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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
nks in several countries as part of a scheme to enable ATM withdrawals." The investigation into the "cryptocurrency accounts also involved the FBI, U.S. Cyber Command and the Internal Revenue Service (IRS)." The Wall Street Journal <https://www.wsj.corn/articles/u-s-moves-to-seize-cryptocurrency-accounts-linked-to
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
anks in several countries as part of a scheme to enable ATM withdrawals." The investigation into the "cryptocurrency accounts also involved the FBI, U.S. Cyber Command and the Internal Revenue Service (IRS)." The Wall Street Journal (8/27, Talley, Subscription Publication, 7.57M) and Reuters (8/27, Venkat) also r
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
countries as part of a scheme to enable ATM withdrawals." The investigation EFTA01658407 into the "cryptocurrency accounts also involved the FBI, U.S. Cyber Command and the Internal Revenue Service (IRS)." The Wall Street Journal (8/27, Talley, Subscription Publication, 7.57M) and Reuters (8/27, Venkat) also r
Entities connected to both Meloni and U.S. Cyber Command

Jeffrey Epstein
PERSON
Donald Trump
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Virginia Giuffre
PERSON
USA Today
ORGANIZATION
Fox News
ORGANIZATION
Department of Justice
ORGANIZATION
Prince Andrew
PERSONLeon Black
PERSON
Michael Jackson
PERSON
Michael Cohen
PERSON
Eric Trump
PERSON
Philadelphia
LOCATION
Nancy Pelosi
PERSON
Michael Douglas
PERSON
Joe Biden
PERSON
Scarlett Johansson
PERSON
Bloomberg L.P.
ORGANIZATIONThe New York Post
ORGANIZATION
Ghislaine Maxwell
PERSON
Stephen Hawking
PERSON