3
Shared Docs
3
Same-Page
3 / 3
Mentions
by the platforms since early 2021 are now attributable to the federal government. This allows First Amendment free speech claims filed by Missouri, Louisiana, and several individuals to proceed against officials like Surgeon General Vivek H. Murthy and White House press secretary Karine Jean-Pierre. The a
ence in a Manhattan federal court on Tuesday after pleading guilty to wire fraud and money laundering charges last December. The article noted that Ignatova, 43, was last seen publicly on Oct. 25, 2017, when she took a commercial flight from Sofia, Bulgaria, to Athens, Greece. She was featured on the FBI
harges. In dissent, Judge Amalya Kearse said the more appropriate Supreme Court precedent is 2000's Cleveland v. U.S., in which the court held that Louisiana did not have a property interest in unissued gaming licenses so defendants couldn't face fraud charges for wrongfully obtaining them. Similarly, Jud
the memorandum reads. "The court should therefore enter a judgment of acquittal on both counts." Scott was arrested in 2018 and accused of helping Ignatova and others launder OneCoin investors' money by creating investment entities, referred to as the Fenero funds, that funneled capital away from Bulgar
st didn't see much there, we couldn't identify a motive. I can't understand why," Weis said, adding that if flagged, the FBI would then dig deeper. Louisiana Man Sentenced to Consecutive Life Terms for Kidnapping and Murder Spree Hoodline New Orleans (11/20, Davenport) reported that Daniel Wayne Callihan,
ding to the article, the order is being sought on behalf of German authorities to recover funds from the sale of two London properties once owned by Ignatova, to compensate OneCoin victims who lost over $4bn. The article noted that Ignatova, who has been missing for 8 years and is on the FBI's Ten Most W
Entities connected to both Louisiana and Ignatova

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Department of Justice
ORGANIZATION
Virginia Giuffre
PERSON
Prince Andrew
PERSON
Julie K. Brown
PERSON
Joe Biden
PERSON
Colorado
LOCATION
George Mitchell
PERSON
Bloomberg L.P.
ORGANIZATION
Prince Charles
PERSON
Supreme Court
ORGANIZATIONEmmy Taylor
PERSON
Barack Obama
PERSON
Scarlett Johansson
PERSON
Ghislaine Maxwell
PERSON
Minnesota
LOCATION
Philadelphia
LOCATION
Eric Trump
PERSON
Axios
ORGANIZATION