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ks. The Post adds, "The list of 27 hot-spot states includes Arkansas, Arizona, Alabama, California, Delaware, Florida, Georgia, Idaho, Iowa, Kansas, Louisiana, Mississippi, Missouri, Montana, Nebraska, Nevada, New Mexico, North Carolina, North Dakota, Ohio, Oklahoma, South Carolina, Tennessee, Texas, Utah
charges of criminal breach of trust, money laundering and abuse of power for allegedly illegally receiving nearly $10 million from former 1MDB unit SRC International. He had pleaded not guilty." Reuters adds, "That's only a fraction of the money that Najib is alleged to have misappropriated from 1MDB. Prosecutor
s. The Post adds, "The list of 27 hot-spot states includes Arkansas, Arizona, Alabama, California, Delaware, Florida, Georgia, Idaho, Iowa, Kansas, Louisiana, Mississippi, Missouri, Montana, Nebraska, Nevada, New Mexico, North Carolina, North Dakota, Ohio, Oklahoma, South Carolina, Tennessee, Texas, Utah,
charges of criminal breach of trust, money laundering and abuse of power for allegedly illegally receiving nearly $10 million from former 1MDB unit SRC International. He had pleaded not guilty." Reuters adds, "That's only a fraction of the money that Najib is alleged to have misappropriated from 1MDB. Prosecutors
s. The Post adds, "The list of 27 hot-spot states includes Arkansas, Arizona, Alabama, California, Delaware, Florida, Georgia, Idaho, Iowa, Kansas, Louisiana, Mississippi, Missouri, Montana, Nebraska, Nevada, New Mexico, North Carolina, North Dakota, Ohio, Oklahoma, South Carolina, Tennessee, Texas, Utah,
charges of criminal breach of trust, money laundering and abuse of power for allegedly illegally receiving nearly $10 million from former 1MDB unit SRC International. He had pleaded not guilty." Reuters adds, "That's only a fraction of the money that Najib is alleged to have misappropriated from 1MDB. Prosecutors
Entities connected to both Louisiana and SRC International

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Michigan
LOCATIONLeon Black
PERSON
Department of Justice
ORGANIZATION
Virginia Giuffre
PERSON
Prince Andrew
PERSON
Julie K. Brown
PERSON
United States
LOCATION
Joe Biden
PERSON
George Mitchell
PERSON
Michael Jackson
PERSON
Prince Charles
PERSON
Stephen Hawking
PERSON
Houston
LOCATION
Bloomberg L.P.
ORGANIZATIONEmmy Taylor
PERSON
Kentucky
LOCATION
Bill Clinton
PERSON
Barack Obama
PERSON