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vilbeat.org/2020/09/prominent-hawaii-defense-contractor-arrested-for- cares-act-fraudk (10/1) reports, "A politically connected defense contractor in Hawaii was arrested and charged Wednesday by the U.S. Justice Department for allegedly bilking the federal government out of $12.8 million in coronavirus
e Nuevo Mexico prison gang, pleaded guilty Sept. 25 to a racketeer influenced and corrupt organization (RICO) indictment." The indictment, "to which Gomez pleaded guilty, details various acts and communications since 2002 in which Gomez participated in relation to his membership in the organization. As
" Hawaiian Defense Contractor Arrested For CARES Act Fraud. Honolulu Civil Beat (HI) (10/1) reports, "A politically connected defense contractor in Hawaii was arrested and charged Wednesday by the U.S. Justice Department for allegedly bilking the federal government out of $12.8 million in coronavirus
n Gang Member Pleads Guilty To Racketeering. The J oc Alamos (NM) Daily Pact (9/30, Clark) reports from Albuquerque, New Mexico, "Jonathan 'Baby G' Gomez, a member of the Syndicato de Nuevo Mexico prison gang, pleaded guilty Sept. 25 to a racketeer influenced and corrupt organization (RICO) indictment
ea, space and in cyberspace. The US, he argues, must also expand and strengthen our alliances, which is why Esper says he is traveling this week to Hawaii, Palau and Guam to meet with officials from across the region to convey the importance of these efforts. Administration Taking Steps To Combat Chine
sm More Than A Dozen Killed, 75 Wounded In ISIS-Linked Bombing In Philippines. The AP <https://apnews.corn/c23ac98f9ecb64eb8d610c304a95d43c> (8/24, Gomez) reports militants allied with ISIS "set off a powerful motorcycle explosive followed by a suicide bombing that together killed 14 people on Monday
" Hawaiian Defense Contractor Arrested For CARES Act Fraud. Honolulu Civil Beat (HI) (10/1) reports, "A politically connected defense contractor in Hawaii was arrested and charged Wednesday by the U.S. Justice Department for allegedly bilking the federal government out of $12.8 million in coronavirus
Nuevo Mexico prison gang, pleaded guilty Sept. 25 to a racketeer influenced and corrupt organization (RICO) indictment." The indictment, "to which Gomez pleaded guilty, details various acts and communications since 2002 in which Gomez participated in relation to his membership in the organization. As
sea, space and in cyberspace. The US, he argues, must also expand and strengthen our alliances, which is why Esper says he is traveling this week to Hawaii, Palau and Guam to meet with officials from across the region to convey the importance of these efforts. Administration Taking Steps To Combat Chin
ch protected by the First Amendment." COUNTER-TERRORISM More Than A Dozen Killed, 75 Wounded In ISIS-Linked Bombing In Philippines. The AP (8/24, Gomez) reports militants allied with ISIS "set off a powerful motorcycle explosive followed by a suicide bombing that together killed 14 people on Monday,
ld be used to dump Fraser's body into the ocean after Fraser was kidnapped and killed." EFTA00150121 KGMB-TV Honolulu (7/15, Kawano, 47K) reports Hawaii US Attorney Kenji Price said the criminal group "has wreaked havoc" on Oahu for years, and "described the investigation into Miske as `sprawling,'
been charged...with plotting to have" an unidentified DEA agent killed. The agent was not killed or harmed, according to the AP article which says Gomez and Larios have been "arrested, while Garcia and Martinez are believed to be fugitives in Mexico." The AP reports that a grand jury indictment issue
ate Popman Heath London SW15 37J UK +44 20 8785 2518 (h) 1144794 768 9936(p) raviesa 7 Los Monteros Marbetta,Malar Spain 808 887 75921 ce rn Hawaii .34 952 82 1 Spain h .44 20 8788 75 Parents Cijerassi, Dale 001 650 747 0608 001 415 699 0636(p) Dolbey, Alex & Suzie Shod Hoo Hasketon Nr
Golinkin, Sandy 220-E 72nd Apt 17C Goess, Pilar OQ 43 1 505 1775 00 43 1 713 3905 00 33 1 47223ta7 oo 16 4453 ?egde:killen 505 946 3643 (w) Gomez, Thomas 220 E. 65th Street 001 EFTA00191493 a Graft Fogsois 721 Madison Ave. NY 020 ,18~ w) (Hm)6157 new bond Street w London 3SJ atr4 b28
e FBI and Maui police are investigating after several improvised explosive devices (IEDs) were found and one caused significant damage and injury in Hawaii. According to the article, an IED exploded on August 8, injuring a driver and damaging a vehicle significantly; this event has prompted authorities
r a potentially significant series of attacks. The story was also reported on by the Washington Examiner (08/12, Birle), ABC News (08/12, Martinez, Gomez, Kingston), Axios (08/12, Ravid), BBC (08/12, Gillett), Bloomberg (08/12, Williams), CBS News (08/12, Ott), CNBC (08/12, Turak), CNN (08/12, Lieberm
icle mentioned that two Chinese nationals, suspected of involvement in a fentanyl supply syndicate were expelled by Fiji and arrested by the FBI in Hawaii last year. The U.S. Deputy Secretary of State Kurt Campbell said in Vanuatu last week, after meeting Pacific Island leaders, that Washington will wo
l victims to fill out a form on their website. FBI, State and Local Police Renew Push to Solve 1981 New York Cold Case News 12 Westchester (09/03, Gomez) reported that members of the FBI were recently seen with local and state law enforcement during renewed efforts to solve an Orange County cold case
" Hawaiian Defense Contractor Arrested For CARES Act Fraud. Honolulu Civil Beat (HI) (10/1) reports, "A politically connected defense contractor in Hawaii was arrested and charged Wednesday by the U.S. Justice Department for allegedly bilking the federal government out of $12.8 million in coronavirus
rison gang, pleaded guilty Sept. 25 to a racketeer influenced and corrupt organization (RICO) indictment." The EFTA01658512 indictment, "to which Gomez pleaded guilty, details various acts and communications since 2002 in which Gomez participated in relation to his membership in the organization. As
Entities connected to both Hawaii and Gomez

Honolulu
LOCATION
Phoenix
LOCATION
George W. Bush
PERSON
United States
LOCATION
John F. Kennedy
PERSON
Prince Charles
PERSON
Jeffrey Epstein
PERSON
American Airlines
ORGANIZATION
Donald Trump
PERSON
Virginia Giuffre
PERSON
Ghislaine Maxwell
PERSON
Michael Jackson
PERSON
Marc Rich
PERSONLeon Black
PERSON
Department of Justice
ORGANIZATION
Prince Andrew
PERSON
Atlanta
LOCATION
Alaska
LOCATION
New York City
LOCATION
Joe Biden
PERSON