4
Shared Docs
4
Same-Page
4 / 8
Mentions
the democratic process and their trust in our government." Amistad Project "Has A Tie To President Trump's Legal Team." The Washington Post (12/7, Swaine, Helderman, Dawsey, Hamburger, 14.2M) reports that the Amistad Project, "a conservative legal organization that has filed lawsuits challenging the e
used of using a subsidiary of a nonprofit to embezzle money for personal use. According to a press release from U.S. Attorney's Office in Cleveland, Fayne owned Business Development Concepts in Cleveland and was vice president of a subsidiary of an unnamed nonprofit. Fayne is accused of entering into
orney's Office in Cleveland, Fayne owned Business Development Concepts in Cleveland and was vice president of a subsidiary of an unnamed nonprofit. Fayne is accused of entering into contracts on behalf of the nonprofit that allowed him to divert money to himself." The Beacon Jopurnal adds, "According
the democratic process and their trust in our government." Amistad Project "Has A Tie To President Trump's Legal Team." The Washington Post (12/7, Swaine, Helderman, Dawsey, Hamburger, 14.2M) reports that the Amistad Project, "a conservative legal organization that has filed lawsuits challenging the e
used of using a subsidiary of a nonprofit to embezzle money for personal use. According to a press release from U.S. Attorney's Office in Cleveland, Fayne owned Business Development Concepts in Cleveland and was vice president of a subsidiary of an unnamed EFTA00148140 nonprofit. Fayne is accused of
in Cleveland, Fayne owned Business Development Concepts in Cleveland and was vice president of a subsidiary of an unnamed EFTA00148140 nonprofit. Fayne is accused of entering into contracts on behalf of the nonprofit that allowed him to divert money to himself." The Beacon Jopurnal adds, "According
n the democratic process and their trust in our government." Amistad Project "Has A Tie To President Trump's Legal Team." The Washington Post (12/7, Swaine, Helderman, Dawsey, Hamburger, 14.2M) reports that the Amistad Project, "a conservative legal organization that has filed lawsuits challenging the
sed of using a subsidiary of a nonprofit to embezzle money for personal use. According to a press release from U.S. Attorney's Office in Cleveland, Fayne owned Business Development Concepts in Cleveland and was vice president of a subsidiary of an unnamed nonprofit. Fayne is accused of entering into c
orney's Office in Cleveland, Fayne owned Business Development Concepts in Cleveland and was vice president of a subsidiary of an unnamed nonprofit. Fayne is accused of entering into contracts on behalf of the nonprofit that allowed him to divert money to himself." The Beacon Jopumal adds, "According t
ington Post <https://vvww.washingtonpost.corn/politics/thomas-more-jenna-ellis/2020/12/07/09057432-362d-Ileb-b59c- adb7 I 53d10c2_story.html> (12/7, Swaine, Helderman, Dawsey, Hamburger, I4.2M) reports that the Amistad Project, "a conservative legal organization that has filed lawsuits challenging the e
used of using a subsidiary of a nonprofit to embezzle money for personal use. According to a press release from U.S. Attorney's Office in Cleveland, Fayne owned Business Development Concepts in Cleveland and was vice president of a subsidiary of an unnamed nonprofit. Fayne is accused of entering into c
torney's Office in Cleveland, Fayne owned Business Development Concepts in Cleveland and was vice president of a subsidiary of an unnamed nonprofit. Fayne is accused of entering into contracts on behalf of the nonprofit that allowed him to divert money to himself." The Beacon Jopumal adds, "According t
Entities connected to both Jon Swaine and Fayne

Jeffrey Epstein
PERSON
Prince Andrew
PERSONLeon Black
PERSON
Eric Trump
PERSON
Department of Justice
ORGANIZATION
Michigan
LOCATION
Michael Jackson
PERSON
Donald Trump
PERSON
Joe Biden
PERSON
Virginia Giuffre
PERSONFBI
ORGANIZATION
Scarlett Johansson
PERSON
Detroit
LOCATION
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
Stephen Hawking
PERSON
Wilbur Ross
PERSONEmmy Taylor
PERSON
Chris Tucker
PERSON
Bloomberg L.P.
ORGANIZATION