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rt and export hundreds of millions of dollars worth of fine art and diamonds. According to the articles, the Treasury in 2019 had already sanctioned Ahmad for providing material support to Lebanon's Hezbollah, but prosecutors in Brooklyn said Ahmad worked with three family members and five other associ
the Republican activists who falsely claimed to be Georgia's legitimate presidential electors. According to the article, in a court filing Tuesday, Fulton County District Attorney Fani Willis noted that her office conducted those interviews on April 12 and April 14, suggesting an active and ongoing investigat
(07/30, Goldbaum, Rehman), Washington Post (07/30, Noack, Hussain, Khan), CBS News (07/30, Broadcast), CNN (07/30, Saifi, Goodwin), Reuters (07/30, Ahmad, Mehsud), BBC News (07/30, Davies, Durbin), The Guardian (07/30, Janjua), New York Post (07/30, Reyes), The Hill (07/30, Oshin), Independent (07/30,
since leaving office. According to the article, Trump could also face a fourth indictment, as he is under investigation by the district attorney of Fulton County, Georgia, over attempts to influence state officials post the 2020 presidential election. The article noted that while Trump has denied all accusati
(07/30, Goldbaum, Rehman), Washington Post (07/30, Noack, Hussain, Khan), CBS News (07/30, Broadcast), CNN (07/30, Saifi, Goodwin), Reuters (07/30, Ahmad, Mehsud), BBC News (07/30, Davies, Durbin), The Guardian (07/30, Janjua), New York Post (07/30, Reyes), The Hill (07/30, Oshin), Independent (07/30,
since leaving office. According to the article, Trump could also face a fourth indictment, as he is under investigation by the district attorney of Fulton County, Georgia, over attempts to influence state officials post the 2020 presidential election. The article noted that while Trump has denied all accusat
Entities connected to both Ahmad and Fulton County

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Department of Justice
ORGANIZATION
Julie K. Brown
PERSON
George Mitchell
PERSON
United States
LOCATION
Supreme Court
ORGANIZATION
Prince Andrew
PERSON
Chris Tucker
PERSON
Michael Cohen
PERSONLeon Black
PERSON
Joe Biden
PERSON
Scarlett Johansson
PERSON
Bloomberg L.P.
ORGANIZATION
Michael Jackson
PERSON
Colorado
LOCATION
Minnesota
LOCATION
Michigan
LOCATION
Ghislaine Maxwell
PERSONThe New York Post
ORGANIZATION