3
Shared Docs
3
Same-Page
3 / 3
Mentions
to give you all a trial date, but I'd like to give you one we think will stick,' Dow said." Louisiana Man Sentenced For Running Ponzi Scheme. The Monroe (LA) News Star <https://www.thenewsstar.corn/story/news/2020/09/02/donnie-laing-jr-sentenced- ponzi-scheme-investment-fraud/5697142002/> (9/2, 64K) r
to face charges." The Hill <https://thehill.corn/regulation/court-battles/514806-repatriated-isis-fighter-pleads-guilty-to-terrorism- charge> (9/2, Moreno, 2.98M) reports, "Kuzu admitted that he left Texas with his brother, Yusuf, for Turkey in 2014 and was then picked up by an `ISIS taxi,' according t
to give you all a trial date, but I'd like to give you one we think will stick,' Dow said." Louisiana Man Sentenced For Running Ponzi Scheme. The Monroe (Lk) News Star (9/2, 64K) reports, "A Youngsville man received a three-year sentence for a million-dollar Ponzi scheme orchestrated through a limite
citizen, was captured by Syrian forces in early 2019, turned over to the FBI and returned to Texas to face charges." EFTA00149428 The Hill (9/2, Moreno, 2.98M) reports, "Kuzu admitted that he left Texas with his brother, Yusuf, for Turkey in 2014 and was then picked up by an `ISIS taxi,' according t
ll a trial date, but I'd like to give you one we think will stick,' Dow said." Louisiana Man Sentenced For Running Ponzi Scheme. EFTA01658711 The Monroe (LA) News Star (9/2, 64K) reports, "A Youngsville man received a three-year sentence for a million-dollar Ponzi scheme orchestrated through a limite
, who is a U.S. citizen, was captured by Syrian forces in early 2019, turned over to the FBI and returned to Texas to face charges." The Hill (9/2, Moreno, 2.98M) reports, "Kuzu admitted that he left Texas with his brother, Yusuf, for Turkey in 2014 and was then picked up by an `ISIS taxi,' according t
Entities connected to both Monroe and Moreno

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Virginia Giuffre
PERSON
Joe Biden
PERSON
Donald Trump
PERSON
Michael Jackson
PERSON
Department of Justice
ORGANIZATION
Julie K. Brown
PERSONLeon Black
PERSON
Prince Charles
PERSON
Prince Andrew
PERSON
Bloomberg L.P.
ORGANIZATION
William Barr
PERSON
Scarlett Johansson
PERSON
Stephen Hawking
PERSON
Bill Clinton
PERSON
Chris Tucker
PERSON
Colorado
LOCATIONThe New York Post
ORGANIZATION