3
Shared Docs
3
Same-Page
3 / 3
Mentions
" 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
have been around 68 homicides for every 100,000 city residents." KSDK-TV adds that Major Shawn Dace, "commander in the Bureau of Investigations for the St. Louis Metropolitan Police Department," said the department "got a little extra help from the Department of Justice's Operation Legend starting in August." Dace "said Operation Legend h
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
ring." KSDK-TV adds, "According to a press release from the U.S. State's attorney for the Eastern District of Missouri, federal agents worked with the St. Louis Metropolitan Police Department to arrest the 15 people they say were involved in the long-running drug ring in the St. Louis and Kansas City areas. According to an unsealed indic
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
ring." KSDK-TV adds, "According to a press release from the U.S. State's attorney for the Eastern District of Missouri, federal agents worked with the St. Louis Metropolitan Police Department to arrest the 15 people they say were involved in the long-running drug ring in the St. Louis and Kansas City areas. According to an unsealed indic
Entities connected to both Hawaii and the St. Louis Metropolitan Police Department

Phoenix
LOCATION
George W. Bush
PERSON
United States
LOCATION
Prince Charles
PERSON
Jeffrey Epstein
PERSON
American Airlines
ORGANIZATION
Virginia Giuffre
PERSON
Donald Trump
PERSON
Atlanta
LOCATION
Michael Jackson
PERSONLeon Black
PERSON
Newark
LOCATION
Prince Andrew
PERSON
Colorado
LOCATION
Joe Biden
PERSON
Barack Obama
PERSON
Michael Douglas
PERSON
Department of Justice
ORGANIZATION
Julie K. Brown
PERSONEmmy Taylor
PERSON