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ednesday sanctioned "Gen. Luis Alberto Rodriguez Lopez-Calleja, the former son-in-law of Cuban leader Ra
al corporate contributions and conduit contributions to Waltz's congressional campaign." Hawaiian Defense Contractor Arrested For CARES Act Fraud. Honolulu Civil Beat (HI) <https://www.civilbeat.org/2020/09/prominent-hawaii-defense-contractor-arrested-for- cares-act-fraudk (10/1) reports, "A politically connected d
ednesday sanctioned "Gen. Luis Alberto Rodriguez Lopez-Calleja, the former son-in-law of Cuban leader Ra
al corporate contributions and conduit contributions to Waltz's congressional campaign." Hawaiian Defense Contractor Arrested For CARES Act Fraud. Honolulu Civil Beat (HI) (10/1) reports, "A politically connected defense contractor in Hawaii was arrested and charged Wednesday by the U.S. Justice Department for all
ednesday sanctioned "Gen. Luis Alberto Rodriguez Lopez-Calleja, the former son-in-law of Cuban leader Ra
al corporate contributions and conduit contributions to Waltz's congressional campaign." Hawaiian Defense Contractor Arrested For CARES Act Fraud. Honolulu Civil Beat (HI) (10/1) reports, "A politically connected defense contractor in Hawaii was arrested and charged Wednesday by the U.S. Justice Department for all
To Wear Body Cameras. INTERNATIONAL RELATIONS • Lopez Obrador Comments On Investigation Involving Gover
land, said in a statement to the Washington Examiner on Thursday." The Hill (5/20, Choi, 5.69M) also reports. Wray Taps Merrill As New Hawaii SAC. Honolulu Civil Beat (HI) (5/19) reports, "The FBI field office in Hawaii has a new special agent in charge." On May 10, FBI Director Wray "announced Steven Merrill woul
. Politico (3/30, Snyder, Ferris, Colman, Barron-Lopez, 6.73M) cites "several sources" who were on the c
drug trafficking charges and lying to" the DEA. FINANCIAL CRIME & CORPORATE SCANDALS Honolulu Planning Department Employees Indicted For Bribery. Honolulu Civil Beat (HI) (3/31, Jedra) reports, "Five current and former Honolulu Department of Planning and Permitting employees are facing federal charges for alleged
ednesday sanctioned "Gen. Luis Alberto Rodriguez Lopez-Calleja, the former son-in-law of Cuban leader Ra
al corporate contributions and conduit contributions to Waltz's congressional campaign." Hawaiian Defense Contractor Arrested For CARES Act Fraud. Honolulu Civil Beat (HI) (10/1) reports, "A politically connected defense contractor in Hawaii was arrested and charged Wednesday by the U.S. Justice Department for all
Entities connected to both Jennifer Lopez and Honolulu Civil Beat

Jeffrey Epstein
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Alberto Gonzales
PERSON
Donald Trump
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
Julie K. Brown
PERSON
George W. Bush
PERSON
Alfredo Rodriguez
PERSON
Virginia Giuffre
PERSON
Prince Charles
PERSON
George Mitchell
PERSON
Joe Biden
PERSON
Michael Jackson
PERSONMaria Farmer
PERSON
Scarlett Johansson
PERSON
Ghislaine Maxwell
PERSON
Marc Rich
PERSONEmmy Taylor
PERSON