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fficking Charges. Financial Crime & Corporate Scandals • DOJ Announces $8.3B Purdue Settlement Over Opioids Distribution. • Attorney Denies Former Houston Official Was Involved In Kickback Scheme. • Former Blue Bell President Charged With Wire Fraud Tied To Listeria Outbreak In 2015. • Former Pennsylv
, 1.52M) reports that Jordan-King, 23, "was bound over to Oakland County Circuit Court after a preliminary hearing Tuesday in 52-3 District Court in Auburn Hills, according to the state Attorney General's Office, which is prosecuting the case. Jordan-King's arrest, which includes a gun charge, came after a j
fficking Charges. FINANCIAL CRIME & CORPORATE SCANDALS • DO) Announces $8.3B Purdue Settlement Over Opioids Distribution. • Attorney Denies Former Houston Official Was Involved In Kickback Scheme. • Former Blue Bell President Charged With Wire Fraud Tied To Listeria Outbreak In 2015. • Former Pennsylv
1.52M) reports that Jordan-King, 23, "was bound over to Oakland County Circuit Court after a preliminary hearing Tuesday in 52-3 District Court in Auburn Hills, according to the state Attorney General's Office, which is prosecuting the case. Jordan-King's arrest, which includes a gun charge, came after a jo
08/05/2008) Regis ered Agents - 12 registered aaent(sl found NO. NAME ADDRESS STATE DATE(S) 1. C T CORPORATION SYSTEM 1021 Main St Ste 1150 Houston, TX 77002-6502 Texas 12/27/2002 - 03/17/2017 2. DEPARTMENT OF THE SECRETARY OF STATE 2 S Salisbury St Raleigh, NC 27601-2903 North Carolina
rhill St Methuen, MA 01844-3462 Essex County 12. JEEPERS 29877 Plymouth Rd Livonia, MI 48150-2114 Wayne County 13. JEEPERS 4240 Baldwin Rd Auburn Hills. MI 48326-1267 Oakland County 14. JEEPERS 4516 N Harlem Ave Harwood Heights. IL 60706-4712 Cook County 15. JEEPERS 4662 Palisades Center Dr
in P. Maloof, Las Vegas, Nev. Beverage distributor • $39,554 ULLICO Inc., Washington, D.C. Labor union • $35,000 Gallagher Lewis Downey and Kim, Houston, Texas Law firm • $35,000 John L. Tishman, Santa Fe, President • $35,000 Steven E. Cauley, Boca Raton Fla. Attorney • $30,950 Mescalero Apache T
istributor • $5,000 Falconridge Development LLC, Albuquerque Real estate • $5,000 First State Bank, Albuquerque Banking • $5,000 Frank Zaitshik, Auburn Hills, Mich. President • $5,000 Fred A. Vierra, Englewood, Colo. Unknown • $5,000 Friends of Antonio Villaralgosa 2006, Los Angeles, Calif. Political
in P. Maloof, Las Vegas, Nev. Beverage distributor • $39,554 ULLICO Inc., Washington, D.C. Labor union • $35,000 Gallagher Lewis Downey and Kim, Houston, Texas Law firm • $35,000 John L. Tishman, Santa Fe, President • $35,000 Steven E. Cauley, Boca Raton Fla. Attorney • $30,950 Mescalero Apache T
istributor • $5,000 Falconridge Development LLC, Albuquerque Real estate • $5,000 First State Bank, Albuquerque Banking • $5,000 Frank Zaitshik, Auburn Hills, Mich. President • $5,000 Fred A. Vierra, Englewood, Colo. Unknown • $5,000 Friends of Antonio Villaraigosa 2006, Los Angeles, Calif. Political
in P. Maloof, Las Vegas, Nev. Beverage distributor • $39,554 ULLICO Inc., Washington, D.C. Labor union • $35,000 Gallagher Lewis Downey and Kim, Houston, Texas Law firm • $35,000 John L. Tishman, Santa Fe, President • $35,000 Steven E. Cauley, Boca Raton Fla. Attorney • $30,950 Mescalero Apache T
istributor • $5,000 Falconridge Development LLC, Albuquerque Real estate • $5,000 First State Bank, Albuquerque Banking • $5,000 Frank Zaitshik, Auburn Hills, Mich. President • $5,000 Fred A. Vierra, Englewood, Colo. Unknown • $5,000 Friends of Antonio Villaraigosa 2006, Los Angeles, Calif. Political
Entities connected to both Houston and Auburn Hills

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Prince Andrew
PERSONLeon Black
PERSON
Julie K. Brown
PERSON
Joe Biden
PERSON
Virginia Giuffre
PERSON
Department of Justice
ORGANIZATION
Stephen Hawking
PERSON
Atlanta
LOCATION
Philadelphia
LOCATION
Michael Jackson
PERSON
Prince Charles
PERSON
Bloomberg L.P.
ORGANIZATION
Barack Obama
PERSONEmmy Taylor
PERSON
George Mitchell
PERSON
Colorado
LOCATION
Seattle
LOCATION