3
Shared Docs
3
Same-Page
3 / 3
Mentions
y kickbacks to surgeons in the form of sham consulting fees through consulting firm Impartial Medical Experts, LLC. [Continue Reading] Denver Post (Denver, CO): "Over 9 years in prison for cocaine dealing," Shannon Mcnaught, March 05, 2020, 12:00 PM A Rehoboth Beach man has been sentenced to 111 month
spiring to pay kickbacks to surgeons in the form of sham consulting fees through consulting firm Impartial Medical Experts, LLC. [Continue Reading] Denver Post (Denver, CO): "Over 9 years in prison for cocaine dealing," Shannon Mcnaught, March 05, 2020, 12:00 PM A Rehoboth Beach man has been sentenced to 1
he Pearl Street Mall, which was surprising to local law enforcement, including Boulder Police Chief Steve Redfearn. Redfearn had contacted the FBI's Denver field office immediately after the attack, as he believed it could be terrorism, but at the time of the FBI director's post, the FBI was not a "co•a
(06/04, Chao•Fong), Al Jazeera (06/04, Staff Writer), NewsNation (06/04, Taub), Axios (06/04, Falconer) (2), Bloomberg Law (06/04, Tillman, Voris), Denver Post (06/04, Bradbury), CBS News (06/04, Swanson, Milton, Haubner), WOWT (Fox•31) (06/04, Factor), KDVR (Fox•3I) (06/04, Factor). Deputy Director Bongin
0 alleged members of Tren de Aragua, a Venezuelan gang with prison origins that has expanded throughout the Americas. According to the article, the Denver field office of U.S. Immigration and Customs Enforcement said on social media that it partnered with the FBI, Drug Enforcement Agency, Bureau of Alc
, Jewell), Newsweek (02/05, Gooding), Colorado Sun (02/05, Brown, Prentzel), Colorado Newsline (02/05, Woodruff), Axios (02/05, Hernandez, Alvarez), Denver Post (02/05, Tabachnik, Boyanton, et al.), ABC News (02/05, El-Bawab, Barr), CBS News (02/05, McRae), Washington Examiner (02/05, Hallas), and Fox News
Entities connected to both Denver and Denver Post

Jeffrey Epstein
PERSON
Colorado
LOCATION
Prince Andrew
PERSON
Donald Trump
PERSONLeon Black
PERSON
Marc Rich
PERSON
Department of Justice
ORGANIZATION
William Barr
PERSON
United States
LOCATION
Virginia Giuffre
PERSON
Jared Kushner
PERSON
Julie K. Brown
PERSON
Prince Charles
PERSONRubin
PERSON
Houston
LOCATION
Stephen Hawking
PERSON
Phoenix
LOCATION
Joe Biden
PERSON
Wilbur Ross
PERSON
Michigan
LOCATION