixeira, 50, of Danbury, Connecticut, "was employed by Joseph Merritt & Company, a Hartford-based printing company, for more than 25 years, and most recently oversaw the J
es Resumption Of Pro Sports Seasons. • Florida's COVID Case Count Surpasses New York's. • California Sees Consecutive Days Of Record Fatalities. • Houston Had More COVID Deaths In July Than Previous Four Months Combined. • Some Police Chiefs, Sheriffs Won't Enforce State Mask Mandates. • Texas Family
cticut and Pennsylvania. Five robberies in Connecticut were all at People's United Banks located in Stop & Shop Grocery Stores, in Shelton, Norwalk, Danbury, Westport & Fairfield. In addition, O'Toole is wanted for his alleged involvement in a previous bank robbery in Glenview, Illinois." FINANCIAL CRI
The Houston Chronicle (11/13, Dellinger, 730K) reports, "The FBI is searching for a Chinese man accused of stealing and selling trade secrets from a Houston oil and gas company." According to the Chronicle, "Between 2019 and 2020, Lei Gao, 44, also known as "Jason," and others allegedly schemed to obtai
Entities connected to both Danbury and Houston

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
United States
LOCATION
Prince Andrew
PERSONLeon Black
PERSON
Department of Justice
ORGANIZATION
Virginia Giuffre
PERSON
Joe Biden
PERSON
Julie K. Brown
PERSON
Stephen Hawking
PERSON
Atlanta
LOCATION
Philadelphia
LOCATION
Michael Jackson
PERSON
Prince Charles
PERSON
Bloomberg L.P.
ORGANIZATION
Barack Obama
PERSON
Colorado
LOCATIONEmmy Taylor
PERSON
Seattle
LOCATION