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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
continued loyalty to NXIVM's founder Keith Raniere and made `obsessive' attempts to investigate and intimidate possible critics of NXIVM," but Judge Garaufis "believed she deserved additional time. He gave her almost seven years in prison, a $500,000 fine and $96,605 restitution to be paid to one of the
" 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
ontinued loyalty to NXIVM's founder Keith Raniere and made 'obsessive' attempts to investigate and intimidate possible critics of NXIVM," but Judge Garaufis "believed she deserved additional time. He gave her almost seven years in prison, a $500,000 fine and $96,605 restitution to be paid to one of the v
" 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
ontinued loyalty to NXIVM's founder Keith Raniere and made `obsessive' attempts to investigate and intimidate possible critics of NXIVM," but Judge Garaufis "believed she deserved additional time. He gave her almost seven years in prison, a $500,000 fine and $96,605 restitution to be paid to one of the v
" 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
ontinued loyalty to NXIVM's founder Keith Raniere and made 'obsessive' attempts to investigate and intimidate possible critics of NXIVM," but Judge Garaufis "believed she deserved additional time. He gave her almost seven years in prison, a $500,000 fine and $96,605 restitution to be paid to one of the v
Entities connected to both Hawaii and Nicholas G. Garaufis

Honolulu
LOCATION
George W. Bush
PERSON
United States
LOCATION
John F. Kennedy
PERSON
Prince Charles
PERSON
Jeffrey Epstein
PERSON
Virginia Giuffre
PERSON
Ghislaine Maxwell
PERSON
Donald Trump
PERSON
Alaska
LOCATION
Marc Rich
PERSON
Michael Jackson
PERSON
Prince Andrew
PERSONLeon Black
PERSON
Atlanta
LOCATION
Department of Justice
ORGANIZATION
Julie K. Brown
PERSON
Colorado
LOCATION
Joe Biden
PERSON
Barack Obama
PERSON