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nd lawyers with ties to the President. EFTA00135764 The Daily Beast (10/8, 1.39M) reports prosecutors "say Broidy conspired in the scheme with a Hawaii businesswoman named Nickie Lum Davis, who pleaded guilty in August to one count of conspiracy to violate FARA, and an unnamed co-conspirator who, ba
ely, seven others were charged under the state's anti-terrorism laws for allegedly targeting police and the state Capitol." The Detroit News (10/8, Snell, 825K) reports, "The federal court filing alleges the conspirators twice conducted surveillance at Whitmer's personal vacation home in northern Mic
-in-scheme- to-influence-trump-admin-for-malaysian-businessman?re home> (10/8, 1.39M) reports prosecutors "say Broidy conspired in the scheme with a Hawaii businesswoman named Nickie Lum Davis, who pleaded guilty in August to one count of conspiracy to violate FARA, and an unnamed co-conspirator who, ba
<https://www.detroitnews.com/story/news/local/michigan/2020/10/08/feds-thwart-militia- plot-kidnap-michigan-gov-gretchen-whitmer/5922301002/> (10/8, Snell, 825K) reports, "The federal court filing alleges the conspirators twice conducted surveillance at Whitmer's personal vacation home in northern Mich
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
zzling From Union. The Detroit News <https://www.detroitnews.corn/story/business/autos/2020/09/30/uaw-president-dennis- williams/3585291001/> (9/30, Snell, 825K) reports former UAW President Dennis Williams "pleaded guilty Wednesday to embezzling hundreds of thousands of dollars from the union, giving
" 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
run for his council seat, according to federal prosecutors." Former UAW President Pleads Guilty To Embezzling From Union. The Detroit News (9/30, Snell, 825K) reports former UAW President Dennis Williams "pleaded guilty Wednesday to embezzling hundreds of thousands of dollars from the union, giving
orld News TonightVi (1/24, story 2, 3:00, 4.79M), "America's vaccine supply is struggling to keep up with all the demand. Hospitals from New York to Hawaii [are] cancelling thousands of appointments. The major questions now: How much of a vaccine supply does the country have, how much is on the way, an
against eight suspects who allegedly supported the kidnap plan, and, were plotting a violent attack on the state Capitol." The Detroit News (1/22, Snell, 1.16M) reported that the court filing disclosed that "unidentified militia members have provided ongoing cooperation to a secret, federal grand jur
P consultants and lawyers with ties to the President. The Daily Beast (10/8, 1.39M) reports prosecutors "say Broidy conspired in the scheme with a Hawaii businesswoman named Nickie Lum Davis, who pleaded guilty in August to one count of conspiracy to violate FARA, and an unnamed co-conspirator who, ba
ly, seven others were charged under the state's anti-terrorism laws for allegedly targeting police and the state Capitol." The Detroit News (10/8, Snell, 825K) reports, "The federal court filing alleges the conspirators twice conducted surveillance at Whitmer's personal vacation home in northern Mic
" 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
o run for his council seat, according to federal prosecutors." Former UAW President Pleads Guilty To Embezzling From Union. The Detroit News (9/30, Snell, 825K) reports former UAW President Dennis Williams "pleaded guilty Wednesday to embezzling hundreds of thousands of dollars from the union, giving
P consultants and lawyers with ties to the President. The Daily Beast (10/8, 1.39M) reports prosecutors "say Broidy conspired in the scheme with a Hawaii businesswoman named Nickie Lum Davis, who pleaded guilty in August to one count of conspiracy to violate FARA, and an unnamed co-conspirator who, ba
ly, seven others were charged under the state's anti-terrorism laws for allegedly targeting police and the state Capitol." The Detroit News (10/8, Snell, 825K) reports, "The federal court filing alleges the conspirators twice conducted surveillance at Whitmer's personal vacation home in northern Mic
" 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
o run for his council seat, according to federal prosecutors." Former UAW President Pleads Guilty To Embezzling From Union. The Detroit News (9/30, Snell, 825K) reports former UAW President Dennis Williams "pleaded guilty Wednesday to embezzling hundreds of thousands of dollars from the union, giving
Entities connected to both Hawaii and Snell

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
PERSONLeon Black
PERSON
Michael Jackson
PERSON
Atlanta
LOCATION
Prince Andrew
PERSON
Alaska
LOCATION
New York City
LOCATION
Joe Biden
PERSON
Marc Rich
PERSON
Colorado
LOCATION