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eceived a text from 'Hector Cantu' indicating that Pansy was still available for $600." The woman "ended up sending $9,100 in wire payments through Western Union," and "the whole thing was a fraud perpetrated by a man living in Romania who pulled the same scam on hundreds of victims in the U.S, the FBI said."
Maryland Attorney In Alleged Scheme To Obtain Somali Government Assets. The Washington Post (12/7, Marimow, 14.2M) reports, "More than a decade ago, Bethesda lawyer Jeremy W. Schulman began working to reclaim millions of dollars belonging to the government of Somalia from accounts frozen during the count
eceived a text from 'Hector Cantu' indicating that Pansy was still available for $600." The woman "ended up sending $9,100 in wire payments through Western Union," and "the whole thing was a fraud perpetrated by a man living in Romania who pulled the same scam on hundreds of victims in the U.S, the FBI said."
a-lawyer-indicted-somali- fraud/2020/12/07/fbeeacA6-38a2-11eb-9276-ae0ca72729be_story.html> (12/7, Marimow, 14.2M) reports, "More than a decade ago, Bethesda lawyer Jeremy W. Schulman began working to reclaim millions of dollars belonging to the government of Somalia from accounts frozen during the countr
eceived a text from `Hector Cantu' indicating that Pansy was still available for $600." The woman "ended up sending $9,100 in wire payments through Western Union," and "the whole thing was a fraud perpetrated by a man living in Romania who pulled the same scam on hundreds of victims in the U.S, the FBI said."
aryland Attorney In Alleged Scheme To Obtain Somali Government Assets. The Washington Post (12/7, Marimow, 14.2M) reports, "More than a decade ago, Bethesda lawyer Jeremy W. Schulman began working to reclaim millions of dollars belonging to the government of Somalia from accounts frozen during the count
little gasier. November 15 you apparently met withE is that correct? PIKE: Form. THE WITNESS: 14th I believe it was. BY MIt KUVIN: Page 162 1 Western Union wire to what she referred to as a 2 Christmas bonus. 3 Q. Who did it come from? 4 A. Mr. Epstein. 5 MR. PIKE: Form. 6 BY MR. KUVIN: 7 Q.
WITNESS: The school would be, the 21 closest school would be Crippled Children's 22 Society which is on Royal Palm Way. The church 23 would be Bethesda by the Sea. 24 MR. KUVIN: Okay. 25 THE WITNESS: Which is further, even 26 (Pages 227 to 230 PROSE COURT REPORT ING . AGENCY, INC. Electronical
Entities connected to both Western Union and Bethesda

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSON
Palm Beach
LOCATION
Marc Rich
PERSON
Alfredo Rodriguez
PERSON
Palm Beach Police Department
ORGANIZATION
George W. Bush
PERSON
United States
LOCATION
Alan Dershowitz
PERSON
Palm Beach County
LOCATION
El Brillo
LOCATION
Joe Biden
PERSON
Virginia Giuffre
PERSON
Department of Justice
ORGANIZATIONFBI
ORGANIZATION
Barry Diller
PERSONJack Goldberger
PERSON
New York
LOCATION
Scarlett Johansson
PERSON