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ttps://www.clickondetroit.corn/newillocal/2020/08/27/former-uaw-president-dennis-williams-is- 15th-person-charged-in-corruption-case/> Detroit (8/27, Meloni, Kelly, 460K) reports, "Court documents claim more than $22,000 in union money was used to rent a villa for Williams for a four-month period in 2016
continue to run their Philadelphia lending company until they face a civil trial on charges of orchestrating a $500 million fraud." According to the Inquirer, "The firm along with the business of King of Prussia financial adviser Dan Vagnozzi, one of several outside salesmen who drummed up investors for
ward lavish expenses, including more than $13,000 on cigars for high-level officials. He's cooperating as part of his plea." WDIV-TV Detroit (8/27, Meloni, Kelly, 460K) reports, "Court documents claim more than $22,000 in union money was used to rent a villa for Williams for a four-month period in 2016
their Philadelphia lending company until they face a civil trial on charges of EFTA00149235 orchestrating a $500 million fraud." According to the Inquirer, "The firm along with the business of King of Prussia financial adviser Dan Vagnozzi, one of several outside salesmen who drummed up investors for
ward lavish expenses, including more than $13,000 on cigars for high-level officials. He's cooperating as part of his plea." WDIV-TV Detroit (8/27, Meloni, Kelly, 460K) reports, "Court documents claim more than $22,000 in union money was used to rent a villa for Williams for a four-month period in 2016
continue to run their Philadelphia lending company until they face a civil trial on charges of orchestrating a $500 million fraud." According to the Inquirer, "The firm along with the business of King of Prussia financial adviser Dan Vagnozzi, one of several outside salesmen who drummed up investors for
Entities connected to both Meloni and Inquirer

Department of Justice
ORGANIZATION
Jeffrey Epstein
PERSONLeon Black
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Joe Biden
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Donald Trump
PERSONEmmy Taylor
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Bloomberg L.P.
ORGANIZATIONThe New York Post
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comScore
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USA Today
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Scarborough
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Michael Jackson
PERSONBulletin Intelligence
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George W. Bush
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Virginia Giuffre
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Julie K. Brown
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Prince Andrew
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Wisconsin
LOCATION
Scarlett Johansson
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Ghislaine Maxwell
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