4
Shared Docs
4
Same-Page
4 / 4
Mentions
ly stealing $16 million from federal programs meant to help businesses struggling with the coronavirus pandemic. Six of the individuals are from the Houston area, while the seventh person is from Illinois. Amir Aqeel, 52, Pardeep Basra, 51, Rifat Bajwa, 51, Mayer Misak, 40, Mauricio Navia, 41, Richard R
ding drug trafficking, criminal gang activity and weapons violations, according to a joint news release from Cleveland police, the Cleveland FBI and Cuyahoga County Prosecutor Michael O'Malley's Office." Prosecutors EFTA00137259 on Thursday "filed a motion to unseal the secret indictment that a grand ju
on the grounds that it was soliciting funds for purposes other than legal defense." The Washington Post (1/22, Peiser, 10.52M) also reports former Houston police officer Tam Dinh Pham, who "was arrested on Wednesday on charges of unlawful entry of the Capitol and violent entry and disorderly conduct o
Cuyahoga County Executive Armond Budish's Investigation Profiled. The Cleveland Plain Dealer (1/24, 1.22M) profiles the ongoing investigation into Cuyahoga County Executive Armond Budish, who "push[ed] to shore up the county's budget by turning the Cuyahoga County Jail into a revenue generator." The de
y stealing $16 million from federal programs meant to help businesses struggling with the coronavirus pandemic. Six of the individuals are from the Houston area, while the seventh person is from Illinois. Amir Aqeel, 52, Pardeep Basra, 51, Rifat Bajwa, 51, Mayer Misak, 40, Mauricio Navia, 41, Richard Re
icking, criminal gang activity and weapons violations, according to a joint news release EFTA00149172 from Cleveland police, the Cleveland FBI and Cuyahoga County Prosecutor Michael O'Malley's Office." Prosecutors on Thursday "filed a motion to unseal the secret indictment that a grand jury handed up o
y stealing $16 million from federal programs meant to help businesses struggling with the coronavirus pandemic. Six of the individuals are from the Houston area, while the seventh person is from Illinois. Amir Aqeel, 52, Pardeep Basra, 51, Rifat Bajwa, 51, Mayer Misak, 40, Mauricio Navia, 41, Richard Re
ing drug trafficking, criminal gang activity and weapons violations, according to a joint news release from Cleveland police, the Cleveland FBI and Cuyahoga County Prosecutor Michael O'Malley's Office." Prosecutors on Thursday "filed a motion to unseal the secret indictment that a grand jury handed up o
Entities connected to both Houston and Cuyahoga

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