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PPP Fraud Charges. • Sentencing Of Former Atlantic City, New Jersey Mayor Delayed For Sixth Time. • Another Charged In College Admissions Probe. • Oregon Couple Who Scammed Elderly Victims Sentenced To Federal Prison. • US Charges Two In $12M Scheme Targeting Investors In Puerto Rico. • Trial Of Chic
st school district is still under siege by cyberattacks that began Monday as students returned to school remotely due to the coronavirus pandemic." Miami-Dade County Public Schools Superintendent Alberto Carvalho "said in a tweet on Wednesday morning that multiple attempts to disrupt online education have been ma
g the improper deposition. Villafafia secured pro bono counsel by contacting Meg Garvin, Esq. of the National Crime Victims' Law Center in Portland, Oregon, which is based in the Lewis & Clark College of Law. Ms. Garvin was not advised that a non- prosecution agreement had been reached in this matter or
: "On an `avoid the press' note, I believe that Mr. Epstein's airplane was in Miami on the day of the [co- conspirator) telephone call. If he was in Miami-Dade County at the time, then I can file the charge in the District Court in Miami, which will hopefully cut the press coverage significantly." They also discu
ts." State Of Emergency Declared In Portland After Protests Turn Violent. The CBS Weekend NewsVI (7/5, story 5, 0:25, Garrett, 2.32M) reported, "In Oregon, Portland police declared last night's clash with demonstrators a riot, doing so for the second time in two days. Protestors launched fireworks and
ata Show Massive Racial Disparities In COVID-19 Infections And Deaths. • Houston Hospitals Facing Similar Issues As New York Ones Previously Did. • Miami-Dade County Mayor: Demonstrations Contributed To Coronavirus Spike. • Kavanaugh Denies Application From Illinois GOP Contesting Ban On Sizable Political Gatheri
Executives: Prior - 0 prior executive(s) found Registered Agents -1 registered agent(s) found NO. NAME ADDRESS STATE DATE(S) 1 Cole. Darin F Oregon 05/19/2011 - 06/052017 Possible Employees -1 current, 0 prior employees found NO. NAME ADDRESS STATUS DATE S 1. Cole, Darin F MANAGER Cur
nroe County 8. NEPTUNE 796 NW 57th St Fort Lauderdale, FL 33309-2825 Broward County 9. NEPTUNE 850 NW 155th Ln Apt 301 Miami, FL 33169.6166 Miami-Dade County 10. NEPTUNE 1 LLC PO Box 25177 Miami, FL 33102.5177 Miami-Dade County 11. NEPTUNE CORP PO Box 398570 Miami Beach, FL 33239-8570 Miami-Dade
s, commercial-grade fireworks at officers and setting fires in the streets." Police arrested 23 people. The AP adds that "the protests have gripped Oregon's largest city for months since the police killing of George Floyd" and on Sunday night, "demonstrators in Portland...chanted the name Jacob Blake."
El Salvador by the United States Agency for International Development when they were stolen sometime around Aug. 8. The theft happened in southwest Miami-Dade County, the agency said." The AP adds, "The theft is being investigated by the Boynton Beach Police Department, Miami-Dade Police Department, Medley Polic
ion of the country reported record new single-day caseloads on Saturday: South Carolina, Texas, Alaska, Arkansas, North Carolina, Idaho, Wisconsin, Oregon and Hawaii. Six of those states, along with 10 others, saw new seven-day average case highs." The Wall Street Journal (7/12, Al, King, Calfas, Subs
s where governors following President Trump's lead had pushed aggressively to ease restrictions and encourage businesses to reopen." EFTA00150716 Miami-Dade County Mayor Carlos Gimenez (R), on CNN's State Of The UnionVI (7/12, 1.11M), said, "We have reached capacity in some [hospitals], but we also have reserve
sible Florida Beverage License, Possible Florida Money Transmitter Licenses, Ole Texas Beverage Licenses, Possible U.S. Military Personnel, Possible Oregon Beverage Howes License, Possible Fictitious Business Names (USA), Possible Significant Shareholders, .- Texas Trademark Registrations, Possible Flo
sible Other Records and Names Associated with al Security Numbers, Possible Infractions, Possible Broward County Felonies and Misdemeanors, Possible Miami-Dade County Warrants, Possible Florida Sexual Predator, Possible Florida Felony/Probation/Parole, Possible Florida Concealed Weapon Permits, Possible Real Prop
s, commercial-grade fireworks at officers and setting fires in the streets." Police arrested 23 people. The AP adds that "the protests have gripped Oregon's largest city for months since the police killing of George Floyd" and on Sunday night, "demonstrators in Portland...chanted the name Jacob Blake."
El Salvador by the United States Agency for International Development when they were stolen sometime around Aug. 8. The theft happened in southwest Miami-Dade County, the agency said." The AP adds, "The theft is being EFTA01658440 investigated by the Boynton Beach Police Department, Miami-Dade Police Department
e Other Records and Names Associated with Social Security Numbers, Possible Infractions, Possible Broward County Felonies and Misdemeanors, Possible Miami-Dade County Warrants, Possible Florida Sexual Predator, Possible Florida Felony/Probation/Parole, Possible Florida Concealed Weapon Permits, Possible Real Prop
Page: EFTA00029630 →ida Beverage license, Possible Florida Money Transmitter Licenses, Possible Hunting and Fishing Licenses, Possible Texas Beverage Licenses, Possible Oregon Beverage License, Possible Federal Firearms and Explosives License, Possible U.S. Military Personnel, Possible Business Affiliations (includes Offic
Page: EFTA00029631 →Entities connected to both Oregon and Miami-Dade County

Jeffrey Epstein
PERSON
Poland
LOCATION
Department of Justice
ORGANIZATION
Virginia Giuffre
PERSON
United States
LOCATION
Donald Trump
PERSONLeon Black
PERSON
George W. Bush
PERSON
Prince Andrew
PERSON
Joe Biden
PERSON
Colorado
LOCATION
Julie K. Brown
PERSON
Michael Jackson
PERSONFBI
ORGANIZATION
Ghislaine Maxwell
PERSON
Barack Obama
PERSON
Scarlett Johansson
PERSON
Prince Charles
PERSON
Bloomberg L.P.
ORGANIZATION
Michigan
LOCATION