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e investments companies, Professional Financial Investors Inc., or PFI, and its associated fimd, Professional Investors Security Fund Inc., or PISF. Casey, who died after a heart attack in May, founded the companies." Wallach, 64, "has served as PFI's president and CEO since 1998. He is charged with e
of Iraq and al-Sham are facing terrorism charges in South Florida, prosecutors said." Emraan Ali, 53, "a U.S. citizen born in Trinidad & Tobago, and Jihad Ali, 19, a U.S. citizen born in New York, made their initial court appearances Wednesday in Miami federal court, according to records. The father is ch
e investments companies, Professional Financial Investors Inc., or PFI, and its associated fund, Professional Investors Security Fund Inc., or PISF. Casey, who died after a heart attack in May, founded the companies." Wallach, 64, "has served as PFI's president and CEO since 1998. He is charged with e
of Iraq and al-Sham are facing terrorism charges in South Florida, prosecutors said." Emraan Ali, 53, "a U.S. citizen born in Trinidad & Tobago, and Jihad Ali, 19, a U.S. citizen born in New York, made their initial court appearances Wednesday in Miami federal court, according to records. The father is ch
investments companies, Professional Financial Investors Inc., or PFI, and its associated fund, Professional Investors Security Fund Inc., or PISF. Casey, who died after a heart attack in May, founded the companies." Wallach, 64, "has served as PFI's president and CEO since 1998. He is charged with e
e AP adds, "According to criminal complaints, Emraan Ali took his family to Syria to join the Islamic State group in March 2015. Both Emraan Ali and Jihad Ali received military and religious training and served as fighters in support of the terrorist organization, prosecutors said." WTSP-TV St. Petersbur
investments companies, Professional Financial Investors Inc., or PFI, and its associated fund, Professional Investors Security Fund Inc., or PISF. Casey, who died after a heart attack in May, founded the companies." Wallach, 64, "has served as PFI's president and CEO since 1998. He is charged with e
e AP adds, "According to criminal complaints, Emraan Ali took his family to Syria to join the Islamic State group in March 2015. Both Emraan Ali and Jihad Ali received military and religious training and served as fighters in support of the terrorist organization, prosecutors said." WTSP-TV St. Petersbur
Entities connected to both Casey and Jihad Ali

Jeffrey Epstein
PERSON
United States
LOCATION
Donald Trump
PERSON
Department of Justice
ORGANIZATION
Prince Andrew
PERSON
Supreme Court
ORGANIZATION
Virginia Giuffre
PERSON
Bill Clinton
PERSON
Scarlett Johansson
PERSONEmmy Taylor
PERSON
Marc Rich
PERSON
Michael Jackson
PERSON
George Mitchell
PERSONLeon Black
PERSON
Michael Cohen
PERSON
Condoleezza Rice
PERSON
Julie K. Brown
PERSON
Barneys New York
ORGANIZATION
Philadelphia
LOCATION
Bill Richardson
PERSON