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Lugo) reports the Treasury Department alleges Saab "utilized a network of shell companies spanning the globe - the UAE, Turkey, Hong Kong, Panama, Colombia and Mexico - to hide huge profits from no-bid, overvalued contracts obtained through bribes and kickbacks." Secretary of State Pompeo said on Bloom
the existence of investigations." Former Suffolk Cop Sentenced Over Civil Rights Violation. Newsday (NY). (7/25, Kessler, 932K) reports, "A former Suffolk police officer was sentenced to 1 year in prison Thursday for pressuring a woman he arrested to twice engage in sexual acts in a police precinct."
k-A-Wish, 245B-NY-2066405, seizure of 45 kilograms of heroin. Future indictment of at least six individuals associated with drug transportation from Colombia DR, and Mexico. Operation Fly-N-Buy, 245B-NY-2966904, seizure of 16 kilograms of cocaine. Future indictment pending for at least four individuals,
Island here forward. SSA was named the co-chairman of the SCATI Law Enforcement Subcommittee. SSA Victim Specialist attended a meeting with the Suffolk Count Disaster Mental Health Response Coalition (SC DMHRC) in Hauppauge, NY. SSA nd VS J attended the meeting for the purpose of liaising with the
ced to life imprisonment. seizure of 45 kilograms of heroin. Future indictment of at least six individuals associated with drug transportation from Colombia DR, and Mexico. , seizure of 16 kilograms of cocaine. Future indictment pending for at least four individuals, with the potential for four other s
and here forward. SSA was named the co-chairman of the SCATI Law Enforcement Subcommittee. SSA and Victim Specialist attended a meeting with the Suffolk Count Disaster Disaster Mental Health Response Coalition (SC DMHRC) in Hauppauge, NY. SSA and VS attended the meeting for the purpose of liaising
Entities connected to both Columbia University and Suffolk

Jeffrey Epstein
PERSON
United States
LOCATION
Donald Trump
PERSONLeon Black
PERSON
George W. Bush
PERSON
Prince Andrew
PERSON
Department of Justice
ORGANIZATION
Joe Biden
PERSON
Prince Charles
PERSON
Marc Rich
PERSON
Virginia Giuffre
PERSON
New York
LOCATIONEmmy Taylor
PERSON
Bill Clinton
PERSON
Ghislaine Maxwell
PERSON
Bloomberg L.P.
ORGANIZATION
Barack Obama
PERSON
Scarlett Johansson
PERSON
Stephen Hawking
PERSON
Julie K. Brown
PERSON