Epstein Secrets

Live (MI) <https://www.mlive.com/news/ann-arbor/2020/07/ann-arbor-native-pleads-guilty-to-orchestrating- 400m-ponzi-scheme-in-california.html> (7/24, Clark, 925K) reports from Ann Arbor, Michigan, "An Ann Arbor native accused of orchestrating a $400 million Ponzi scheme in California for nearly a decade

smuggling an ancient mosaic that authorities believe was looted from war-torn Syria and falsely underestimating its value to avoid import duties." Mohamad Yassin Alcharihi, 53, "claimed in paperwork the 18-foot-long mosaic was part of a shipment worth only about $2,200, according to a federal indictment announced Frida

y used, was described only as being `Nassau County-based.' Woman Pleads Guilty To Orchestrating $400M Ponzi Scheme In California. MLive (MI) (7/24, Clark, 925K) reports from Ann Arbor, Michigan, "An Ann Arbor native accused of orchestrating a $400 million Ponzi scheme in California for nearly a decade

smuggling an ancient mosaic that authorities believe was looted from war-torn Syria and falsely underestimating its value to avoid import duties." Mohamad Yassin Alcharihi, 53, "claimed in paperwork the 18-foot-long mosaic was part of a shipment worth only about $2,200, according to a federal indictment announced Frid

y used, was described only as being 'Nassau County-based." Woman Pleads Guilty To Orchestrating $400M Ponzi Scheme In California. MLive (MI) (7/24, Clark, 925K) reports from Ann Arbor, Michigan, "An Ann Arbor native accused of orchestrating a $400 million Ponzi scheme in California for nearly a decade

smuggling an ancient mosaic that authorities believe was looted from war-torn Syria and falsely underestimating its value to avoid import duties." Mohamad Yassin Alcharihi, 53, "claimed in paperwork the 18-foot-long mosaic was part of a shipment worth only about $2,200, according to a federal indictment announced Frid