3
Shared Docs
3
Same-Page
3 / 3
Mentions
t the U.S. terrorism label off post-revolution Sudan" in exchange for $330 million in compensation for "Al Qaeda attacks from over two decades ago." Sudan's transitional government "reportedly favors the US offer," but among Sudanese citizens "mired in recession and lingering poverty, a legacy of ouste
z, 58, "face charges including conspiracy to commit wire fraud as part of a 14-count federal indictment following an FBI investigation." US Attorney Stephen Muldrow "said the suspects falsely told clients their EFTA00136635 investments in promissory notes would provide loans for companies including hotels and
t the U.S. terrorism label off post-revolution Sudan" in exchange for $330 million in compensation for "Al Qaeda attacks from over two decades ago." Sudan's transitional government "reportedly favors the US offer," but among Sudanese citizens "mired in recession and lingering poverty, a legacy of oust
, 58, "face charges including conspiracy to commit wire fraud as part of a 14-count federal indictment following an FBI investigation." US Attorney Stephen Muldrow "said the suspects falsely told clients their investments in promissory notes would provide loans for companies including hotels and resorts in the
t the U.S. terrorism label off post-revolution Sudan" in exchange for $330 million in compensation for "Al Qaeda attacks from over two decades ago." Sudan's transitional government "reportedly favors the US offer," but among Sudanese citizens "mired in recession and lingering poverty, a legacy of oust
, 58, "face charges including conspiracy to commit wire fraud as part of a 14-count federal indictment following an FBI investigation." US Attorney Stephen Muldrow "said the suspects falsely told clients their investments in promissory notes would provide loans for companies including hotels and resorts in the
Entities connected to both Sudan and Stephen Muldrow

Jeffrey Epstein
PERSON
Barack Obama
PERSON
Donald Trump
PERSON
George W. Bush
PERSON
Bill Clinton
PERSON
Joe Biden
PERSON
Prince Andrew
PERSONLeon Black
PERSON
Department of Justice
ORGANIZATION
Bloomberg L.P.
ORGANIZATION
Prince Charles
PERSON
Virginia Giuffre
PERSON
Michael Jackson
PERSON
Julie K. Brown
PERSONEmmy Taylor
PERSON
Marc Rich
PERSON
Middle East
LOCATION
Hillary Clinton
PERSON
George Mitchell
PERSON
Mike Pence
PERSON