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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
mies, which included members of the organization who defected." Baltimore Police Received Gun Trace Task Force Tip Well Before FBI Probe Surfaced. The Baltimore Sun <https://www.baltimoresun.corn/news/crime/bs-md-ci-cr-gttf-tip-jenlcins-20200930- snvalbvIjvg6tbfp3h2nn3vkxe-story.html> (9/30, Fenton, 1.33M) report
" 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
mies, which included members of the organization who defected." Baltimore Police Received Gun Trace Task Force Tip Well Before FBI Probe Surfaced. The Baltimore Sun (9/30, Fenton, 1.33M) reports, "Baltimore Police internal affairs received a tip that Gun Trace Task Force ringleader Wayne Jenkins was robbing drug
nk-of-rampant-coronavirus-spread- europe-hospitals-strained-idUSKBN27629L> (10/21, Caspani, Meijer) reports COVID deaths "hit fresh daily records in Hawaii, Kansas, Iowa, Minnesota, Montana and Wisconsin, a state that also reported a record daily increase in new cases together with Colorado, Illinois, K
Biden, we will all severely beat him to the point of death and would execute both Biden and Kamala Harris on national EFTA00136905 television.' The Baltimore Sun <https://www.baltimoresun.com/news/crime/bs-md-cr-man-charged-biden-threats-20201021- kg3ooraih5d77iovxfjlnko77i-story.html> (10/21, Prudente, 1.33M)
"MT Media News," which stands for Murder the Media News. The AP (1/26) reports the other man in the photo is "Nicholas Ochs, one of the founders of Hawaii's chapter of the Proud Boys, neofascist group. " Two New York Men Charged In Connection To Attack. The AP (1/26) reports Brian Gundersen of New Yor
." The FBI is offering an $18,000 reward for information leading to his capture. Former Baltimore Police Officer Sentenced Over Stolen Contraband. The Baltimore Sun (1/26, Fenton, 629K) reports former Baltimore Police officer Victor Rivera was sentenced Tuesday to 14 months in prison over lying to FBI agents inv
eo CEO To Go On Leave Following Allegations Of Fraud, Bribery. The Hawaii Tribune-Herald (3/29, 47K) reports that "the president and CEO of Na LeolO Hawaii public access television will be placed on a leave of absence after allegations were made against him in a federal plea agreement by a former assoc
standards of ethical business conduct. We are not aware of any such investigation." Mosby Investigation A Distraction For Baltimore City Council. The Baltimore Sun (3/29, Opilo, 629K) reports that since it was revealed last week that federal officials are investigating City Council President Nick Mosby and his
most every state in the US is seeing a surge in new COVID cases." Reuters (10/21, Caspani, Meijer) reports COVID deaths "hit fresh daily records in Hawaii, Kansas, Iowa, Minnesota, Montana and Wisconsin, a state that also reported a record daily increase in new cases together with Colorado, Illinois,
capture grandpa Biden, we will all severely beat him to the point of death and would execute both Biden and Kamala Harris on national television." The Baltimore Sun (10/21, Prudente, 1.33M) reports Reed "was arrested last week by Frederick Police and remains held without bail. After agents asked for his fingerpr
" 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
mies, which included members of the organization who defected." Baltimore Police Received Gun Trace Task Force Tip Well Before FBI Probe Surfaced. The Baltimore Sun (9/30, Fenton, 1.33M) reports, "Baltimore Police internal affairs received a tip that Gun Trace Task Force ringleader Wayne Jenkins was robbing drug
" The Hill (5/20, Choi, 5.69M) also reports. Wray Taps Merrill As New Hawaii SAC. Honolulu Civil Beat (HI) (5/19) reports, "The FBI field office in Hawaii has a new special agent in charge." On May 10, FBI Director Wray "announced Steven Merrill would take the helm in Honolulu where he will lead the a
ll "be awarded via a random drawing" on July 4. All vaccinated residents over the age of 18 will be eligible, regardless of their vaccination date. The Baltimore Sun (5/20, Stole, 629K) reports that the Maryland Department of Heath will "contact winners directly and won't share names or any other information abou
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,'
rails Task Force." FINANCIAL CRIME & CORPORATE SCANDALS Authorities In Maryland Uncover ID Theft Scheme Involving Fraudulent Unemployment Claims. The Baltimore Sun (7/15, Wood, Barker, 1.33M) reports, "Maryland uncovered a 'massive identity theft' scheme leading to more than 47,500 fraudulent unemployment insur
o CEO To Go On Leave Following Allegations Of Fraud, Bribery. The Hawaii Tribune-Herald (3/29, 47K) reports that "the president and CEO of Na Leo 'O Hawaii public access television will be placed on a leave of absence after allegations were made against him in a federal plea agreement by a former associ
t standards of ethical business conduct. We are not aware of any such investigation." Mosby Investigation A Distraction For Baltimore City Council. The Baltimore Sun (3/29, Opilo, 629K) reports that since it was revealed last week that federal officials are investigating City Council President Nick Mosby and his
Entities connected to both Hawaii and The Baltimore Sun

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