2
Total Mentions
2
Documents
11
Connected Entities
Organization referenced in documents
EFTA00189811
h on mortgage fraud - 06/11/2009 - Miami/ lerald.com Page 1 of 2 Posted on Thu, Jun. 11, 2009 Feds get tough on mortgage fraud By MONICA HATCHER McClatchy Newspapers To neighboring residents, the string of rapid-fire sales at a Coral Gables home was emblematic of the cause and consequences of South Florida's hou
EFTA00189828
01 MiamiHerald.com Page I of 2 Eke Miami Herald 1 Posted on Mon, Aug. 02, 2010 Justice lawyers plan crackdown on sex offenders By LAUREN FRENCH McClatchy Newspapers The Department of Justice released its first-ever national strategy to combat child exploitation and abuse Monday, which calls for a crackdown on t

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Palm Beach
LocationTown in Palm Beach County, Florida, United States

United States
LocationCountry located primarily in North America

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)

Barack Obama
PersonPresident of the United States from 2009 to 2017

Honda
OrganizationManufacturer of automobiles, motorcycles, and power equipment
Civil Division
OrganizationDOJ Civil Division
Appellate Division
OrganizationGovernment agency
the Southern District
LocationFederal judicial district in New York City
Miami Herald Media Company
OrganizationOrganization referenced in documents
Major Crimes Section
OrganizationOrganization referenced in documents