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Wednesday on charges of carrying a firearm during a drug trafficking offense EFTA00148091 and for possession with intent to distribute fentanyl." New Hampshire Man Sentenced Over Bank Robbery. Foster's Daily Democrat (NH) (1/26, 13K) reports Thomas Hegarty "has been sentenced to nearly nine years in prison
ed sought to expand its services in Crestwood." Indicted Michigan Prosecutor To Attend Plea Hearing. The Detroit News (1/26, 1.16M) reports former Macomb County prosecutor Eric Smith "is scheduled to appear Wednesday morning in U.S. District Court for a plea hearing in a corruption case involving alleged mi
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hiladelphia Officials, Contractor's Employee Charged With Embezzlement. • Plea Hearing For Ex-Michigan Prosecutor Moved Again Due To Coronavirus. • New Hampshire Attorney Pleads Guilty To Money Laundering, Wire Fraud. CYBER DIVISION • Two DHS Officials Reportedly "Forced To Resign"; Krebs "Expects To Be Fire
." Plea Hearing For Ex-Michigan Prosecutor Moved Again Due To Coronavirus. The Detroit News (11/12, Hicks, 825K) reports, "A plea hearing in former Macomb County Prosecutor Eric Smith's corruption case has been rescheduled a second time after he was diagnosed with COVID-19, officials said Thursday." Smith "h
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he could face up to 35 years in prison if she is convicted." Maxwell, 58, "has been held without bail since her July 2 arrest at her million-dollar New Hampshire estate, where prosecutors say she refused to open the door for FBI agents, who busted through to find that she had retreated to an interior room. H
uction Of Federal Prison Sentence. The Detroit News (7/14, Brand-Williams, 825K) reports, "An engineering contractor who was part of a wide-ranging Macomb County public corruption case had his prison sentence cut short by a federal judge Tuesday." Paulin Modi, "a 50-year-old Troy resident, was given 'time ser
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2 mentions1 same-page
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hiladelphia Officials, Contractor's Employee Charged With Embezzlement. • Plea Hearing For Ex-Michigan Prosecutor Moved Again Due To Coronavirus. • New Hampshire Attorney Pleads Guilty To Money Laundering, Wire Fraud. CYBER DIVISION • Two DHS Officials Reportedly "Forced To Resign"; Krebs "Expects To Be Fire
." Plea Hearing For Ex-Michigan Prosecutor Moved Again Due To Coronavirus. The Detroit News (11/12, Hicks, 825K) reports, "A plea hearing in former Macomb County Prosecutor Eric Smith's corruption case has been rescheduled a second time after he was diagnosed with COVID-19, officials said Thursday." Smith "h
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Mutual Connections (980)
Entities connected to both New Hampshire and Macomb County
Jeffrey Epstein
PERSON333 w/ New·7 w/ Macomb
Ghislaine Maxwell
PERSON274 w/ New·6 w/ Macomb
Donald Trump
PERSON117 w/ New·7 w/ Macomb
Department of Justice
ORGANIZATION110 w/ New·5 w/ Macomb
Prince Andrew
PERSON99 w/ New·7 w/ Macomb
George W. Bush
PERSON94 w/ New·7 w/ Macomb
Bill Clinton
PERSON92 w/ New·7 w/ Macomb
United States
LOCATION94 w/ New·5 w/ Macomb
Joe Biden
PERSON91 w/ New·7 w/ Macomb
LB
Leon Black
PERSON89 w/ New·7 w/ Macomb
Virginia Giuffre
PERSON84 w/ New·7 w/ Macomb
Barack Obama
PERSON80 w/ New·4 w/ Macomb
Michael Jackson
PERSON75 w/ New·7 w/ Macomb
Bloomberg L.P.
ORGANIZATION69 w/ New·7 w/ Macomb
Michigan
LOCATION66 w/ New·9 w/ Macomb
Michael Cohen
PERSON70 w/ New·4 w/ Macomb
Julie K. Brown
PERSON66 w/ New·5 w/ Macomb
the Southern District
LOCATION64 w/ New·4 w/ Macomb
Prince Charles
PERSON60 w/ New·6 w/ Macomb
New York
LOCATION58 w/ New·4 w/ Macomb