4
Shared Docs
4
Same-Page
4 / 4
Mentions
ret Hamburg and Mark McClellan, Democratic Reps. Diana DeGette and Tim Ryan, Republican Rep. Fred Upton
using and losing more than $1 EFTA00135844 million at a casino using the funds over three separate occasions." The Cleveland Plain Dealer (12/7, Heisig, 895K) reports, "Prosecutors said Fayne stole more than $885,000 intended for a construction management contractor and an audio-visual technology i
aret Hamburg and Mark McClellan, Democratic Reps. Diana DeGette and Tim Ryan, Republican Rep. Fred Upton
com/court-justice/2020/12/cleveland-developer-embezzled- 885000-from-eastside-market-project-during-bad-losing-streak-at-casino-feds-say.html> (12/7, Heisig, 895K) EFTA00137454 reports, "Prosecutors said Fayne stole more than $885,000 intended for a construction management contractor and an audio-visu
aret Hamburg and Mark McClellan, Democratic Reps. Diana DeGette and Tim Ryan, Republican Rep. Fred Upton
He's accused of using and losing more than $1 million at a casino using the funds over three separate occasions." The Cleveland Plain Dealer (12/7, Heisig, 895K) reports, "Prosecutors said Fayne stole more than $885,000 intended for a construction management contractor and an audio-visual technology i
ding to the article, Minneapolis FBI spokesperson Diana Freedman said in emails to the AP that "The FBI w
olice to investigate. The police then handed the case to the FBI. USA TODAY (06/05, MacDonald, Ikonomova), Axios (06/05, Guillen), Bloomberg (06/05, Heisig), and CBS News (06/05, Powers) also reported on the story. Continued Reporting: Deliberations Continue in Feeding Our Future Fraud Trial Roiled by
Entities connected to both Princess Diana and Heisig

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
George W. Bush
PERSON
Prince Charles
PERSONEmmy Taylor
PERSON
Ghislaine Maxwell
PERSON
Donald Trump
PERSON
Eric Trump
PERSON
Bill Clinton
PERSONLeon Black
PERSON
Julie K. Brown
PERSON
Joe Biden
PERSON
Michael Jackson
PERSON
Stephen Hawking
PERSON
Virginia Giuffre
PERSON
Baltimore
LOCATION
Harvey Weinstein
PERSON
Alfredo Rodriguez
PERSON
Bradley Edwards
PERSON
Harry Reid
PERSON